Most recently dated HHS-OIG exclusions
Victor Conyeyon Zelee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Kaldeq Dahir Yusuf
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Edwin Patrick Young
Individual
Program Crime
Holiday, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Mai Lor Xiong
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Lashawn Antoinette Wright
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Mar 2022
Naim Jamar Woodley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2022
Holli Womack
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Angella Decima Wimbush
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Mar 2022
Cecelia Wimberly-knight
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2022
Hyrum Todd Wilson
Individual
Drug Felony
Yazoo City, MS ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Shanta Renee Williams
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2022
Joshua D Williams
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Andrew Willie Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Aaron Tyrone Williams
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2022
Daniel Mark Wilkerson
Individual
Felony Fraud
Fort Washington, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Jason Whitehead
Individual
Felony Fraud
Springfield, MA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Michael Brian Sr Whirlwind Soldier
Individual
Drug Felony
Rosebud, SD ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Bruce F Whatcott
Individual
Revocation
Herriman, UT ·
License revocation, suspension, or surrender
· Excluded Mar 2022
Bryan Heath Wester
Individual
Felony Fraud
Springville, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Lisa A Watts
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2022
Candace C Watson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2022
Danna Elizabeth Waltz
Individual
Program Crime
Parker, CO ·
Conviction of program-related crimes
· Excluded Mar 2022
Ophelia Wallis
Individual
Program Crime
Houma, LA ·
Conviction of program-related crimes
· Excluded Mar 2022
Megien Jean Walker
Individual
Drug Felony
Tecumseh, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Bertie Virginia Walker
Individual
Program Crime
Painter, VA ·
Conviction of program-related crimes
· Excluded Mar 2022
Valerie Volsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Esther L Villanueva Valdes
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Mar 2022
Khalil Daquan Turner
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Victor Lee Tulchinsky
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2022
Hoai-huong Truong
Individual
Drug Felony
Cypress, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Maria Judith Torres
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Mar 2022
Paulette G Toller
Individual
Drug Felony
Chatham, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Christopher Michael Tobey
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Gay Cole Thompson
Individual
Drug Misdemeanor
Belleview, FL ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2022
Matthew J Thomas
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2022
Timothy Robert Sr Test
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Mar 2022
Betty Melissa Tedesco
Individual
Felony Fraud
Niles, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Zayona Shakerah Taylor
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2022
Melissa Tansey
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Jonathan Tanner
Individual
Program Crime
Saratoga, CA ·
Conviction of program-related crimes
· Excluded Mar 2022
Molly M Swartz
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2022
Shahjahan Sultan
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Thomas Edward Sturdavant
Individual
Felony Fraud
Kingsport, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Kelsey Marie Stewart
Individual
Patient Abuse
Greenville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2022
Tabatha Rose Stevens
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Matthew Neil Sterner
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Chaim F Stern
Individual
Felony Fraud
Flushing, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Richard Steinkohl
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Richard A Stehl
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Mar 2022
Michael Edward Stearns
Individual
Revocation
Ellenville, NY ·
License revocation, suspension, or surrender
· Excluded Mar 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.