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

Lamont Taylor Individual Program Crime

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

Jill Lynne Taylor Individual Revocation

Fairborn, OH · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Melissa Sumerour Individual Felony Fraud

Lorena, TX · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Alexandria Suhanov Individual Program Crime

Alderson, WV · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Tionne Street Individual Program Crime

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

Lachaka Laquisha Stoutamire Individual Revocation

Dozier, AL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Alyshia Inez Steele Individual Program Crime

San Antonio, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Anaily Sosa Individual Program Crime

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

Stacy Lynn Snowball Individual Felony Fraud

Salix, PA · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Paul Lucki Smith Individual Felony Fraud

Terre Haute, IN · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Richard Marc Simon Individual Program Crime

Seal Beach, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Samantha Jean Siegel Individual Patient Abuse

Portsmouth, NH · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2021

Aaron Albert Siegel Individual Revocation

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

Raymond Daniel Shores Individual Program Crime

Fort Worth, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Melissa Lynn Shores Individual Revocation

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

Keon Shavers Individual Program Crime

Lithonia, GA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Howard Orson Setzer Individual Program Crime

Hickory Hills, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Ivan George Semerdjiev Individual Felony Fraud

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

Lori Sue Schroeder Individual Revocation

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

Jennifer Renee Schnabel Individual Revocation

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

Nadem Jamil Sayegh Individual Program Crime

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

Prabhjot Kaur Sandhu Individual Program Crime

Dinuba, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Mandeep Singh Sandhu Individual Program Crime

Dinuba, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

John Yolman Sr Salinas Individual Revocation

Atlanta, GA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Mark John Sabor Individual Program Crime

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

Osmany Sr Rumbaut Castellon Individual Program Crime

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

Sara Tania Ruiz Individual Program Crime

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

Martha I Ruiz Individual Patient Abuse

Camden, NJ · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2021

Sandra Jean Rozell Individual Revocation

Punta Gorda, FL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Joseph Allen Rowan Individual Program Crime

Panama City, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Tamara Roseburrow Individual Revocation

Florissant, MO · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Kristen Roman Individual Program Crime

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

Georvanys Rodriguez Pineda Individual Program Crime

Mc Rae Helena, GA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Janice J Rodriguez Individual Program Crime

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

Patricia Ann Robinson Individual Program Crime

Stockton, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Laquanda Ricks Individual Program Crime

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

Kenyetta Latrice Reese Individual Felony Fraud

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

Thomas Wesley Reed Individual Revocation

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

Shelia Ann Reed Individual Patient Abuse

Tallahassee, FL · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2021

David Quy Individual Drug Felony

Oklahoma City, OK · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2021

Megan Justine Pruitt Individual Program Crime

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

Joseph C Prince Individual Felony Fraud

Big Spring, TX · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021

Maria Laura Prieto Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Kitty M Price Individual Patient Abuse

Martinsville, IN · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2021

Jessica Marie Powell Individual Revocation

Kirksville, MO · License revocation, suspension, or surrender · Exclusion date Jan 20, 2021

Jacqueline Podell Individual Program Crime

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

Rodolfo Pichardo Individual Program Crime

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

Marta G Pichardo Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Leonard Anthony Parham Individual Program Crime

Emeryville, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2021

Anthony Palmieri Individual Program Crime

Holmdel, NJ · 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.