Most recently dated HHS-OIG exclusions
Darryl Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Kerry-anne C White
Individual
Drug Felony
Bridgton, ME ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Honey Lyn West
Individual
Patient Abuse
Tulsa, OK ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Israel Villasenor
Individual
Kickbacks
Henderson, NV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2021
Alexander Vazquez Honeycutt
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Sandy Annette Varzmanesh
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2021
Lisa Jo Vanderlinden
Individual
Revocation
Duchesne, UT ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Shamika Latoya Valentine
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Mar 2021
Peter John Ulbrich
Individual
Felony Fraud
Reidsville, GA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Tiffany Nicole Terry
Individual
Revocation
Latonia, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Shelby Anne Stricklin
Individual
Program Crime
Bend, OR ·
Conviction of program-related crimes
· Excluded Mar 2021
Alivia Delora Strickland
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Frank Gines Stanback
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Jacob William Smith
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Michelle C Smelley
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Guy Thomas Selander
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Danielle Scopinich
Individual
Program Crime
Seaford, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
Susan Santos
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Excluded Mar 2021
Luis Ramon Rubalcava
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded Mar 2021
Asok Kumar Roy
Individual
Drug Felony
Point Vedra Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Frantzy Romulus
Individual
Patient Abuse
Tampa, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Brian D Rogers
Individual
Kickbacks
Henderson, NV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2021
Lushana Denise Robinson
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Katherine Lee Roach
Individual
Revocation
Provo, UT ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Lajuana Anquinette Richardson
Individual
Felony Fraud
Merritt Island, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Joseph P Ricciardi
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2021
John James Ricciardelli
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Jacquelyn Marie Reyes
Individual
Patient Abuse
Walla Walla, WA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Ethel Vel-anita Reyes
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Vance Anthony Redditt
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded Mar 2021
Ruth Ann Pope
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Latania Poole
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Mar 2021
Ricardo Perez-leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Ricardo Ignacio Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Jocelyn De La Caridad Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Stacey O'hara
Individual
Drug Misdemeanor
Rochester, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2021
Tonia Jean Nye
Individual
Program Crime
Cornell, WI ·
Conviction of program-related crimes
· Excluded Mar 2021
Anthony Mamboleo Nyakeo
Individual
Patient Abuse
Huntsville, TX ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Gertrude Mae Noe
Individual
Revocation
Seminole, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Brandi Dale Nichols
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Mar 2021
Thuy Murphy
Individual
Felony Fraud
Bellbrook, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Mary Monroe
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Rodney Mesquias
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Mar 2021
Denise Faith Meek
Individual
Revocation
Shasta Lake, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Linden Gene Mckinney
Individual
Program Crime
Bayport, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Summer Dawn Mason
Individual
Revocation
Abilene, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Ismael Jimenez Martinez
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
Linda Jeanette Martin
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Richard Thomas Jr Marotte
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
Peter Lucas
Individual
Fraud
Reno, NV ·
Conviction relating to fraud
· 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.