Most recently dated HHS-OIG exclusions
Lacy Andry Baldauf
Individual
Revocation
Shepherdsville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Scott M Bahner
Individual
Felony Fraud
Bensalem, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Olga Elena Alvarado
Individual
Felony Fraud
Miami Lakes, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Tukhtakhon Aliyeva
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Luis G Sr Aguirre
Individual
Felony Fraud
Kearny, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Hamdi Aden
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
John Jeremy Adams
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Scott J Sawyer
Individual
Kickbacks
Venice, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2022
Okefenokee Ems, INC
Entity
Waycross, GA ·
Exclusion type BRCH SA
· Excluded May 2022
Joseph David Gigante
Individual
Kickbacks
Elmwood Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2022
Bob G Jr Dean
Individual
Controlling Owner
Baton Rouge, LA ·
Individuals controlling a sanctioned entity
· Excluded May 2022
Sara Rock
Individual
Revocation
Cheyenne, WY ·
License revocation, suspension, or surrender
· Excluded May 2022
Erica Yates
Individual
Fraud
Jackson, MS ·
Conviction relating to fraud
· Excluded May 2022
Sean Yanes
Individual
Program Crime
Woodstock, GA ·
Conviction of program-related crimes
· Excluded May 2022
Tom Wynne
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Dedra Fayatte Wilson
Individual
Program Crime
Newport, MN ·
Conviction of program-related crimes
· Excluded May 2022
Nicholas Stephen White
Individual
Felony Fraud
Twin Peaks, CA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Aria Lynn Westfall
Individual
Drug Felony
Brooksville, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Linda Weigand
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2022
George A Weber
Individual
Revocation
Ridge, NY ·
License revocation, suspension, or surrender
· Excluded May 2022
Gail Marie Washington
Individual
Patient Abuse
Yazoo City, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2022
James Jr Ward
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded May 2022
Wade Ashley Walters
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Jared Walker
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2022
Daniel Tyler Walker
Individual
Felony Fraud
Lewes, DE ·
Felony conviction relating to health care fraud
· Excluded May 2022
Robert Clyde Vidaver
Individual
Revocation
Henniker, NH ·
License revocation, suspension, or surrender
· Excluded May 2022
Yaqueline Mena Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2022
Sandra Jasmine Velasco
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Basil Nnamby Ubanwa
Individual
Program Crime
Crown Point, IN ·
Conviction of program-related crimes
· Excluded May 2022
Dinell Sinclair Tyson
Individual
Revocation
Lawtey, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Matthew J Twigg
Individual
Revocation
Saint Cloud, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Velvet Thorpe
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2022
Kevin Patrick Thoni
Individual
Revocation
Altamonte Springs, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Cory Michael Thompson
Individual
Patient Abuse
Queensbury, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2022
Tichina Terrell
Individual
Patient Abuse
Cleveland, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2022
Nathan Dorceuse Sutherland
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded May 2022
Amber Danielle Summers
Individual
Revocation
Inverness, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
George Striker
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Anna Danuta Steiner
Individual
Revocation
Valatie, NY ·
License revocation, suspension, or surrender
· Excluded May 2022
Andrei Sotnikov
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2022
Chester J Sokolowski
Individual
Revocation
Orange, CT ·
License revocation, suspension, or surrender
· Excluded May 2022
Robert Lee Jr Snowden
Individual
Fraud
Minersville, PA ·
Conviction relating to fraud
· Excluded May 2022
William Munro Smith
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Timothy Fred Shawl
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded May 2022
Medardo Queg Santos
Individual
Drug Felony
Highland City, FL ·
Felony conviction relating to controlled substance
· Excluded May 2022
Joann Salazar
Individual
Patient Abuse
Rosedale, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2022
Aris Diran Sahagian
Individual
Revocation
Riviera Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Matthew Andrew Ryncarz
Individual
Fraud
Alpharetta, GA ·
Conviction relating to fraud
· Excluded May 2022
Sandra Lynn Runyon
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2022
Rene Ruliera
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded May 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.