EXCLUDEDPROVIDER

Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Lauren Michele Jackson Individual Patient Abuse
Slaughters, KY · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2021
Ian V Gonzalez Individual Revocation
Diamond Bar, CA · License revocation, suspension, or surrender · Exclusion date May 20, 2021
Anna Maria Gillespie Individual Revocation
Palm Beach, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021
Charmella Tamara Garcia Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021
Una Faye Ford Individual Program Crime
Big Stone Gap, VA · Conviction of program-related crimes · Exclusion date May 20, 2021
Stefan Flowers Individual Program Crime
Las Vegas, NV · Conviction of program-related crimes · Exclusion date May 20, 2021
Timothy Richard Fenster Individual Felony Fraud
Boynton Beach, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2021
Donna S Fallon Individual Felony Fraud
Sarasota, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2021
Terra Renee Dean Individual Program Crime
Pittsburgh, PA · Conviction of program-related crimes · Exclusion date May 20, 2021
Matthew Richard Dailey Individual Felony Fraud
Royal Oak, MI · Felony conviction relating to health care fraud · Exclusion date May 20, 2021
Travis Couey Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date May 20, 2021
James Shan Chen Individual Felony Fraud
Herlong, CA · Felony conviction relating to health care fraud · Exclusion date May 20, 2021
April J Cervantes Individual Drug Felony
San Diego, CA · Felony conviction relating to controlled substance · Exclusion date May 20, 2021
Corey C Bird Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date May 20, 2021
Chirie Leddelle Bazzelle Individual Program Crime
Benton, AR · Conviction of program-related crimes · Exclusion date May 20, 2021
David D Apple Individual Drug Felony
Lompoc, CA · Felony conviction relating to controlled substance · Exclusion date May 20, 2021
Go With The Flow Behavioral He Entity Program Crime
Las Vegas, NV · Conviction of program-related crimes · Exclusion date May 20, 2021
Wilson Theophilo Asfora Individual Kickbacks
Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 30, 2021
Sicage, LLC Entity Kickbacks
Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 30, 2021
Medical Designs, LLC Entity Kickbacks
Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 30, 2021
Richard Glynn Defoore Individual Kickbacks
Anson, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 28, 2021
Leila Haddad Zackrison Individual Revocation
Marshall, VA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Angela K Williams Individual Drug Felony
Saint Louis, MO · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2021
Derrick Wayne Wilkin Individual Felony Fraud
Duluth, MN · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
James N II Wildman Individual Felony Fraud
Fairton, NJ · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
Thomas J Whalen Individual Program Crime
Berwyn, PA · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Jessica Chapman Ward Individual Revocation
Dunn, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Jessica Logan Waller Individual Program Crime
Danville, VA · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Lu Anne Wallace Individual Felony Fraud
Aliceville, AL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
Steven Murray Waldman Individual Patient Abuse
Phoenixville, PA · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2021
Scott Trapp Individual Felony Fraud
Lewisburg, PA · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
Heather Poplin Thompson Individual Revocation
Monroe, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Jordan Elizabeth Thomas Individual Drug Felony
Horatio, AR · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2021
Margaret Temponeras Individual Drug Felony
Lexington, KY · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2021
John Temponeras Individual Drug Felony
Portsmouth, OH · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2021
Quantian N Taggett Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Lauren Ashley Szoka Individual Revocation
Fayetteville, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Nareth Suon Individual Program Crime
Grove City, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Stacy Campbell Stone Individual Revocation
Lumberton, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Raymond Louis Stone Individual Felony Fraud
Wildwood, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
Jillian Elizabeth Stone Individual Revocation
Hixson, TN · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Zeljko Stjepanovic Individual Drug Felony
Petersburg, VA · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2021
Edward E II Stewart Individual Program Crime
St Petersburg, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Jaima Larre Stelzenmueller Individual Revocation
Arroyo Grande, CA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Wendy Michele Stamper Individual Revocation
Landis, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Tammi Lee Smith Individual Revocation
West End, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2021
Heather N Smith Individual Felony Fraud
Canonsburg, PA · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
Gretta Smith Individual Program Crime
Wichita, KS · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Jaime Slade Individual Program Crime
Bonne Terre, MO · Conviction of program-related crimes · Exclusion date Apr 20, 2021
Sonsoles Elizabeth Simsir Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
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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.