Most recently dated HHS-OIG exclusions
Greg Edward Zehner
Individual
Drug Felony
Bellmore, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Lorenzo Leroy Wright
Individual
Program Crime
Columbia, MO ·
Conviction of program-related crimes
· Excluded Nov 2020
Lynn Ann Wood
Individual
Revocation
Lake Mary, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Cedric Delimicus Wilson
Individual
Revocation
Signal Hill, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Michele Washington
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Nov 2020
Jesse A Villalvazo
Individual
Revocation
Aurora, CO ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Cynthia Irene Vickers
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Shannon Vazquez
Individual
Program Crime
West Valley City, UT ·
Conviction of program-related crimes
· Excluded Nov 2020
Lizbet Valdez
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Laura Sue Trusty
Individual
Revocation
Grand Rivers, KY ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Astha Maija Tripathi
Individual
Revocation
Rancho Cucamonga, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Bill David Torres
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Sheila D Tool
Individual
Revocation
Gifford, IL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jovita Macias Todd
Individual
Revocation
Chowchilla, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Ronnel Dave Tiburcio
Individual
Program Crime
Artesia, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Veronica Anne Thompson
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Amy Thompson
Individual
Revocation
Keller, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Yolanda Thomas
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Carol Ruth Thacker
Individual
Revocation
Saint George, UT ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Natalie M Tellez
Individual
Revocation
Highlands Ranch, CO ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Dennis D Tedford
Individual
Drug Felony
Big Spring, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Mark Wilfred Tamarin
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Maxim R Jr Sverdlov
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Excluded Nov 2020
Aleksandr R Suris
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Nibila Zkira Sullivan
Individual
Felony Fraud
Winter Haven, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Sheena Strong
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Rachael Elaine Stephenson
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2020
John Damon Steiner
Individual
Drug Felony
Lewiston, ID ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Hallie Rose Staggs
Individual
Revocation
Glenwood Springs, CO ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Martin A Sorbero
Individual
Felony Fraud
Clifton Park, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Nadine Lisa Smeke
Individual
Revocation
Newhall, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Boris Skuratovich
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Douglas Shrewsbury
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Nov 2020
Lillian Sheppard
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Connor Michael Shea
Individual
Patient Abuse
Minnetonka, MN ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Ayman Abeb Shahine
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Ira Shafran
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Riley Stone Senter
Individual
Revocation
Powell, TN ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Rebecca M Sciabarrasi
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2020
Kimberly A Schultz
Individual
Revocation
Bloomfield, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Janell M Scales
Individual
Patient Abuse
Baldwyn, MS ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Lina Samarkina
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Theresa Saltus
Individual
Drug Felony
Hilo, HI ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Karla Maria Salomao-cobra
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Candice Elaine Rowley
Individual
Revocation
Corning, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Paul Robert Robinson
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Heather D Roberts
Individual
Patient Abuse
Frankfort, KY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Ronald Lawrence Reed
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Gina Lucille Redwine
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Nov 2020
Paul Valentino Ramirez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Nov 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.