Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

James Anthony Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Dec 20, 2021

Timothy B Andrews Individual Program Crime

Deer Park, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2021

Cathy L Adkison Individual Felony Fraud

Fort Wayne, IN · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2021

Gerardo R Abarcar Individual Patient Abuse

Victorville, CA · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2021

Support Transportation, INC Entity Controlled Entity

Brooklyn, NY · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2021

Kpmd, INC Entity Program Crime

Carson City, NV · Conviction of program-related crimes · Exclusion date Dec 20, 2021

Apex Physical Medicine, P A Entity Kickbacks

Plano, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 10, 2021

Jade J Malay Individual Kickbacks

Salt Lake City, UT · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 10, 2021

Malay Medical Management, INC Entity Kickbacks

Plano, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 10, 2021

Balboa Ambulance, INC Entity Kickbacks

El Cajon, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 7, 2021

Monica Elizabeth Woods Individual Program Crime

Des Moines, IA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Terri Woodruff Individual Felony Fraud

Bloomfield, IN · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Casonya Devona Williams Individual Program Crime

Hammond, LA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Jerry Wayne II Wilkerson Individual Felony Fraud

Jacksonville, FL · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Cathleen Ann Weston Individual Program Crime

Newman Lake, WA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Christopher Scott West Individual Drug Felony

Sandstone, MN · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2021

Paul Henry Wand Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Bandy Rae Vogt Individual Patient Abuse

Kingman, AZ · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Rafael E Vidal Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Henry Joe Vega Individual Program Crime

Sacramento, CA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Brenda Uwera Individual Program Crime

Saint Paul, MN · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Kacye Lyn Unruh Individual Patient Abuse

Thornton, CO · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Scott William Twaddle Individual Felony Fraud

West Des Moines, IA · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Valerie Louise Todd Individual Program Crime

Hampton, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Shuconda Lucretia Tinsley Individual Program Crime

Soperton, GA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Thara Nicole Taylor-brown Individual Program Crime

Willowick, OH · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Markuetric Dodson Stringfellow Individual Program Crime

Montgomery, AL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Joe Larry Straw Individual Felony Fraud

Fort Worth, TX · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Daniel Ray Stewart Individual Felony Fraud

Tucson, AZ · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Hannah Joy Steadman Individual Felony Fraud

Fort Mohave, AZ · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Tiasia C Springfield Individual Patient Abuse

Akron, OH · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Kelsie R Spencer Individual Patient Abuse

Salyersville, KY · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Stacy Louise Spagnardi Individual Felony Fraud

Allentown, NJ · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Allan Robert Spagnardi Individual Felony Fraud

Atlanta, GA · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Flora Gabriel Siwa Individual Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Javier Efrain Siverio-echevarria Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Mathew S Sisson Individual Drug Felony

Columbus, OH · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2021

Arunkumar Singal Individual Felony Fraud

Post, TX · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Maribel Sanchez Individual Program Crime

Anthony, NM · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Ingrid Lissette Sanchez Individual Program Crime

Henderson, NV · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Juan Jose Ruscalleda Individual Program Crime

San Juan, PR · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Jason Matthew Runyan Individual Program Crime

Jacksonville, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Nadine Royter Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Vivian Delois Rollins Individual Felony Fraud

Tuscaloosa, AL · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Tania Rodriguez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Tania Rosa Rodriguez Individual Program Crime

Marianna, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Aquilla Nicole Roberson Individual Felony Fraud

West Helena, AR · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Penelope Ann Rice Individual Revocation

Scarborough, ME · License revocation, suspension, or surrender · Exclusion date Nov 18, 2021

Maria Anna Reyes Individual Felony Fraud

Odessa, TX · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Sherrieta Nacole Putnam Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Nov 18, 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.