Most recently dated HHS-OIG exclusions
Ieisha Thomas
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded Aug 2020
Marvin Talley
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Excluded Aug 2020
Tiffaney Amber Stickel
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Lorenz Carl III Spengler
Individual
Drug Felony
Broken Arrow, OK ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Thomas Edward Jr Spell
Individual
Felony Fraud
Forrest City, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
David Sosa-baladron
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Belkis Soca-fernandez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Steven Leroy Smithson
Individual
Revocation
Vacaville, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Shannon Leigh Smith
Individual
Revocation
Odenville, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Ricardo Smith
Individual
Program Crime
Northfield, OH ·
Conviction of program-related crimes
· Excluded Aug 2020
Latrice Nichole Smith
Individual
Patient Abuse
Eastpointe, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Latessa Chakia Smith
Individual
Patient Abuse
Quincy, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Ericka N Smith
Individual
Revocation
Lomita, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Arlene Louise Smith
Individual
Revocation
Wallace, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Konstantin Shtrambrand
Individual
Felony Fraud
Huntingdon Valley, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Halima Shire
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Aug 2020
Muhidiin Sharif
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2020
Laura Jean Seed
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Becky Sue Schuller
Individual
Revocation
Phelan, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Gretchen K Schoop
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
John Scholtes
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Stephen Malone Sawrie
Individual
Revocation
Fairhope, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Ghalia Elias Savaya
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Aug 2020
Hedberto Miguel Santiago
Individual
Felony Fraud
Fort Pierce, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Janelle Lynn Sakakihara
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Aug 2020
Thomas Sahs
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Hussein Diab Saab
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Excluded Aug 2020
Yosmaikel Rodriguez Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Linda Sari Robinson
Individual
Patient Abuse
Redlands, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Andrea Rivera Lorenzo
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Vanesha Adalee Rice
Individual
Patient Abuse
Dayton, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Carmen Michelle Rembert
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2020
Kimberly Anne Reinhardt
Individual
Revocation
Iron Station, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Paul Richard Randall
Individual
Felony Fraud
Ladera Ranch, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Maria Del Carmen Ramirez-rodriguez
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Marvin David Ramirez
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Senthil Kumar Ramamurthy
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Aug 2020
Mangala M Ramamurthy
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Maryam Qaiser
Individual
Program Crime
Watervliet, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Lynne Ranae Pittman
Individual
Revocation
Barnard, MO ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Terri Rena Phillips
Individual
Revocation
Hawesville, KY ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Alexis Antonio Pena
Individual
Patient Abuse
Sylmar, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Cameron David Payne
Individual
Revocation
Lodi, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2020
William Owdish
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Aug 2020
Kelli Ann Olalde
Individual
Felony Fraud
Sterling, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Temitope Ayoni Olaiya
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Aug 2020
Peter Chukwuemeka Okose
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2020
Arshad Nazir
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Waqas Nauman
Individual
Program Crime
Queensbury, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Randy Roberto Moreno
Individual
Revocation
Modesto, CA ·
License revocation, suspension, or surrender
· Excluded Aug 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.