Most recently dated HHS-OIG exclusions
Timothy James Cox
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Jennifer Cox
Individual
Drug Felony
Georgetown, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Cruz Armida Corral
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Frances Allison Colon
Individual
Program Suspension
Langhorne, PA ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2022
Derek Clifton
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Glenn A Chin
Individual
Felony Fraud
Howell, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Abeer Chasib
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Feb 2022
Khalid Mehmood Chadder
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Maybis Campoalegre Carrion
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Caesar Mark Capistrano
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Omar Cuate Canales
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Feb 2022
Melvin Jr Buffington
Individual
Patient Abuse
Lincoln, NE ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Nicholas Bufanio
Individual
Felony Fraud
Hellertown, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Tayjha Nasyia Brown
Individual
Drug Felony
Coatesville, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Morris Lamar Brown
Individual
Drug Felony
Dayton, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Shakita Keyauna Yvonne Bradford
Individual
Fraud
Sacramento, CA ·
Conviction relating to fraud
· Excluded Feb 2022
Deborah Faye Boykins
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Feb 2022
Wendy Lynn Borden
Individual
Program Crime
Lake Alfred, FL ·
Conviction of program-related crimes
· Excluded Feb 2022
John Owusu Berko
Individual
Patient Abuse
Arvada, CO ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Angela Joy Beckner
Individual
Revocation
Aurora, CO ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Kimberly Dawn Baisch
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Leticia Nicole Amaya
Individual
Program Crime
Sarita, TX ·
Conviction of program-related crimes
· Excluded Feb 2022
Ezekiel O Akande
Individual
Program Crime
Brentwood, TN ·
Conviction of program-related crimes
· Excluded Feb 2022
Alfred A Jr Aflatooni
Individual
Revocation
Port Orchard, WA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Kari Ellen Abbott
Individual
Drug Felony
Chico, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
West Jefferson Health Care Cen
Entity
Revocation
Harvey, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
South Lafourche Nursing And Re
Entity
Revocation
Cut Off, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
River Palms Nursing And Rehab,
Entity
Revocation
New Orleans, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Park Place Healthcare, LLC
Entity
Revocation
Gretna, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Maison Orleans Healthcare Of N
Entity
Revocation
New Orleans, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Maison De'ville Nursing Home O
Entity
Revocation
Harvey, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Maison De'ville Nursing Home
Entity
Revocation
Houma, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Carl Joseph Edmiston
Individual
Kickbacks
Pensacola, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2022
Danyae Nicole Fuller
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2022
Chasity Dionne Wrather
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Jan 2022
Dustin Alan Womble
Individual
Drug Felony
Lynn Haven, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Nancy B Williams
Individual
Felony Fraud
Sterling, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Rosalina G Welch
Individual
Program Crime
Maryville, MO ·
Conviction of program-related crimes
· Excluded Jan 2022
Jessica Lee Watkins
Individual
Program Crime
Morristown, IN ·
Conviction of program-related crimes
· Excluded Jan 2022
Elsa Antonio Vincent
Individual
Program Crime
Clarinda, IA ·
Conviction of program-related crimes
· Excluded Jan 2022
Edgar Gustavo Villamarin
Individual
Patient Abuse
San Quentin, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Brandi Kay Van Meter
Individual
Felony Fraud
Elkhart, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Yevgeny Tsyrulnikov
Individual
Program Crime
Northbrook, IL ·
Conviction of program-related crimes
· Excluded Jan 2022
Derrick D Trimble
Individual
Patient Abuse
Little Rock, AR ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Dana Ann Trandahl
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Excluded Jan 2022
Jill Lynn Thornton
Individual
Program Crime
Hiawatha, KS ·
Conviction of program-related crimes
· Excluded Jan 2022
George E Stokes
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2022
Paige Jamie Ruthe Stewart
Individual
Program Crime
Clarinda, IA ·
Conviction of program-related crimes
· Excluded Jan 2022
Anna M Steffy
Individual
Program Crime
Lafayette, IN ·
Conviction of program-related crimes
· Excluded Jan 2022
Nichole Kristine Solomon
Individual
Patient Abuse
Burbank, SD ·
Conviction relating to patient abuse or neglect
· Excluded Jan 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.