Most recently dated HHS-OIG exclusions
Josefa Chiu
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Wayne Celestine
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Amber Maree Candelaria
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Heather J Campbell
Individual
Revocation
Augusta, ME ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Annette Lynn Callen
Individual
Program Crime
Albia, IA ·
Conviction of program-related crimes
· Excluded Nov 2020
Yvonne Caitano
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Maribel Cabrera
Individual
Program Crime
Hoffman Estates, IL ·
Conviction of program-related crimes
· Excluded Nov 2020
Jeffrey John Bush
Individual
Revocation
Deland, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jo Anne Burnside
Individual
Revocation
Converse, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Curtisseya Burks
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Ashley Lee Bozeman
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Brandi Angelique Bolton
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Nov 2020
Adam Ray Black
Individual
Revocation
Hitchcock, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Michelle Billie
Individual
Program Crime
Las Vegas, NM ·
Conviction of program-related crimes
· Excluded Nov 2020
Marie Benevides
Individual
Drug Felony
Hilo, HI ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
David Leo II Baxter
Individual
Drug Felony
Kansas City, MO ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Rebecca Nadine Baney
Individual
Revocation
Dow, IL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Leah Dawn Baker
Individual
Revocation
Muncie, IN ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Clark Michael Baird
Individual
Program Crime
Bolivar, PA ·
Conviction of program-related crimes
· Excluded Nov 2020
Aminollah T Bagheri
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
John W Atwood
Individual
Revocation
Johnston City, IL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Donna M Aris
Individual
Felony Fraud
Hempstead, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Frank G Antonio
Individual
Revocation
Naperville, IL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Mark Doran Anderson
Individual
Revocation
Newtown, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Tundra Suites LLC
Entity
Program Crime
Bethel, AK ·
Conviction of program-related crimes
· Excluded Nov 2020
Katherine Marguerite Ross
Individual
Kickbacks
Redmond, WA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2020
Mathias H Berry
Individual
Kickbacks
San Diego, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2020
Israel Weber
Individual
Brooklyn, NY ·
Exclusion type BRCH SA
· Excluded Nov 2020
Pharmex Pharmacy, LLC
Entity
Brooklyn, NY ·
Exclusion type BRCH SA
· Excluded Nov 2020
Anthony Cruse
Individual
Kickbacks
Oklahoma City, OK ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2020
Indeya Shaelaye Hall-gaither
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 2020
Michael Louis Zamora
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Acamme Cherie Young
Individual
Revocation
Englewood, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Michael W Wilson
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Oct 2020
Daniel Rayvonne Williams
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Oct 2020
Matthew Thomas Widener
Individual
Revocation
Farmingville, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Victoria Marie Wickes
Individual
Program Crime
Plant City, FL ·
Conviction of program-related crimes
· Excluded Oct 2020
Jamie Therese Wells
Individual
Revocation
Big Bear City, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Issac Weintroub
Individual
Program Crime
San Marino, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Ramon S Watkins
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Oct 2020
Thomas Graham Walsh
Individual
Program Crime
Post Falls, ID ·
Conviction of program-related crimes
· Excluded Oct 2020
Karacin Marie Wallace
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Sameh Saad Wahba
Individual
Revocation
Saint James, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Kimberly Jean Villie
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Robert Charles Vandeputte
Individual
Patient Abuse
Rosholt, SD ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2020
George Raymond Tyndall
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Jacqueline Tuanqui
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2020
Alexis Trujillo
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Dane Scott Travis
Individual
Revocation
Lynnwood, WA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Pauline Minh Tilton
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 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.