Most recently dated HHS-OIG exclusions
Suzanne Jill Dornau
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Paula A Dix
Individual
Revocation
Bettendorf, IA ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Ariell Olivia Dix
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Excluded Dec 2020
Mark Douglas Devoe
Individual
Revocation
Morgan, UT ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Francis Debrah
Individual
Felony Fraud
Waldorf, MD ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Vickie Denise Davis
Individual
Revocation
Fort Walton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Michelle Goforth Davis
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Excluded Dec 2020
Colin Andrew Davis
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
William Nathaniel Dale
Individual
Program Crime
Belgrade, MT ·
Conviction of program-related crimes
· Excluded Dec 2020
Debra Lynn Coombes Kanalas
Individual
Revocation
Welcome, MN ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Samuel P Conkel
Individual
Patient Abuse
Miamisburg, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Lawrence T Choy
Individual
Patient Abuse
Malone, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Vincent C Cheung
Individual
Program Crime
Ballston Spa, NY ·
Conviction of program-related crimes
· Excluded Dec 2020
Michael Alan Chatfield
Individual
Felony Fraud
Apison, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Kitty Lou Case
Individual
Revocation
Marana, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2020
David Casaw
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Excluded Dec 2020
Tevis Mike Carolina
Individual
Patient Abuse
Conway, AR ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Stanley George Callas
Individual
Drug Felony
Parker, CO ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Kristi Sue Butche
Individual
Felony Fraud
Swayzee, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Nakita Lario Burnett
Individual
Program Crime
Terrell, TX ·
Conviction of program-related crimes
· Excluded Dec 2020
Kristy Helen Brucz
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Cecilia Brown
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Susan Janette Britt
Individual
Program Crime
Niantic, CT ·
Conviction of program-related crimes
· Excluded Dec 2020
Carmon Sue Brannan
Individual
Patient Abuse
Pearl, MS ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Tyresse Jasper Boyd Hardiman
Individual
Program Crime
El Dorado, KS ·
Conviction of program-related crimes
· Excluded Dec 2020
Michael David Bowman
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Tammy Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Khamlor Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Sven Buddy Bjerke
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Kendal Evan Billings
Individual
Patient Abuse
Dunedin, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Janelle F Biegert
Individual
Patient Abuse
Green Bay, WI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2020
Marilou Perado Bautista
Individual
Revocation
Pittsburg, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Eileen Avina
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Excluded Dec 2020
Damarys Arias
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2020
Pamela Antell
Individual
Program Crime
Deerfield, IL ·
Conviction of program-related crimes
· Excluded Dec 2020
Harriette Diane Anderson
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Jennifer M Amble
Individual
Drug Felony
La Crosse, WI ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Darryl John Allen
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2020
Edward Agura
Individual
Drug Felony
Arlington, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2020
Adriann Marie Aguilar
Individual
Revocation
Oakley, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Emmanuel Agno
Individual
Program Crime
Streamwood, IL ·
Conviction of program-related crimes
· Excluded Dec 2020
Quick Transportation, INC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Dec 2020
Mir Sons Corp
Entity
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Dec 2020
Harmony Home Health Care LLC
Entity
Controlled Entity
Boston, MA ·
Entities controlled by a sanctioned individual
· Excluded Dec 2020
Bentley Medical, PLLC
Entity
Program Crime
East Hampton, NY ·
Conviction of program-related crimes
· Excluded Dec 2020
Steven J Yohay
Individual
Kickbacks
Babylon, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2020
James William Carpenter
Individual
Kickbacks
Rockledge, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2020
Solace Advancement, LLC
Entity
Kickbacks
Huntington Woods, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2020
Barry Mcleod-hughes
Individual
Kickbacks
Byron, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2020
Teresita Lumanas Alquero
Individual
Kickbacks
Sugar Land, TX ·
Fraud, kickbacks, and other prohibited activities
· 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.