Most recently dated HHS-OIG exclusions
Emad Mikhail Tewfik Bishai
Individual
Kickbacks
Spring, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Woodlands Pain Institute, PLLC
Entity
Kickbacks
Conroe, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Joan Schilling Harley
Individual
Kickbacks
Chuluota, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Central Medical Systems, LLC
Entity
Kickbacks
Oviedo, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2021
Nima Rodefshalom
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Mehran David Kohanbash
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Farah R Kohan
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Daryoush Joseph Kohan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Afrooz Javanford
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Targol Jessica Boostani
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Village Drug & Compounding, In
Entity
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Premier Med Services, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Insure Nutrition, INC
Entity
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Emerson Pharmacy, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Econo Pharmacy, INC
Entity
Program Crime
Jersey Village, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Affordable Pharmacy, INC
Entity
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Min Zhou
Individual
Revocation
Temple City, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Wendy J Young
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2021
Lavell James Jr Worthy
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2021
Barbara Witte
Individual
Program Crime
Evansville, IN ·
Conviction of program-related crimes
· Excluded Oct 2021
Shirley Ann Williams
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Dorian D Williams
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Wendy Gail Wilcox
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Gene Gordon Wamsley
Individual
Felony Fraud
Bonney Lake, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
David N Walker
Individual
Revocation
Oceanside, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
James Adam Vonderheide
Individual
Patient Abuse
Panama City, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Anthony Vespa
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2021
Shelly Raneau Varin
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Belinda Lou Vandruff
Individual
Felony Fraud
Stratton, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Maya Elizabeth Tucker
Individual
Patient Abuse
West Point, UT ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Norma E Torres
Individual
Program Crime
Othello, WA ·
Conviction of program-related crimes
· Excluded Oct 2021
Bernard Torres
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Barbara Ann Thomas
Individual
Fraud
Holbrook, AZ ·
Conviction relating to fraud
· Excluded Oct 2021
Julie Marie Thacker
Individual
Program Crime
Caldwell, ID ·
Conviction of program-related crimes
· Excluded Oct 2021
Tony Garrett Taylor
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Oct 2021
Kimberly Lashea Tate
Individual
Felony Fraud
Hernando, MS ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Brett Eugene Jr Taft
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Julio Antonio Suarez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Taryn E Stuart
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Oct 2021
Robert Leon Steele
Individual
Revocation
Osprey, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Joseph Michael Spellman
Individual
Revocation
Royal Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Nancy Soto Perez
Individual
Drug Felony
Labelle, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Stacy L Slocum
Individual
Revocation
Bangor, ME ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Steven Michael Simon
Individual
Program Crime
Leawood, KS ·
Conviction of program-related crimes
· Excluded Oct 2021
Jessica Brosnick Silva
Individual
Felony Fraud
Saint Charles, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Sherrie Lynn Schanzenbaker
Individual
Program Crime
Galesburg, MI ·
Conviction of program-related crimes
· Excluded Oct 2021
Jawad Ahmed Salim
Individual
Program Crime
Evans, GA ·
Conviction of program-related crimes
· Excluded Oct 2021
Azar Sadeghi
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Excluded Oct 2021
Lawrence B Ryan
Individual
Drug Felony
Richmond, VA ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Michael Alan Rudolph
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Oct 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.