Most recently dated HHS-OIG exclusions
Keyana Lanice Jamill Carter
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Dec 2021
Martin Barry Canter
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2021
Gwendolyn S Bullock
Individual
Program Crime
Elkins Park, PA ·
Conviction of program-related crimes
· Excluded Dec 2021
Stephanie A Bothwell
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Rachel Gale Bickmore
Individual
Revocation
Tooele, UT ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Jonathan D Barbere
Individual
Patient Abuse
East Meadow, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Melodee Downing Banes
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Gabrielle Baker
Individual
Program Crime
Wells, VT ·
Conviction of program-related crimes
· Excluded Dec 2021
Melinda S Armstrong
Individual
Drug Felony
Maroa, IL ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
James Anthony
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2021
Timothy B Andrews
Individual
Program Crime
Deer Park, TX ·
Conviction of program-related crimes
· Excluded Dec 2021
Cathy L Adkison
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Gerardo R Abarcar
Individual
Patient Abuse
Victorville, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Support Transportation, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Dec 2021
Kpmd, INC
Entity
Program Crime
Carson City, NV ·
Conviction of program-related crimes
· Excluded Dec 2021
Apex Physical Medicine, P A
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Jade J Malay
Individual
Kickbacks
Salt Lake City, UT ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Malay Medical Management, INC
Entity
Kickbacks
Plano, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Balboa Ambulance, INC
Entity
Kickbacks
El Cajon, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Monica Elizabeth Woods
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Nov 2021
Terri Woodruff
Individual
Felony Fraud
Bloomfield, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Casonya Devona Williams
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded Nov 2021
Jerry Wayne II Wilkerson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Cathleen Ann Weston
Individual
Program Crime
Newman Lake, WA ·
Conviction of program-related crimes
· Excluded Nov 2021
Christopher Scott West
Individual
Drug Felony
Sandstone, MN ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Paul Henry Wand
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Bandy Rae Vogt
Individual
Patient Abuse
Kingman, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Rafael E Vidal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Henry Joe Vega
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Brenda Uwera
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Nov 2021
Kacye Lyn Unruh
Individual
Patient Abuse
Thornton, CO ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Scott William Twaddle
Individual
Felony Fraud
West Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Valerie Louise Todd
Individual
Program Crime
Hampton, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Shuconda Lucretia Tinsley
Individual
Program Crime
Soperton, GA ·
Conviction of program-related crimes
· Excluded Nov 2021
Thara Nicole Taylor-brown
Individual
Program Crime
Willowick, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Markuetric Dodson Stringfellow
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2021
Joe Larry Straw
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Daniel Ray Stewart
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Hannah Joy Steadman
Individual
Felony Fraud
Fort Mohave, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Tiasia C Springfield
Individual
Patient Abuse
Akron, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Kelsie R Spencer
Individual
Patient Abuse
Salyersville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Stacy Louise Spagnardi
Individual
Felony Fraud
Allentown, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Allan Robert Spagnardi
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Flora Gabriel Siwa
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2021
Javier Efrain Siverio-echevarria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Mathew S Sisson
Individual
Drug Felony
Columbus, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Arunkumar Singal
Individual
Felony Fraud
Post, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Maribel Sanchez
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded Nov 2021
Ingrid Lissette Sanchez
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Nov 2021
Juan Jose Ruscalleda
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Nov 2021
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.