Most recently dated HHS-OIG exclusions
Sarah Michelle Bertoli
Individual
Revocation
Nuevo, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Jasmin Celeste Benavides
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Danielle Marie Baysinger
Individual
Patient Abuse
Kaleva, MI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Francine Barley
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Aug 2020
Pamela Dewitt Babb
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2020
Kester C Atumonyogo
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Britley N Armstrong
Individual
Patient Abuse
Bastrop, LA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Sari Alqsous
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Aug 2020
Nereisy Alonso Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Nerelys Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Jesse Allen
Individual
Program Crime
Sylvania, OH ·
Conviction of program-related crimes
· Excluded Aug 2020
Salman Ali
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Aug 2020
Roohi Ali
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Aug 2020
Wilanda Eden Akil
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Isak Aharanov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Alex Adderley
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Gustavo Ramiro Acuna-rosa
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Meridian Medical Resources, In
Entity
Felony Fraud
San Bernardino, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Js Atlantic Dental PC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
First Billing Options, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Jo Allyson Williams
Individual
Kenner, LA ·
Exclusion type BRCH CIA
· Excluded Aug 2020
Charter Home Health, LLC
Entity
Baton Rouge, LA ·
Exclusion type BRCH CIA
· Excluded Aug 2020
Omar Zoobi
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2020
Thaddeus Zimmerman
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jul 2020
Alan Joshua Woggon
Individual
Revocation
Sauk Rapids, MN ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Jeanine Williams
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jul 2020
Morton A Whiteman
Individual
Patient Abuse
Franklin, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Misti Caroline White
Individual
Revocation
Bieber, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Loren Scott Wessel
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Jul 2020
Ayanna Renee Watkins-smith
Individual
Program Crime
Vassar, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Monica Rene Watkins
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Lori Wade
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Excluded Jul 2020
Suzanna Diane Velazquez
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Vanessa M Vargas
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
Maegan Van Syckle Smith
Individual
Patient Abuse
Westerville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Ishaq Vaid
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Nkiru Uduji
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Jul 2020
Ronald Turner
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Nicole Ann Tuccori
Individual
Revocation
Portola, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Stefania Truong
Individual
Felony Fraud
Cuyahoga Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Kemberly Celeste Trigg
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Lisa Carol Trantham
Individual
Revocation
Copperhill, TN ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Amy Sue Torres
Individual
Revocation
Oakley, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Jenny Maniquis Toledo
Individual
Patient Abuse
Carson, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Dori Lynn Tinsley
Individual
Patient Abuse
Sacramento, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Amy Lee Tillman
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Charles Roger Thomas
Individual
Patient Abuse
Ocala, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Amy Marie Taylor
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Kenneth Eugene Tanksley
Individual
Patient Abuse
Pearl, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Juliette Anais Tamayo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 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.