Most recently dated HHS-OIG exclusions
Ashley Maypray
Individual
Patient Abuse
Madisonville, KY ·
Conviction relating to patient abuse or neglect
· Excluded May 2021
Ruben Marcial Martinez
Individual
Felony Fraud
Murrieta, CA ·
Felony conviction relating to health care fraud
· Excluded May 2021
Alexander Kiev Martinez
Individual
Felony Fraud
Safford, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2021
Pamela Toccara Lott
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Maria Ann Lexine-harrison
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Excluded May 2021
Marquilla Irene Lewis
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Arnita Leff
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Excluded May 2021
Marc Laguerre
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Melissa Kuper
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2021
Mark P Kuper
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded May 2021
Jane Carole Kennedy
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Musu Whelimina Kandeh
Individual
Felony Fraud
Laurel, MD ·
Felony conviction relating to health care fraud
· Excluded May 2021
Lauren Michele Jackson
Individual
Patient Abuse
Slaughters, KY ·
Conviction relating to patient abuse or neglect
· Excluded May 2021
Ian V Gonzalez
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded May 2021
Anna Maria Gillespie
Individual
Revocation
Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Charmella Tamara Garcia
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2021
Una Faye Ford
Individual
Program Crime
Big Stone Gap, VA ·
Conviction of program-related crimes
· Excluded May 2021
Stefan Flowers
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2021
Timothy Richard Fenster
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Donna S Fallon
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Terra Renee Dean
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded May 2021
Matthew Richard Dailey
Individual
Felony Fraud
Royal Oak, MI ·
Felony conviction relating to health care fraud
· Excluded May 2021
Travis Couey
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2021
James Shan Chen
Individual
Felony Fraud
Herlong, CA ·
Felony conviction relating to health care fraud
· Excluded May 2021
April J Cervantes
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded May 2021
Corey C Bird
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2021
Chirie Leddelle Bazzelle
Individual
Program Crime
Benton, AR ·
Conviction of program-related crimes
· Excluded May 2021
David D Apple
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded May 2021
Go With The Flow Behavioral He
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2021
Wilson Theophilo Asfora
Individual
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2021
Sicage, LLC
Entity
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2021
Medical Designs, LLC
Entity
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2021
Richard Glynn Defoore
Individual
Kickbacks
Anson, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2021
Leila Haddad Zackrison
Individual
Revocation
Marshall, VA ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Angela K Williams
Individual
Drug Felony
Saint Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Derrick Wayne Wilkin
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
James N II Wildman
Individual
Felony Fraud
Fairton, NJ ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Thomas J Whalen
Individual
Program Crime
Berwyn, PA ·
Conviction of program-related crimes
· Excluded Apr 2021
Jessica Chapman Ward
Individual
Revocation
Dunn, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Jessica Logan Waller
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Apr 2021
Lu Anne Wallace
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Steven Murray Waldman
Individual
Patient Abuse
Phoenixville, PA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2021
Scott Trapp
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Heather Poplin Thompson
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Jordan Elizabeth Thomas
Individual
Drug Felony
Horatio, AR ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Margaret Temponeras
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
John Temponeras
Individual
Drug Felony
Portsmouth, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Quantian N Taggett
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2021
Lauren Ashley Szoka
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Nareth Suon
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Excluded Apr 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.