Most recently dated HHS-OIG exclusions
Wilton Mcpherson Burt
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Brooke Enid Buis
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2021
April Lynn Brown
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2021
Jade Bouvier
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Loytora Evette Body
Individual
Program Crime
Belzoni, MS ·
Conviction of program-related crimes
· Excluded Sep 2021
Frantz Eddy Beldorin
Individual
Patient Abuse
Lehigh Acres, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Mosammat Molly Begum
Individual
Patient Abuse
Yolo, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Steven Walter Beevers
Individual
Drug Felony
Cedar Rapids, IA ·
Felony conviction relating to controlled substance
· Excluded Sep 2021
Alan Andrew Beauchamp
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Wade Neal Barker
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Laurette Anne Baker
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Clifford Maurice Austin
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Artour Atoian
Individual
Felony Fraud
Sherman Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Karina Andrea Antonione
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2021
April Rose Ambrosio
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Christopher Mencias Agustin
Individual
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Sober Lining, LLC
Entity
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Sep 2021
Elite Rehab Placement LLC
Entity
Felony Fraud
Clinton Township, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Dynamic Minds Family Services,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2021
Cfk, INC
Entity
Felony Fraud
Bountiful, UT ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Ana Christina Moreno
Individual
Program Crime
Williamsburg, KY ·
Conviction of program-related crimes
· Excluded Sep 2021
Shreveport Prothetics, INC
Entity
Shreveport, LA ·
Exclusion type BRCH CIA
· Excluded Sep 2021
Robert William Stevenson
Individual
Revocation
Rigby, ID ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Christopher Lynn Kyzar
Individual
Felony Fraud
Brandon, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2021
Jeffrey Loren Fraser
Individual
Drug Felony
Hickman, NE ·
Felony conviction relating to controlled substance
· Excluded Aug 2021
Daniel Jay Zabinofsky
Individual
Revocation
Debary, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Jonathan David Yates
Individual
Patient Abuse
Greenville, IL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2021
Sung S Yang
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Aug 2021
Brittany Nicole Wright
Individual
Revocation
Canton, MS ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Michael Paul Woodall
Individual
Revocation
Ozark, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Quanicia Wilson
Individual
Program Crime
Woodstock, GA ·
Conviction of program-related crimes
· Excluded Aug 2021
Lauren Renee Williams
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
James John Whitman
Individual
Patient Abuse
New Castle, IN ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2021
Michael Scott Wheeler
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Marsha Ellen Wallace
Individual
Revocation
Leland, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Shannon Holder Walker
Individual
Revocation
Granite Falls, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Larissa Esperanza Wade
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Brittany Leigh Waddell
Individual
Revocation
Saltillo, MS ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Alberto Eduardo Vergani Cortez
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Angelia Latham Totten
Individual
Revocation
Biscoe, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
James Summerville
Individual
Patient Abuse
Upper Darby, PA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2021
Ebony Simmons Stewart
Individual
Revocation
Tuscaloosa, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Stephanie M Stafford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2021
Cynthia Lynn Sommer
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Melanie Haven Smith
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Joseph Jr Smith
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Edward Lewis Smith
Individual
Revocation
Cross City, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Michael Steven Sinel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Excluded Aug 2021
Susan Lynn Sieber
Individual
Revocation
Pinellas Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Monique Scott
Individual
Patient Abuse
Pomeroy, PA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 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.