Most recently dated HHS-OIG exclusions
Solomon Chukwuemeka Awusah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2026
Dino Portez Avellaneda
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Shaylee Dianne Austin
Individual
Revocation
Rawlins, WY ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Marc M Asheghian
Individual
Felony Fraud
Sherman Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Loui Artin
Individual
Felony Fraud
North Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Jordana Lee Arpa
Individual
Program Crime
Vienna, VA ·
Conviction of program-related crimes
· Excluded Jan 2026
Boris Arencibia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Alain Leon Arce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Destinee Anderson
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jan 2026
Caitlin Mary Alvey
Individual
Revocation
Milwaukee, WI ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Christina Marie Alston
Individual
Revocation
Huntington, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Shamiza Ally
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
David Geoffrey Jr Allingham
Individual
Felony Fraud
Petersburg, VA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Heather Allen
Individual
Revocation
Elizabethton, TN ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Asim Muhammad Ali
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Jan 2026
Mercy Apuswin Akunye
Individual
Revocation
Haslet, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Makin Uddin Ahmed
Individual
Revocation
Ballwin, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Meghan Maureen Adams
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Shiann Acosta
Individual
Revocation
Gold Hill, OR ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Jorge Eduardo Acosta
Individual
Felony Fraud
Land O Lakes, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Ruth Fri Achu
Individual
Revocation
Manassas, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Oscar Brown Abrons III
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Pablo Alberto Sr Abreu Artelles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Percy Dean Abrams
Individual
Program Crime
Converse, TX ·
Conviction of program-related crimes
· Excluded Jan 2026
Tristate Express Ny, INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Surnil Pharmacy, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Sa & Sb Enterprises, INC
Entity
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
New Journeys In Recovery
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Nevada State Family Services,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2026
Meditrans Ny INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Kae's Cube Of Life LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2026
Empire Trans Ny INC
Entity
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
E-green Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Broadway Rx Enterprises, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
A1 Class Car INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Joseph Labash
Individual
Kickbacks
Anderson, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2025
Labtech Diagnostic, LLC
Entity
Kickbacks
Anderson, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2025
Iris Winchester
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2025
Robert Earl Williams
Individual
Felony Fraud
Jamestown, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Kashjaona Williams
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2025
Dannesha Nechele Williams
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2025
Zelda White
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2025
Jonathan White
Individual
Program Crime
Trenton, FL ·
Conviction of program-related crimes
· Excluded Dec 2025
Bradley White
Individual
Felony Fraud
Oroville, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Thomas Henry Wentzell
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2025
Tuesday Nicole Watson
Individual
Patient Abuse
Woodruff, SC ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2025
Ana C Velazco
Individual
Revocation
Elmwood Park, NJ ·
License revocation, suspension, or surrender
· Excluded Dec 2025
Nicole Lynn Vanhorn
Individual
Felony Fraud
Denton, MD ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Robin Lynn Urichko
Individual
Patient Abuse
Youngstown, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2025
Suzanne V Uhl
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2025
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.