Most recently dated HHS-OIG exclusions
Patricia B Armstrong
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Mar 2022
Nettisha K Arden
Individual
Program Crime
Norwalk, OH ·
Conviction of program-related crimes
· Excluded Mar 2022
George Stephen Appiah
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Samuel D Anderson
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2022
Marcus Lloyd Anderson
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Elizabeth Ellen Amerman
Individual
Program Crime
Saugerties, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Maynard Alvarez
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Mar 2022
Amy Jo Allen
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Asia Jean Alire
Individual
Patient Abuse
Clifton, CO ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2022
Michael M Alexander
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Mar 2022
Azu A Ajudua
Individual
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Sheikh Irfan Ahmed
Individual
Drug Felony
Orange, CT ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Michael Tae Kim Ahlers
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Artine Adamian
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Mar 2022
Dawn Ackerman
Individual
Program Crime
Jeromesville, OH ·
Conviction of program-related crimes
· Excluded Mar 2022
Kamel Abraham
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Excluded Mar 2022
Otc Distributors, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Express Audit Prevention Corp
Entity
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Erri, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2022
Crescent Academy, INC
Entity
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2022
Aim Pharmacy And Surgicals Cor
Entity
Controlled Entity
Baldwin, NY ·
Entities controlled by a sanctioned individual
· Excluded Mar 2022
Aaa Medical, PC
Entity
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
101 First Care Pharmacy INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Mar 2022
Craig M Young
Individual
Fraud
Florence, CO ·
Conviction relating to fraud
· Excluded Feb 2022
Vernon K Jr Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Syiesha Raqueal Williams
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Kyle Andrew Wilhelm
Individual
Felony Fraud
Marysville, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Iyazhane Kailoni Veasley
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Feb 2022
Kurt D Jr Vasquez
Individual
Drug Felony
Superior, CO ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Glenda Hardaway Valentine
Individual
Program Crime
Bolivar, TN ·
Conviction of program-related crimes
· Excluded Feb 2022
Karen Renee Todd
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Excluded Feb 2022
Yohannes Tinsae
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Kenneth Jewel Tibbs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Feb 2022
Ruby Thomas
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Manuel J Thomas
Individual
Revocation
Brookfield, WI ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Willie Jr Taylor
Individual
Program Crime
Collins, IA ·
Conviction of program-related crimes
· Excluded Feb 2022
Sherilyn Yvette Taylor
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Feb 2022
Ashot Jr Tadevosyan
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Feb 2022
Ghyasuddin Syed
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Feb 2022
Jennifer Emily Stone
Individual
Drug Felony
Williams, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Bradley John Stoick
Individual
Drug Felony
Missoula, MT ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Robert Allen Stockton
Individual
Revocation
Sanford, MI ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Marc J Spelar
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Sheila M Smith
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Feb 2022
Jessica Ann Smith
Individual
Felony Fraud
Westville, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Len A Shlain
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Excluded Feb 2022
Shannon Shidler
Individual
Fraud
Avon, IN ·
Conviction relating to fraud
· Excluded Feb 2022
Robin Schiavone
Individual
Drug Felony
Demotte, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Joseph Patrick Santiamo
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Roberto C Sanchez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 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.