Most recently dated HHS-OIG exclusions
Michael Babich
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jan 2021
Ajibola Ayeni
Individual
Program Crime
Flossmoor, IL ·
Conviction of program-related crimes
· Excluded Jan 2021
Sean Ataee
Individual
Revocation
Irvine, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Anthony Charles Jr Armstrong
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Jan 2021
Hector Efrain Jr Alvarez
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ferdinand Patrick Alphonse
Individual
Patient Abuse
Elmont, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Ali Ahmed
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Deborah Marie Ahlstrom
Individual
Felony Fraud
Anchorage, AK ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Kiabeth Agudelo
Individual
Program Crime
Corona, NY ·
Conviction of program-related crimes
· Excluded Jan 2021
John Odion Agbi
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Hal Abrahamson
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Jan 2021
Zachary Lynn Abbott
Individual
Felony Fraud
Saint Thomas, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Oasis Pharmacy
Entity
Drug Felony
Hesperia, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Insys Pharma, INC
Entity
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
Flamingo Eye, LLC
Entity
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jan 2021
Cooperative Care Medical Group
Entity
Controlled Entity
Torrance, CA ·
Entities controlled by a sanctioned individual
· Excluded Jan 2021
Jody Shan Wright
Individual
Revocation
Saint George, UT ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Daniela Yvonne Wotke
Individual
Revocation
Berkeley, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Marie Ann Woodward
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Peter Wong
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Brandy Latoya Williams
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2020
Wayne Cartonell Jr Whipple
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Nathan Isaiah-nelson Weems
Individual
Patient Abuse
Utica, MI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Tyra Maria Ward
Individual
Revocation
Ukiah, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Dawna Wallace
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Jeffrey Paul Voorhees
Individual
Revocation
Toquerville, UT ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Pilar Vizzo
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Dec 2020
Anna Vishnevsky
Individual
Felony Fraud
Valley Village, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Zosima Victuelles
Individual
Program Crime
Hanover Park, IL ·
Conviction of program-related crimes
· Excluded Dec 2020
Juan Corona Varela
Individual
Program Crime
Menifee, CA ·
Conviction of program-related crimes
· Excluded Dec 2020
Xuan Thanh Tran
Individual
Revocation
Garden Grove, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Richard Ferdinand Jr Toussaint
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Marene Kathyrn Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
George Philip Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Justin Patrick Thrasher
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Troy J Taylor
Individual
Felony Fraud
White Castle, LA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Ravinder Syal
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Excluded Dec 2020
Nereus Samuel Sutko
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Dec 2020
Thomas J Strick
Individual
Drug Felony
Wausau, WI ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Rajeena Ann Snow
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Michelle Elizabeth Smith
Individual
Felony Fraud
Port Charlotte, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Ivan Sierra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Jill Lee Shiver
Individual
Revocation
Crawfordville, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Ronald Eugene Sherry
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Tai Shelton
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Roxana Serpa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Suzie Schuder
Individual
Fraud
Newport Beach, CA ·
Conviction relating to fraud
· Excluded Dec 2020
Erik Michael Schabert
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2020
Rezik Saqer
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2020
Robert Ambriz Salazar
Individual
Revocation
Baldwin Park, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2020
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.