Most recently dated HHS-OIG exclusions
Leo George Jr Frangipane
Individual
Program Crime
Ellijay, GA ·
Conviction of program-related crimes
· Excluded Apr 2021
Brian Keith Fontenot
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Excluded Apr 2021
James M Ferris
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Apr 2021
Patricia Marie Farkas
Individual
Program Crime
Easton, PA ·
Conviction of program-related crimes
· Excluded Apr 2021
Ashley Danyale Espejel
Individual
Felony Fraud
Winnfield, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Lori Marlow Elsner
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Ariel Leigh Dykes
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Katherine Dossey
Individual
Program Crime
Wellston, OK ·
Conviction of program-related crimes
· Excluded Apr 2021
Jennifer Midgette Dixon
Individual
Revocation
Roanoke Rapids, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
James Glenn Dinkins
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2021
Greter Diaz
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Asley Del Sol Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2021
Susan E Deghelder
Individual
Revocation
Wentzville, MO ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Lorraine De Blanche
Individual
Obstruction
Indian Trail, NC ·
Conviction relating to obstruction of an investigation or audit
· Excluded Apr 2021
Jamel Dawkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2021
Mark G Cusson
Individual
Patient Abuse
Enfield, CT ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2021
Shauna Leigh Cranford
Individual
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Excluded Apr 2021
Timmesha Shantae Cooper
Individual
Program Crime
Athens, GA ·
Conviction of program-related crimes
· Excluded Apr 2021
Renita Coleman
Individual
Patient Abuse
Monroe, LA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2021
Steven Shia Clark
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Apr 2021
Eduardo Omar Chinea-martinez
Individual
Felony Fraud
Mc Rae Helena, GA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Alfredo I Chang
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Excluded Apr 2021
Jonathon Wade Cavins
Individual
Patient Abuse
Pendleton, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2021
Marisa Dawn Cantonwine
Individual
Revocation
Salida, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Sharon A Buzzell
Individual
Program Crime
Barton, VT ·
Conviction of program-related crimes
· Excluded Apr 2021
Danielle Nicole Bush
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Excluded Apr 2021
Jana Lin Brown
Individual
Revocation
Apex, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Cheryl Moser Brown
Individual
Revocation
Huntersville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Andrew T Brown
Individual
Patient Abuse
Pearl, MS ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2021
Angela Denise Brooks
Individual
Revocation
Roanoke, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Nicole Rischilde Bramwell
Individual
Felony Fraud
Apopka, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Melisa Kay Bradsher
Individual
Revocation
Clinton, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Beth Bowman
Individual
Patient Abuse
Wellsville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2021
Tamara Noel Borstad
Individual
Felony Fraud
Appleton, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Ashley Elizabeth Bishop
Individual
Revocation
Franklin, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Bridgette B Benson
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Olevia S Bassett
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Tavia D Bailey
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Apr 2021
Amanda Carter Baalke
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2021
Muhammad Arif
Individual
Drug Felony
Katy, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Ismail Abuhanieh
Individual
Felony Fraud
Waynesville, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Samad Home Healthcare, LLC
Entity
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2021
Healthsmart Pacific, INC
Entity
Controlled Entity
Newport Beach, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2021
Ritesh Yogesh Patel
Individual
Kickbacks
Saint Paul, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2021
Shreveport Prosthetics, INC
Entity
Shreveport, LA ·
Exclusion type BRCH SA
· Excluded Mar 2021
Tina Yaines
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Lori H Wright
Individual
Revocation
Provo, UT ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Steven Richard Wiseth
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Nichole Rae Winters
Individual
Revocation
Murrieta, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Melissa Ann Wilson
Individual
Program Crime
Antioch, CA ·
Conviction of program-related crimes
· Excluded Mar 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.