Most recently dated HHS-OIG exclusions
Whitney Nicole Walker
Individual
Felony Fraud
Pawhuska, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Jose Gomes Villalobos
Individual
Revocation
Valley Village, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Deborah L Vernetti
Individual
Revocation
Castro Valley, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Prisciliana Vazquez
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Johanna Mieses Ubiera
Individual
Program Crime
Wood Ridge, NJ ·
Conviction of program-related crimes
· Excluded Jan 2021
Kasi Lynn Tyra
Individual
Revocation
Dickinson, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Quincy Trotter
Individual
Patient Abuse
Warren, AR ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Kasey Leigh Travis
Individual
Program Crime
Niles, MI ·
Conviction of program-related crimes
· Excluded Jan 2021
Anouce Toussaint
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Guadalupe Tiscareno
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Kameron P Thomas
Individual
Program Crime
Carol Stream, IL ·
Conviction of program-related crimes
· Excluded Jan 2021
Shaun Thaxter
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2021
Maria Elena Terrazas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Lamont Taylor
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jan 2021
Jill Lynne Taylor
Individual
Revocation
Fairborn, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Melissa Sumerour
Individual
Felony Fraud
Lorena, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Alexandria Suhanov
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2021
Tionne Street
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Jan 2021
Lachaka Laquisha Stoutamire
Individual
Revocation
Dozier, AL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Alyshia Inez Steele
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Anaily Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Stacy Lynn Snowball
Individual
Felony Fraud
Salix, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Paul Lucki Smith
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Richard Marc Simon
Individual
Program Crime
Seal Beach, CA ·
Conviction of program-related crimes
· Excluded Jan 2021
Samantha Jean Siegel
Individual
Patient Abuse
Portsmouth, NH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Aaron Albert Siegel
Individual
Revocation
Allen, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Raymond Daniel Shores
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jan 2021
Melissa Lynn Shores
Individual
Revocation
Santa Fe Springs, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Keon Shavers
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Jan 2021
Howard Orson Setzer
Individual
Program Crime
Hickory Hills, IL ·
Conviction of program-related crimes
· Excluded Jan 2021
Ivan George Semerdjiev
Individual
Felony Fraud
Atwater, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Lori Sue Schroeder
Individual
Revocation
Santa Rosa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Jennifer Renee Schnabel
Individual
Revocation
Chula Vista, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Nadem Jamil Sayegh
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jan 2021
Prabhjot Kaur Sandhu
Individual
Program Crime
Dinuba, CA ·
Conviction of program-related crimes
· Excluded Jan 2021
Mandeep Singh Sandhu
Individual
Program Crime
Dinuba, CA ·
Conviction of program-related crimes
· Excluded Jan 2021
John Yolman Sr Salinas
Individual
Revocation
Atlanta, GA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Mark John Sabor
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Excluded Jan 2021
Osmany Sr Rumbaut Castellon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Sara Tania Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Martha I Ruiz
Individual
Patient Abuse
Camden, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Sandra Jean Rozell
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Joseph Allen Rowan
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Tamara Roseburrow
Individual
Revocation
Florissant, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Kristen Roman
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Excluded Jan 2021
Georvanys Rodriguez Pineda
Individual
Program Crime
Mc Rae Helena, GA ·
Conviction of program-related crimes
· Excluded Jan 2021
Janice J Rodriguez
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jan 2021
Patricia Ann Robinson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Jan 2021
Laquanda Ricks
Individual
Program Crime
Suffolk, VA ·
Conviction of program-related crimes
· Excluded Jan 2021
Kenyetta Latrice Reese
Individual
Felony Fraud
Orange Park, FL ·
Felony conviction relating to health care fraud
· 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.