Most recently dated HHS-OIG exclusions
Michele Renee Wilcox
Individual
Patient Abuse
Fremont, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Stephanie Renee Wieden
Individual
Revocation
Lawrence, KS ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Terrace Nakayla Whitfield
Individual
Drug Felony
Madeira Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Alvin III Watts
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Tamsey Hight Watkins
Individual
Drug Felony
Louisburg, NC ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Kai Wang
Individual
Patient Abuse
Chicago, IL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Latoya Lee Walker
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2020
Shelia Vines
Individual
Program Crime
Windsor Mill, MD ·
Conviction of program-related crimes
· Excluded Mar 2020
Sophia Ann Villalobos
Individual
Drug Felony
Lubbock, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Michael M Vernio
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Lisa Tillman
Individual
Revocation
Peabody, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Theodore William Taylor
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Michael R Taitt
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Mohsin Mazhar Syed
Individual
Patient Abuse
Angleton, TX ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Jennifer June Swiney
Individual
Felony Fraud
Greenville, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Alicia Danielle Swenson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Mar 2020
Robert L Stremmel
Individual
Program Crime
Seven Valleys, PA ·
Conviction of program-related crimes
· Excluded Mar 2020
Amber Marie Stortroen
Individual
Revocation
Velva, ND ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Summer Rayleine Storment
Individual
Revocation
Stigler, OK ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Cassie Jo Stone
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Keshanna M Stewart
Individual
Patient Abuse
Newark, DE ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Lagreta Spear
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2020
Seon Ae Song
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2020
Luisa Falakika Soane
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Marie Ann Smith
Individual
Felony Fraud
Dacula, GA ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Kayla Marie Smart
Individual
Felony Fraud
Henagar, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Alap Pravin Shah
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Teodoro Antonio Seminario
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2020
Tina Santana
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Divina Bellosillo Samson
Individual
Patient Abuse
Calabasas, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Donna Renee Runkle
Individual
Felony Fraud
Clinton, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Nicole Elizabeth Rudd
Individual
Patient Abuse
Irene, SD ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Trunnod Demarco Rogers
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Mar 2020
Jennifer Christine Rogers
Individual
Program Crime
Benton, AR ·
Conviction of program-related crimes
· Excluded Mar 2020
Gwendolyn Faye Rogers
Individual
Revocation
Olathe, KS ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Leslie Ray Rodriguez
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Delilah Rae Robles
Individual
Program Crime
Weslaco, TX ·
Conviction of program-related crimes
· Excluded Mar 2020
Jimeshaya Karonzo Robertson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Mar 2020
Ahisa Marie Robertson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Mar 2020
Tawana Roberson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2020
Liannie Grace Rizalado
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Dawn Denise Rhodes
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Mar 2020
Robert S Jr Reeves
Individual
Program Crime
Norwalk, OH ·
Conviction of program-related crimes
· Excluded Mar 2020
Chandra Dundumalla Reddy
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Babubhai Rathod
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Mar 2020
Jimmie W. Powers
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Mar 2020
Carly Melissa Powell
Individual
Revocation
New Orleans, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Bradley David Pounds
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Laura A Pfleger
Individual
Felony Fraud
Jerseyville, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Carol Sue Pemberton
Individual
Revocation
Krebs, OK ·
License revocation, suspension, or surrender
· Excluded Mar 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.