Most recently dated HHS-OIG exclusions
Bryan Clark Spruill
Individual
Revocation
Howe, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Shaun Marie Spicer
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Emmanuel Olusola Soyoola
Individual
Revocation
Snellville, GA ·
License revocation, suspension, or surrender
· Excluded Sep 2022
William E Soyke
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Jeffrey Brian South
Individual
Program Crime
Russellville, AL ·
Conviction of program-related crimes
· Excluded Sep 2022
Magnolia Levone Solomon
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
David Todd Smith
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Peter Dan Sliskovich
Individual
Revocation
Rancho Palos Verdes, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Jennifer Austin Slack
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Carlotta Joan Singleton
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Sep 2022
Natasha Nicole Simmons
Individual
Revocation
Jacksonville, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Amy Michelle Shelton
Individual
Revocation
Waller, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Valdet Seferovic
Individual
Felony Fraud
Auburn Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Danielle Lee Seaman
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Charles Phillip Schwartz
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Amy Violet Schmidt
Individual
Felony Fraud
Aberdeen, SD ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Michelle A Scaperotto
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Michael Mario Santillanes
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Onchanh M Sananikone
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Mohammad Mehdi Salemi
Individual
Felony Fraud
Medina, WA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jephte Saint Philippe
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Zeynab Sagna-nardy
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Sep 2022
David Vladimir Sacerio
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Kathryn Nikole Russell
Individual
Drug Felony
Memphis, TN ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Dexter Christopher Russell
Individual
Revocation
Santa Fe, NM ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Patricia Mae Ruckle
Individual
Program Crime
Keokuk, IA ·
Conviction of program-related crimes
· Excluded Sep 2022
Diana Cabana Rubenstein
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Colleen Rowe
Individual
Patient Abuse
Dalton, NE ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Larissa Lynn Roush
Individual
Patient Abuse
Sarasota, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Kendel Jo Roline
Individual
Felony Fraud
Verndale, MN ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Natasha Nicole Roe
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Dario Rodriguez Miranda
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Sep 2022
Juan Rodriguez
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Antonio M Rivera
Individual
Felony Fraud
Buffalo, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Kyle P Risner
Individual
Felony Fraud
Bascom, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Taiyanna Richey
Individual
Patient Abuse
Columbus, OH ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Petrie Odetta Rice
Individual
Revocation
North Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Lisa Byrd Reid
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Alicia Raynor
Individual
Felony Fraud
Westfield, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Rebecca Ann Ray
Individual
Revocation
Shelby, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Lisett M Raventos
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Mahmood Rahman
Individual
Revocation
Beavercreek, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Paul Edward Purdy
Individual
Felony Fraud
Shelby Township, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Mario D Poole
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Amy Pinckney
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Gena Roxanne Pike
Individual
Revocation
Townley, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Kristen A Pichan
Individual
Drug Felony
Bridgeport, IL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Barbara Cooke Philips
Individual
Revocation
Fletcher, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Taylor Lea Perkins
Individual
Revocation
Portland, OR ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Kiamy Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 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.