Most recently dated HHS-OIG exclusions
Eva Tamayo
Individual
Patient Abuse
Fontana, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Gilberto Suero
Individual
Patient Abuse
Endicott, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Annie Suarez-gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Shande Randell Spruell
Individual
Revocation
Pryor, OK ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Dino Vincent Soriano
Individual
Program Crime
Guyton, GA ·
Conviction of program-related crimes
· Excluded Jul 2020
Raisa Smolitsky
Individual
Program Crime
Stamford, CT ·
Conviction of program-related crimes
· Excluded Jul 2020
Richard D Smith
Individual
Patient Abuse
Avenel, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Melissa R Smith
Individual
Felony Fraud
Paragon, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Delveinya Smith
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
Orlando Lemar Small
Individual
Program Crime
Manassas, VA ·
Conviction of program-related crimes
· Excluded Jul 2020
Andres Sitges Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Gregory Stephen Sikorski
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Sohail R Siddiqui
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Noreen Shipman-miller
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jul 2020
Mikhail Shiforenko
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Ann Nwoko Shepherd
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jul 2020
Stacy Lynn Segovia
Individual
Revocation
Porterville, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Richard N Schott
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Jul 2020
Tariq Sayegh
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Barnard Saunders
Individual
Felony Fraud
Riverside, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Chris Deva Samy
Individual
Drug Felony
Rochester Hills, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Steven Samuel
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Excluded Jul 2020
Ruben Dario Saenz
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Oscar Sabori Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Colleen T Rush
Individual
Drug Felony
Zanesville, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Richard Raymond Ruppert
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Samantha Jo Rogers
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Elizabeth Rene Yantis Rodgers
Individual
Revocation
Zachary, LA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Natalia Mikhail Roberts
Individual
Revocation
Hemet, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Melissa Marie Rish
Individual
Program Crime
Longmont, CO ·
Conviction of program-related crimes
· Excluded Jul 2020
Felicia D Ricks
Individual
Program Crime
Caruthersville, MO ·
Conviction of program-related crimes
· Excluded Jul 2020
Lillian C Richardson
Individual
Program Crime
New Brighton, MN ·
Conviction of program-related crimes
· Excluded Jul 2020
Debra M Rice
Individual
Drug Felony
Tavares, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Blake C Rice
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Roszlyn Reynolds
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
Heather R Reynerson
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Marlen Guerra Reyes
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Deanna Nelson Revis
Individual
Revocation
Eden, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Seth J Rehfuss
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
Dominic Joseph Ravizza
Individual
Revocation
Santa Clarita, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
John P Ramirez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Dana Renee Ramirez
Individual
Fraud
Apple Valley, CA ·
Conviction relating to fraud
· Excluded Jul 2020
Rishi Ramdial
Individual
Drug Felony
Madison, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Kristen L Raines
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Richard C Quitoni
Individual
Program Crime
Marcy, NY ·
Conviction of program-related crimes
· Excluded Jul 2020
Rizwan Qadir
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Malissa Griffith Price
Individual
Patient Abuse
Mount Olive, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Gary Lee Potts
Individual
Patient Abuse
Hilton Head Island, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Lindeddah Olivianna Pitre
Individual
Revocation
Ville Platte, LA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Kashif Pervez
Individual
Program Crime
Niagara Falls, NY ·
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.