Most recently dated HHS-OIG exclusions
Asuncion Brigit Buan Bitagcul
Individual
Program Crime
Covina, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
David Harris Bialik
Individual
Patient Abuse
Grand Forks, ND ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Lisa Bender
Individual
Revocation
Janesville, WI ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Warren Gregory Belcher
Individual
Felony Fraud
Seaford, DE ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Aleksandr Baytalsky
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Timothy Baxter
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2021
Lashay Shante Bailey
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Oct 2021
Kyhandra Alexander
Individual
Felony Fraud
Seaford, DE ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Anderson Earl Jr Alexander
Individual
Patient Abuse
Pearl, MS ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Angela M Ako
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Stacey Marie Adam
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Latonya Dianne Adam
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2021
Ucxtra Umbrella, LLC
Entity
Felony Fraud
San Tan Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Irina Shlafshteyn
Individual
Kickbacks
Saint Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2021
Douglas Sung Won
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Ronisha Dawny Marie Wilson
Individual
Patient Abuse
Hawthorne, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Amber Leigh Wilson
Individual
Patient Abuse
Fairfield, IA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Tataneisha Danielle Williams
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Sep 2021
Marquise Williams
Individual
Revocation
Newport News, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Eric Thurston Williams
Individual
Patient Abuse
Kingstree, SC ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Jerry Owen Waters
Individual
Revocation
El Segundo, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Susan Leslie Vergot
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Madelaine Varona
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Sep 2021
Harutin Grigor Tursarykisyan
Individual
Patient Abuse
North Hollywood, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Felica Mae Tullis
Individual
Patient Abuse
Scottbury, IN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Christopher Shawn Templeman
Individual
Program Crime
Dillwyn, VA ·
Conviction of program-related crimes
· Excluded Sep 2021
Ricky Sykes
Individual
Program Crime
Franklin, VA ·
Conviction of program-related crimes
· Excluded Sep 2021
Jessica Lynn Stewart
Individual
Program Crime
Eureka, MT ·
Conviction of program-related crimes
· Excluded Sep 2021
Deborah Jean Stewart
Individual
Program Crime
Eureka, MT ·
Conviction of program-related crimes
· Excluded Sep 2021
Alyson Bates Sowell
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2021
La Jena A Solomon
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Sep 2021
Russell Wayne Sly
Individual
Revocation
Mountlake Terrace, WA ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Christopher Edward Skiff
Individual
Patient Abuse
Cayucos, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Eman A Shirazi
Individual
Patient Abuse
Algonquin, IL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Mrugeshkumar Kumar Shah
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Jorge Sfeir
Individual
Program Crime
Aurora, IL ·
Conviction of program-related crimes
· Excluded Sep 2021
Tamiko Scott-bonds
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Sep 2021
Staci Jean Schulte
Individual
Felony Fraud
Granger, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
James Gleplay Saydee
Individual
Patient Abuse
Sioux Falls, SD ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Vafie F Sannoh
Individual
Patient Abuse
West Jordan, UT ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Khadija Said
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2021
Eboney Montoya Russell
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Sep 2021
Desiree A Royer
Individual
Program Crime
Jasper, IN ·
Conviction of program-related crimes
· Excluded Sep 2021
Michael Bassem Rimlawi
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Nikki Kwona Richardson
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Sep 2021
Carletta Rene Richardson
Individual
Patient Abuse
Pineville, LA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Rasoul Pooyandeh
Individual
Program Crime
Mission Viejo, CA ·
Conviction of program-related crimes
· Excluded Sep 2021
Patricia Lynn Pinson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Sep 2021
Rachael Dawn Payton
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2021
Kathy Marie Patrick
Individual
Program Crime
Strawberry Plains, TN ·
Conviction of program-related crimes
· Excluded Sep 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.