Most recently dated HHS-OIG exclusions
Mary Gayle Botsford
Individual
Revocation
Chittenango, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Rodney Dewayne Bohannon
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Rachael Joy Blue
Individual
Revocation
Fargo, ND ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Felicia Blount
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Oct 2020
Annalyn Marie Black
Individual
Program Crime
Hummelstown, PA ·
Conviction of program-related crimes
· Excluded Oct 2020
Faustino Bernadett
Individual
Felony Fraud
Palos Verdes Peninsu, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Derrick Belton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Kalonya Tenisha Bellamy
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Excluded Oct 2020
Alex M Bellamy
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Excluded Oct 2020
Dawn Marie Becker
Individual
Felony Fraud
Hutchinson, KS ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Crystal Nicole Beall
Individual
Felony Fraud
Tavares, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Marie Batalla
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Kerrie Lynn Baker
Individual
Program Crime
Council Bluffs, IA ·
Conviction of program-related crimes
· Excluded Oct 2020
Sally Jo Bakelmun
Individual
Revocation
Grass Valley, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Susie Avellanosa
Individual
Program Crime
Elgin, IL ·
Conviction of program-related crimes
· Excluded Oct 2020
Rochell Austin
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2020
Richard Enguancho Almario
Individual
Revocation
Winchester, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Jeffery Floyd Addison
Individual
Drug Felony
Pittsburgh, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Jared Jay Ada
Individual
Program Crime
Tamuning, GU ·
Conviction of program-related crimes
· Excluded Oct 2020
Hancy Macini Abrego
Individual
Revocation
Lake Elsinore, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Wendy Jane Abernathy
Individual
Revocation
Temecula, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Alkheirat INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2020
Pulsus Medical, LLC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Nexeon Medsystems, INC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Nexeon Medsystems Puerto Rico
Entity
Kickbacks
San Juan, PR ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Joseph Anthony Rizzo
Individual
Kickbacks
Lubbock, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2020
Center For Preventive And Rege
Entity
Kickbacks
Lubbock, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2020
Stacie Renea Zoph
Individual
Felony Fraud
Mc Leansboro, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Angela Marie Zimmel
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Aretina Tiaira Williams
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Sep 2020
Isaac Villicana
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Blanca A Vicente
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2020
Mony Vetsouvanh
Individual
Program Crime
Mountain Lake, MN ·
Conviction of program-related crimes
· Excluded Sep 2020
Shonda Oliven Tipton
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Excluded Sep 2020
Lydia Taylor
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Ashley Taylor
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Alison C Steinke
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Sep 2020
Anthony Harold Sims
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Sep 2020
Brent Edward Silvers
Individual
Revocation
Mission Viejo, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2020
John C Shedd
Individual
Program Crime
Albion, MI ·
Conviction of program-related crimes
· Excluded Sep 2020
Sheterrian T Sewell
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2020
Janelle Marie Seitz
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Sheena Marie Rose
Individual
Felony Fraud
Corydon, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Michael Edward Robinson
Individual
Program Crime
Caruthersville, MO ·
Conviction of program-related crimes
· Excluded Sep 2020
Jennifer Kaye Reno
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Veronica Katherine Reese
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2020
Alicia Ann Redden
Individual
Felony Fraud
Jeffersonville, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Margarita Ramirez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2020
Nettie Louise Putnam
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2020
Randall Picado
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 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.