Most recently dated HHS-OIG exclusions
Courtney R Brockman
Individual
Patient Abuse
Marshfield, WI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Danielle R Boushea
Individual
Patient Abuse
Madison, WI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Dwyon Damone Bordley
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Jun 2020
Chandler Dalton Blankenship
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jun 2020
Kersi Bharucha
Individual
Patient Abuse
Atoka, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Kim Thuong Nguyen Berning
Individual
Program Crime
Fulda, MN ·
Conviction of program-related crimes
· Excluded Jun 2020
Gina Ann Bell
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Steven Dabney Baxter
Individual
Revocation
Reynoldsburg, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2020
John Cory Ballinger
Individual
Revocation
Rutherfordton, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Jessica Ann Baker
Individual
Revocation
Hartselle, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Darryl Anthony Bailey
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Jun 2020
Syed M Aziz
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Caitlin Derbyshire Arner
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Carlos Arguello
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Jessica Kennedy Aranda
Individual
Program Crime
Youngtown, AZ ·
Conviction of program-related crimes
· Excluded Jun 2020
Lidia Antonio
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Alecia Lanae Angulo
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Carlos R Amador
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Crystal Nichole Aliff
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Excluded Jun 2020
Heather Anne Alfonso
Individual
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Excluded Jun 2020
Alicia Renea Alexander
Individual
Revocation
Leighton, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Ashley Jeanette Albani
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2020
Dorothy Akobundu
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jun 2020
Carmencita Agno
Individual
Program Crime
Streamwood, IL ·
Conviction of program-related crimes
· Excluded Jun 2020
Crispin Reynaldo Abarientos
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Jun 2020
Scm True Air Technologies, INC
Entity
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Performance Medical & Rehab Ce
Entity
Program Suspension
Torrance, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2020
One Accord Management, INC
Entity
Program Suspension
Torrance, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2020
Hylan Boulevard Physical Medic
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2020
Gate City Transporation, INC
Entity
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Jun 2020
Fast Care Medical Aid Unit LLC
Entity
Program Crime
Elkton, MD ·
Conviction of program-related crimes
· Excluded Jun 2020
Mark Douglas Kaiser
Individual
Kickbacks
Bradenton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2020
Doc Solutions, LLC
Entity
Kickbacks
Noblesville, IN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2020
Hailong Zhang
Individual
Fraud
Nottingham, NH ·
Conviction relating to fraud
· Excluded May 2020
Sabrina Noreen Young
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Excluded May 2020
Flora T Williams
Individual
Patient Abuse
Baton Rouge, LA ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Matthew Wiggins
Individual
Felony Fraud
Madison, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
Richard F Jr Wessel
Individual
Fraud
Poplar Branch, NC ·
Conviction relating to fraud
· Excluded May 2020
Kent Morey Weiss
Individual
Revocation
Yucca Valley, CA ·
License revocation, suspension, or surrender
· Excluded May 2020
Yufang Wang
Individual
Revocation
Fresh Meadows, NY ·
License revocation, suspension, or surrender
· Excluded May 2020
Amanda Jillian Vest
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
John Clayton Verstraete
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded May 2020
Paula Verde
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2020
Richard Ferdinand Jr Toussaint
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded May 2020
Michel P Toret
Individual
Drug Felony
Jeannette, PA ·
Felony conviction relating to controlled substance
· Excluded May 2020
Adam Edward Tonge
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Sharda Thorpe
Individual
Patient Abuse
Lorain, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Kevin Scott Thorpe
Individual
Patient Abuse
Corcoran, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Padrica Thomas
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded May 2020
Haydn Patrick Thomas
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded May 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.