Most recently dated HHS-OIG exclusions
Lyubov P Beylina
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
Kelley Grace Belcher
Individual
Drug Felony
Cape Coral, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Mirza Bedar Beg
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Kathie Jean Beaver
Individual
Program Crime
West Pawlet, VT ·
Conviction of program-related crimes
· Excluded Mar 2021
Caprice R Bearden
Individual
Drug Felony
Carmel, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Michael Edward Barri
Individual
Felony Fraud
Irvine, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Shannon Elizabeth Banks
Individual
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Excluded Mar 2021
Jacqueline M Baillargeon
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Charles Herbert Bagley
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Ignacio Alberto Baez-vargas
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Doreen Arambula
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Excluded Mar 2021
Juanita Diane Anthony
Individual
Program Crime
Grayson, GA ·
Conviction of program-related crimes
· Excluded Mar 2021
Caleb Samuel Anthony
Individual
Program Crime
Snellville, GA ·
Conviction of program-related crimes
· Excluded Mar 2021
Javier Antonio Aguirre-estrada
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Mar 2021
Tamekia Shanal Acklin
Individual
Felony Fraud
Hazel Green, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Emily Beth Abbott
Individual
Program Crime
Webster City, IA ·
Conviction of program-related crimes
· Excluded Mar 2021
Jeffrey W Eshelman
Individual
Drug Felony
Lititz, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Felissa Eileen Ybarra
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Tiger Phoebe Strawber Yaines
Individual
Program Crime
Excelsior, MN ·
Conviction of program-related crimes
· Excluded Feb 2021
May Maea Tan Torres Vitug
Individual
Revocation
Manteca, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Melissa Tipton
Individual
Program Crime
Circleville, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
Xerona U Thomas
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Feb 2021
Lloyd J Thomas
Individual
Revocation
Clearfield, UT ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Carlo Taylor
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
James William Stokes
Individual
Program Crime
Salisbury, MD ·
Conviction of program-related crimes
· Excluded Feb 2021
Kenya Danielle Stanback
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2021
Arthur H Smith
Individual
Drug Felony
Youngstown, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Josanna R Simpson
Individual
Revocation
Hopkinsville, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Katie Leigh Shircliffe
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Ryan P Sheridan
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Jennifer M Sheridan
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Rakesh Sharma
Individual
Program Crime
Alachua, FL ·
Conviction of program-related crimes
· Excluded Feb 2021
Sura Ahmed Salem
Individual
Program Crime
Fargo, ND ·
Conviction of program-related crimes
· Excluded Feb 2021
Ameen Hamed Salem
Individual
Program Crime
Fargo, ND ·
Conviction of program-related crimes
· Excluded Feb 2021
Timothy Russel Saine
Individual
Revocation
Drumright, OK ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Robert J Rosenstein
Individual
Program Crime
Highland Heights, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
David William Poe
Individual
Revocation
Modesto, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Alison D Peck
Individual
Revocation
Orem, UT ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Brojrick Peaches
Individual
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2021
Melanie Jo Pagel
Individual
Revocation
San Marcos, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Deja D Oglesby
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
Christopher V Moses
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Catherine Hardy Monetta
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Donna Milk
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Lindsay Marie Meyer
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Shannon Marie Mcclain
Individual
Revocation
Carmichael, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Yvonne Lewis
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2021
Adriana Leal
Individual
Revocation
Laredo, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Alex Easson Laverock
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Gifty Kusi
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded Feb 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.