Most recently dated HHS-OIG exclusions
Kaitlynn Gayle Wilson
Individual
Drug Felony
Okeechobee, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Julie Lynn Wilson
Individual
Program Crime
Ambridge, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Amber Wilson
Individual
Drug Felony
Palmer, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Reginald Antonio Williams
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Laura Ann Williams
Individual
Revocation
Murrieta, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Kimberly Willette
Individual
Program Crime
Friendswood, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Julie Marie Wheeler
Individual
Felony Fraud
Shady Spring, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Richard A Wennerberg
Individual
Program Crime
Contoocock, NH ·
Conviction of program-related crimes
· Excluded Dec 2022
Gilbert Nelson Jr Weise
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Jamal Rasheed Washington
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Jose Carlos Valladares Rivera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Armando Valdes
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Steven Torres
Individual
Patient Abuse
Saylorsburg, PA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Amy Griffin Taylor
Individual
Drug Felony
Green Cove Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Jacob Eric Tauber
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Tameka Tapp
Individual
Program Crime
Addis, LA ·
Conviction of program-related crimes
· Excluded Dec 2022
Yaxing Tapanes
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Dec 2022
Rami Tabassi
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Randy Lee Swackhammer
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Belinda Sutton
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Andrew James Sundy
Individual
Program Crime
Hermitage, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Hector Suarez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Kelly Suzanne Stillwagon
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Natasha Rae Stevenson
Individual
Revocation
Greenville, GA ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Chaim Charles Steg
Individual
Patient Abuse
Lakewood, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Charles Dean Starnes
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Casey Jean Squires
Individual
Revocation
Concord, VT ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Kimberly Ann Spina
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
James A II Spina
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Reginald Earl II Smith
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Cassondra A Smith
Individual
Felony Fraud
Mount Vernon, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Ashley Lorraine Smith
Individual
Patient Abuse
Grand Junction, CO ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Adam Bryant Smith
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Dec 2022
Eugene III Sisco
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Dec 2022
Pietro Felipe Sinclair
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Alicia Marie Shorter
Individual
Program Crime
Rosedale, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Gila Sery
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2022
Karen Lou Schuck
Individual
Patient Abuse
Massillon, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Latecha Ann Savage
Individual
Program Crime
Sharon, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Glenn Saperstein
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2022
Michael Sangolana
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Caridad Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Kallol Kumar Saha
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Dec 2022
Narine Sagatelyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2022
Carlos Rafael Saez Dorta
Individual
Felony Fraud
Cresson, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Kevin Jr Rumph
Individual
Felony Fraud
Talladega, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Kyrenia Maquiera Rodriguez
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Kenneth Robertson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Diquisha Kiera Roberts
Individual
Fraud
North Little Rock, AR ·
Conviction relating to fraud
· Excluded Dec 2022
Luis Roa
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Dec 2022
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.