Most recently dated HHS-OIG exclusions
Jeffrey Scott Terry
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Oct 2020
Eduard Terosipyan
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Leaha Marie Taylor
Individual
Program Crime
Transfer, PA ·
Conviction of program-related crimes
· Excluded Oct 2020
Autumn Nicole Taylor
Individual
Program Crime
Hermitage, PA ·
Conviction of program-related crimes
· Excluded Oct 2020
Jessica E Tannacore
Individual
Revocation
Oakdale, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Anush Tagvoryan
Individual
Felony Fraud
Panorama City, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
James Lee Jr Steinmetz
Individual
Revocation
Topeka, KS ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Camekia Andrell Spencer
Individual
Felony Fraud
Reform, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Philip Alan Sobol
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Ryan Smith
Individual
Patient Abuse
Waldo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2020
Andrea Kay Smith
Individual
Program Crime
Rockwall, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Nicholas A Shoemake
Individual
Program Crime
Hagatna, GU ·
Conviction of program-related crimes
· Excluded Oct 2020
Clifford P Shoemake
Individual
Program Crime
Barrigada, GU ·
Conviction of program-related crimes
· Excluded Oct 2020
Pichu Shih
Individual
Program Crime
Palo Alto, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Ray Anthony Shellmire
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Oct 2020
William Henry Jr Shaw
Individual
Program Crime
Sheridan, IL ·
Conviction of program-related crimes
· Excluded Oct 2020
Patricia Schaaf
Individual
Program Crime
Peru, IN ·
Conviction of program-related crimes
· Excluded Oct 2020
Rosa M Salinas
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Enrique Tomas Rodriguez
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Derrick Charles Robinson
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Glenn Gary Robertson
Individual
Drug Felony
Florence, AZ ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Susana Neri Rivera
Individual
Fraud
Vista, CA ·
Conviction relating to fraud
· Excluded Oct 2020
Michael Allen Richardson
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Lethea Maria Rich
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Jennifer L Rhatigan
Individual
Program Crime
Woodland Park, CO ·
Conviction of program-related crimes
· Excluded Oct 2020
Daniel Resnic
Individual
Fraud
Marina Del Rey, CA ·
Conviction relating to fraud
· Excluded Oct 2020
Jeffrey Ryan Reith
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Mark A Ramsey
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2020
Petra Montijo Ramirez
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Oct 2020
Holly Lillian Pyle
Individual
Revocation
Evergreen, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Vladimir Sr Prado
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Oct 2020
Debra Ann Lamb Pittman
Individual
Felony Fraud
Empire, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Merlina Pilar
Individual
Felony Fraud
Honolulu, HI ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
John Bansuk Park
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Angela Hope Paffe
Individual
Revocation
Georgetown, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Christopher Dean Owens
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Liliane Nzojibwami
Individual
Patient Abuse
Portland, ME ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2020
Mozhgan Noori
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Eric Ralph Nelson
Individual
Program Crime
Dalton Gardens, ID ·
Conviction of program-related crimes
· Excluded Oct 2020
Marcus Devon Neal
Individual
Program Crime
Flagstaff, AZ ·
Conviction of program-related crimes
· Excluded Oct 2020
Semyon Narosov
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Jason Lidell Nance
Individual
Revocation
Florissant, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Ramyar Qualam Moussavi
Individual
Program Crime
Gard Grove, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Tania Lynn Morgan
Individual
Felony Fraud
Land O Lakes, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Thaddeus Mitchell
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Oct 2020
Joe Ross Mitchell
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Oct 2020
Fairzan Mir
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2020
Tonya J Messer
Individual
Fraud
Demotte, IN ·
Conviction relating to fraud
· Excluded Oct 2020
Tara Lynn Mcpherson
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Mohammed A H Mazumder
Individual
Drug Felony
Lexington, KY ·
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.