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

Kortney L Gherardi Individual Program Crime

Lexington, KY · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Guleid Elmi Individual Program Crime

Hilliard, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Jerlayn R Dougherty Individual Program Crime

Ormond Beach, FL · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Nikki Elizabeth Darling Individual Revocation

Riverside, CA · License revocation, suspension, or surrender · Exclusion date Feb 18, 2021

Jennifer L Daniel Individual Drug Felony

Madison, IN · Felony conviction relating to controlled substance · Exclusion date Feb 18, 2021

Maher G Dalati Individual Revocation

Oak Park, IL · License revocation, suspension, or surrender · Exclusion date Feb 18, 2021

Cindy Dahdah Individual Program Crime

Alderson, WV · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Jason Michael Conner Individual Revocation

Louisville, KY · License revocation, suspension, or surrender · Exclusion date Feb 18, 2021

Matthew Dean Cesena Individual Revocation

Paulden, AZ · License revocation, suspension, or surrender · Exclusion date Feb 18, 2021

Ravenna Cash Individual Program Crime

Corydon, IN · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Roosevelt Cannon Individual Drug Felony

Los Angeles, CA · Felony conviction relating to controlled substance · Exclusion date Feb 18, 2021

Bridgett Ann Burrell Individual Program Crime

Maple Grove, MN · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Darrell L Bryant Individual Program Crime

Lisbon, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Carla Ruth Beswick Individual Revocation

Pueblo, CO · License revocation, suspension, or surrender · Exclusion date Feb 18, 2021

Charles Wayne Berry Individual Revocation

Green River, WY · License revocation, suspension, or surrender · Exclusion date Feb 18, 2021

Carolyn Ann Austin Individual Felony Fraud

Evansville, IN · Felony conviction relating to health care fraud · Exclusion date Feb 18, 2021

Mark Asubonteng Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021

Karim Maghareh Individual Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 26, 2021

Bestcare Laboratory Services, Entity Kickbacks

Webster, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 26, 2021

Kameron P Thomas Individual Program Crime

Hanover Park, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Lina Zhitnik Individual Program Crime

Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Lora Zalepa Individual Program Crime

Carbondale, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Dianne Aleta Young Individual Program Crime

Clearwater Beach, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Sarah Michelle Yocom Individual Drug Felony

Kingsland, GA · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2021

Mahyar David Yadidi Individual Felony Fraud

Adelanto, CA · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Rebecca J Wyeth Individual Revocation

Ellettsville, IN · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Emily Kaitlyn Wright Individual Program Crime

North Little Rock, AR · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Erin Lee Worrell Individual Program Crime

Terre Haute, IN · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Michael Scott Sr Wormuth Individual Program Crime

Carbondale, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Cherish R Wilson Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Wanda Sue Williams Individual Revocation

Wildomar, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Margaret Valerie Williams Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Julian Williams Individual Felony Fraud

San Pedro, CA · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Donald Joseph Willems Individual Felony Fraud

Butner, NC · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Terence R Welsh Individual Revocation

Highland, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Valerie Dee Weigant Individual Revocation

Fresno, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Ashley Margaret Webber Individual Revocation

Coos Bay, OR · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Larita Walls Individual Program Crime

Pittsburgh, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Whitney Nicole Walker Individual Felony Fraud

Pawhuska, OK · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Jose Gomes Villalobos Individual Revocation

Valley Village, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Deborah L Vernetti Individual Revocation

Castro Valley, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Prisciliana Vazquez Individual Revocation

Santa Ana, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Johanna Mieses Ubiera Individual Program Crime

Wood Ridge, NJ · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Kasi Lynn Tyra Individual Revocation

Dickinson, TX · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Quincy Trotter Individual Patient Abuse

Warren, AR · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2021

Kasey Leigh Travis Individual Program Crime

Niles, MI · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Anouce Toussaint Individual Felony Fraud

Naples, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Guadalupe Tiscareno Individual Felony Fraud

Los Angeles, CA · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Shaun Thaxter Individual Program Crime

Petersburg, VA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Maria Elena Terrazas Individual Program Crime

Beaumont, TX · Conviction of program-related crimes · Exclusion date Jan 20, 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.