Most recently dated HHS-OIG exclusions
Abiola Sarah Afolayan
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded Mar 2023
Rebecca Adams
Individual
Revocation
Brandon, MS ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Jeffrey Jr Vegh
Individual
Excessive Billing
Woodmere, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Allen Jay Schwartz
Individual
Excessive Billing
Cedarhurst, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Jack Jaffa
Individual
Excessive Billing
Lawrence, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Saratoga Center For Care, LLC
Entity
Excessive Billing
Ballston Spa, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Saratoga Care And Rehabilitati
Entity
Excessive Billing
Howell, NJ ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Ballston Two, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
149 Ballston Avenue, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Leon Melohn
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Doctors On Wheels
Entity
Des Plaines, IL ·
Exclusion type BRCH SA
· Excluded Feb 2023
Lauren Rose Wiley
Individual
Revocation
Lexington, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Kerry Wiley
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Shaunta Lesae Whiting
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Kristi Marie Weiker
Individual
Felony Fraud
Battle Ground, WA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Thomas Charles Tilot
Individual
Revocation
Mchenry, IL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Sheldon Elliott Schwartz
Individual
Revocation
Lexington, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Davidson Rozier
Individual
Revocation
North Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Correshia Lashawn Rodgers
Individual
Program Crime
Osceola, AR ·
Conviction of program-related crimes
· Excluded Feb 2023
Melvin Lee Robison
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Feb 2023
Suzannah Marie Price
Individual
Program Crime
El Mirage, AZ ·
Conviction of program-related crimes
· Excluded Feb 2023
Abraham Philips
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Feb 2023
Rolf P Pfannl
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Melody Joyce Pace
Individual
Felony Fraud
De Witt, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Laura K Ortiz
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2023
Peyton Ryan Ogden
Individual
Program Crime
Centerville, IN ·
Conviction of program-related crimes
· Excluded Feb 2023
Chau Nguyen
Individual
Felony Fraud
Placentia, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Lynnett Manyell Nelson
Individual
Revocation
Tatum, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Victor Lat Nano
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2023
Yoandy Abreu Moreno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Sophia Sarah Molla
Individual
Drug Misdemeanor
Portland, TX ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2023
Mark Allen Meister
Individual
Program Crime
Deerfield, WI ·
Conviction of program-related crimes
· Excluded Feb 2023
Shanna Marie Mayer
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Feb 2023
Sheena Marie Lowe
Individual
Fraud
Marion, AR ·
Conviction relating to fraud
· Excluded Feb 2023
Andres Lopez Ramirez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Donald Woo Lee
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Robin Ann Lafleur
Individual
Revocation
Coconut Creek, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Leanne Marie Karr
Individual
Program Crime
Winfield, KS ·
Conviction of program-related crimes
· Excluded Feb 2023
Espanola Johnson-boddie
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Kyle Wade Johnson
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Susan M Igus
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2023
Samir Yousef Haj
Individual
Felony Fraud
Mendota, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Jazmin Gonzalez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Jennifer Mae Gilpatrick
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Feb 2023
Maria Rozzanapalil Gaerlan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Rosita Ann Fredrickson
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Feb 2023
Araceli Flores
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Feb 2023
Ruben Filian
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Feb 2023
Crystal Rose Evans
Individual
Program Crime
Browning, MT ·
Conviction of program-related crimes
· Excluded Feb 2023
Sharon Lynn Ervin
Individual
Program Crime
Kamay, TX ·
Conviction of program-related crimes
· Excluded Feb 2023
Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.