Most recently dated HHS-OIG exclusions
Fardowsa Abdiasis Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2021
Myra Ann Cummings Mabry
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Berta Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Lyn Marie Kahn
Individual
Drug Felony
Casper, WY ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Lakeisha Shameika Jones
Individual
Program Crime
Warsaw, NC ·
Conviction of program-related crimes
· Excluded Jul 2021
Davon Terrell Henderson
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
Keyana Hankins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
Donald Craig Graham
Individual
Felony Fraud
Smyrna, GA ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Tracey Diane Glover
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
Charles Michael Gerardi
Individual
Program Crime
Dunedin, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Gary Fingerhut
Individual
Felony Fraud
Solon, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Ana Maria Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Jessica Lashondra Evans
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Vernon N Estes
Individual
Program Crime
Mohnton, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
Rhonda Renee Devore
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Excluded Jul 2021
Thomas Richard Dempsey
Individual
Drug Felony
Mobile, AL ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
James Rudolph Daniels
Individual
Program Crime
Jasper, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Dennis Crespo
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
James Luther Sr Crabb
Individual
Program Crime
Loretto, TN ·
Conviction of program-related crimes
· Excluded Jul 2021
Nicole L Cormier
Individual
Patient Abuse
South Paris, ME ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2021
Sonya Marie Cody
Individual
Felony Fraud
Auburn, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Kathy Shum Chin
Individual
Felony Fraud
Canton, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Glenda Tate Ceasar
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2021
Theresa Brothers
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Jeremy C Ballheim
Individual
Patient Abuse
Elkins, WV ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2021
Dean Russel Baker
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2021
Cathy Bagley
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Excluded Jul 2021
Tina Latrelle Artis-watson
Individual
Program Crime
Sharon Hill, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
Carl William Anderson
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Mohamad Yazen Aljraki
Individual
Program Crime
Jamison, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
Armor Dental
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
Christine Younger
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Jun 2021
Yvonne Woods
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jun 2021
Gary Edward Williams
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Sheila Marie White
Individual
Felony Fraud
Billings, MT ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Laura Jo White
Individual
Revocation
Talladega, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jennifer Louise White
Individual
Felony Fraud
Altadena, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Michelle Elizabeth West
Individual
Revocation
Levittown, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Yessika Arlin Wells
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Alan Douglas Watson
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Ashley Nicole Waldrep
Individual
Revocation
Rogersville, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Karlie Mae Wacholtz
Individual
Revocation
Damascus, AR ·
License revocation, suspension, or surrender
· Excluded Jun 2021
John Ure
Individual
Revocation
Brookfield, MO ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Fred Joseph Jr Turner
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Jonnica Brechaun Tukes
Individual
Felony Fraud
Yulee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Robin Tracy Townsend
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Excluded Jun 2021
Tiffany Lashae Tidwell
Individual
Revocation
El Dorado, AR ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Branson Carmical Thompson-hall
Individual
Revocation
Damascus, AR ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Nolan Maurice Thompson
Individual
Revocation
Auburn, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Lesley Wayne Thompson
Individual
Felony Fraud
Shelbyville, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 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.