Most recently dated HHS-OIG exclusions
Denise R Dobos
Individual
Program Crime
Thornville, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Latonia Dixon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2021
Arnold Scott Devous
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Philbert Descalso
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Tiffany Nicole Cullison
Individual
Felony Fraud
Heath, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Cami Leann Craig
Individual
Patient Abuse
Macclenny, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Wendy A Cox
Individual
Drug Felony
Lake Station, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Hector L Cotto-torres
Individual
Drug Felony
San Juan, PR ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Ricky P Condon
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Nov 2021
Kristina Lynn Coleman
Individual
Felony Fraud
Nashua, NH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Sharron Tiffany Cole
Individual
Program Crime
Gwynn Oak, MD ·
Conviction of program-related crimes
· Excluded Nov 2021
James Reginald Clore
Individual
Felony Fraud
Fredericksburg, VA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Matthew Anthony Clark
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Jolene Mae Clabaugh
Individual
Patient Abuse
Xenia, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Max Louis Citrin
Individual
Felony Fraud
Doral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Muhammad Azam Cheema
Individual
Felony Fraud
Bradford, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Richard Robert Cesario
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Demetrius Cervantes
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Nov 2021
Richard Carrillo
Individual
Program Crime
Ribera, NM ·
Conviction of program-related crimes
· Excluded Nov 2021
Wensdee Marie Campbell
Individual
Program Crime
Orwell, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Allison Nicole Calhoun
Individual
Patient Abuse
Diamondhead, MS ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Rebecca G Cairo
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Stephanie Lee Butler
Individual
Patient Abuse
Henning, TN ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Michael C Bryant
Individual
Patient Abuse
Wrenshall, MN ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Howard Douglas Bruner
Individual
Patient Abuse
Wetmore, CO ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Melissa Mary Briggs
Individual
Revocation
Freeport, ME ·
License revocation, suspension, or surrender
· Excluded Nov 2021
Terry Allen Brickman
Individual
Felony Fraud
Birmingham, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Roberta I Bower
Individual
Patient Abuse
Reynoldsburg, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Gina Viola Bosquez
Individual
Felony Fraud
Pontiac, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Tiffany M Biser
Individual
Patient Abuse
East Palestine, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Susanna Bermudez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Latrisha Benson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Hatem R Behiry
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Nov 2021
Dawn Marie Beckman
Individual
Fraud
Bellevue, OH ·
Conviction relating to fraud
· Excluded Nov 2021
Andrew Joseph Baumiller
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
James Carl Barsz
Individual
Drug Felony
Casa Grande, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Margaret Joy Barber
Individual
Patient Abuse
Geneva, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Anthony Bamonte
Individual
Program Crime
Sunman, IN ·
Conviction of program-related crimes
· Excluded Nov 2021
Helen M Balding
Individual
Program Crime
New Braunfels, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Gurpreet Singh Bajwa
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Sharon Elisabeth Ashcroft
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Fitory Guma Arjam
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Susan Alcantara
Individual
Program Crime
Leesburg, VA ·
Conviction of program-related crimes
· Excluded Nov 2021
Christopher Kalejaiye Ajayi
Individual
Drug Felony
Bastrop, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Sebastian Irfan Ahmed
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Erlinda Gonse Abella
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
The Psych Network, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2021
Swift Care Transportation LLC
Entity
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Senior Life Advocacy Group, Ll
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2021
Nazik Medi Transport INC
Entity
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· 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.