Most recently dated HHS-OIG exclusions
Christian Bengermino
Individual
Program Crime
Folsom, PA ·
Conviction of program-related crimes
· Excluded Nov 2025
Domingo Chua Barrientos
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2025
Danielle Marquita Baltimore
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Nov 2025
Iyiona Tapri Baker
Individual
Revocation
Detroit, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Nikita S Armant
Individual
Felony Fraud
New Orleans, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Mary Archer
Individual
Revocation
Westbrook, CT ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Valerie Anjenetta Antoine
Individual
Program Crime
Lumberton, MS ·
Conviction of program-related crimes
· Excluded Nov 2025
Zishan Alvi
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Christina Alfaro
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Nov 2025
Alice J Alexander
Individual
Revocation
Woodruff, SC ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Rene Omar Jr Acevedo
Individual
Program Crime
Astoria, NY ·
Conviction of program-related crimes
· Excluded Nov 2025
Guillermo William Abreu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Amanda Leann Abner-pence
Individual
Revocation
Mission, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2025
Ohm Pharmacy Services, INC
Entity
Program Crime
Auburndale, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
National Nutritional Food Comp
Entity
Program Suspension
Rochelle Park, NJ ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
M&a/ Comprehensive Health Care
Entity
Program Suspension
Teaneck, NJ ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
H W Weidco/ster LLC
Entity
Program Suspension
Maple Shade, NJ ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
Geriscript Supplies, LLC
Entity
Program Suspension
Hackensack, NJ ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
Broadway Nutritional Services,
Entity
Program Suspension
Rochelle Park, NJ ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
Broadway Healthcare Management
Entity
Program Suspension
Rochelle Park, NJ ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
William Thomas Jr Mangan
Individual
Kickbacks
Okemos, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2025
Jorge C Zamora-quezada
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Lindsay Nicole Yingling
Individual
Revocation
Portage, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Justin Allen Winters
Individual
Revocation
Moorhead, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2025
David Barron Winkles
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Ace Kent Williams
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2025
Stephanie Wicker
Individual
Revocation
Gloucester, VA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Vickie Jane Whittaker
Individual
Revocation
Ocean City, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Satara Von Lynn West
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Abbie Ross Webb
Individual
Revocation
Cheyenne, WY ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Lorraine Althia Watson
Individual
Program Crime
Valley Village, CA ·
Conviction of program-related crimes
· Excluded Oct 2025
Easter Jean Watson
Individual
Program Crime
University Park, IL ·
Conviction of program-related crimes
· Excluded Oct 2025
Susan Coleen Walters
Individual
Patient Abuse
Colorado Springs, CO ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Jessica Helen Walston
Individual
Revocation
Riverside, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Evelyn Villanueva
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Donald James Vawter
Individual
Felony Fraud
Fallbrook, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Erika Salinas Vasquez
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Firoza Van Horn
Individual
Felony Fraud
Bloomfield Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Shahe Kevork Topjian
Individual
Felony Fraud
Granada Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Rebecca Anne Tolbert
Individual
Revocation
Parksley, VA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Riojean I Tjaden
Individual
Patient Abuse
Cedar Rapids, IA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Elizabeth Thompson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2025
Derrick Thompson
Individual
Patient Abuse
Indianola, MS ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Angela M Thomas
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Debbie Ann Taylor
Individual
Drug Felony
Pekin, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Kristin S Sturdivant
Individual
Drug Felony
Logansport, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Cassandra Marie Strube
Individual
Felony Fraud
Colona, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
John A Stein
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Shawn Michael Spithaler
Individual
Revocation
Butler, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Melissa Florence Spinney
Individual
Revocation
Narragansett, RI ·
License revocation, suspension, or surrender
· Excluded Oct 2025
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.