Most recently dated HHS-OIG exclusions
Steven Mather Kotsonis
Individual
Drug Felony
Madison, WI ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Virginia K Koenig
Individual
Revocation
Lockhart, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Kapali Hut Kiaha
Individual
Revocation
Saratoga Springs, UT ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Mike Jones
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
Shelby Hurst
Individual
Program Crime
Muncie, IN ·
Conviction of program-related crimes
· Excluded Feb 2021
Kimberly Nichelle Hudson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
Kirk Alan Hopkins
Individual
Program Crime
Richton Park, IL ·
Conviction of program-related crimes
· Excluded Feb 2021
Trischa R Holmes
Individual
Revocation
North Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Della Rosetta Holmes
Individual
Revocation
Riverside, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
William Lonnie Hammond
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Megan Camille Hall
Individual
Program Crime
Marion, IN ·
Conviction of program-related crimes
· Excluded Feb 2021
Clint J Green
Individual
Program Crime
De Leon Springs, FL ·
Conviction of program-related crimes
· Excluded Feb 2021
Kristen Carole Gravley
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Kortney L Gherardi
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Guleid Elmi
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
Jerlayn R Dougherty
Individual
Program Crime
Ormond Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2021
Nikki Elizabeth Darling
Individual
Revocation
Riverside, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Jennifer L Daniel
Individual
Drug Felony
Madison, IN ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Maher G Dalati
Individual
Revocation
Oak Park, IL ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Cindy Dahdah
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Feb 2021
Jason Michael Conner
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Matthew Dean Cesena
Individual
Revocation
Paulden, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Ravenna Cash
Individual
Program Crime
Corydon, IN ·
Conviction of program-related crimes
· Excluded Feb 2021
Roosevelt Cannon
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2021
Bridgett Ann Burrell
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Excluded Feb 2021
Darrell L Bryant
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
Carla Ruth Beswick
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Charles Wayne Berry
Individual
Revocation
Green River, WY ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Carolyn Ann Austin
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2021
Mark Asubonteng
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Feb 2021
Karim Maghareh
Individual
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2021
Bestcare Laboratory Services,
Entity
Kickbacks
Webster, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2021
Lina Zhitnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2021
Lora Zalepa
Individual
Program Crime
Carbondale, PA ·
Conviction of program-related crimes
· Excluded Jan 2021
Dianne Aleta Young
Individual
Program Crime
Clearwater Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Sarah Michelle Yocom
Individual
Drug Felony
Kingsland, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Mahyar David Yadidi
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Rebecca J Wyeth
Individual
Revocation
Ellettsville, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Emily Kaitlyn Wright
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jan 2021
Erin Lee Worrell
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Jan 2021
Michael Scott Sr Wormuth
Individual
Program Crime
Carbondale, PA ·
Conviction of program-related crimes
· Excluded Jan 2021
Cherish R Wilson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2021
Wanda Sue Williams
Individual
Revocation
Wildomar, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Margaret Valerie Williams
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jan 2021
Julian Williams
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Donald Joseph Willems
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Terence R Welsh
Individual
Revocation
Highland, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Valerie Dee Weigant
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Ashley Margaret Webber
Individual
Revocation
Coos Bay, OR ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Larita Walls
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Jan 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.