Most recently dated HHS-OIG exclusions
Janeen A Boyd
Individual
Felony Fraud
Dover, DE ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
David Bosch
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Starsky D Bomer
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2020
Brandon Jermaine Bobo
Individual
Program Crime
Helena, AR ·
Conviction of program-related crimes
· Excluded Mar 2020
Celeste Bland-guary
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Mar 2020
Travis James Behrens
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Excluded Mar 2020
Glen P Jr Beaulieu
Individual
Program Crime
Houtzdale, PA ·
Conviction of program-related crimes
· Excluded Mar 2020
Johnny D Basye
Individual
Patient Abuse
Henderson, TX ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Jorge Juan Barquet
Individual
Loan Default
Ocala, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2020
Scott Alan Barnhart
Individual
Fraud
Crivitz, WI ·
Conviction relating to fraud
· Excluded Mar 2020
Craig Allan Barnett
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Mar 2020
Allison Irene Barnett
Individual
Fraud
Marion, IN ·
Conviction relating to fraud
· Excluded Mar 2020
Manuel Barit
Individual
Program Crime
Daniels, WV ·
Conviction of program-related crimes
· Excluded Mar 2020
Ronnie Lavelle Banks
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Mar 2020
William Louis Bacon
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Jonnie Opal Bacher
Individual
Patient Abuse
Enid, OK ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Annieamma Augustine
Individual
Patient Abuse
West Hempstead, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Daymi Magdalia Arias Bofill
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Collins I Anyanwu-mueller
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Guillermo Jesus Alvarez
Individual
Revocation
Pittsburg, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2020
Victoria Morgan Altman
Individual
Drug Felony
Yulee, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Kimala Alexander
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2020
Raymond Carl Acker
Individual
Program Crime
Pottsville, PA ·
Conviction of program-related crimes
· Excluded Mar 2020
Llunaisy Acanda
Individual
Program Crime
Miama Gardens, FL ·
Conviction of program-related crimes
· Excluded Mar 2020
Lewis Harold Abulafia
Individual
Drug Misdemeanor
San Diego, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Mar 2020
Gloria Abraham
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Mar 2020
Kian Abdollahi
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 2020
Steps To Better Living, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
R Y B Realty, LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Orbit Management Group INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Nyc Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Ny Healthfirst Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
New York Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
#1 Marketing Service, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Whispering Knoll
Entity
Pine Bluff, AR ·
Exclusion type BRCH SA
· Excluded Mar 2020
Jill Elizabeth Zodrow
Individual
Revocation
Fayetteville, AR ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Donna Marie Wright
Individual
Patient Abuse
Pierre, SD ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Jeffrey Dale Worley
Individual
Patient Abuse
Orofino, ID ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Jessica Katherine Wise
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
David Roy Williams
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Betty A Williams
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2020
James C Whetstone
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Ariana Marie Weaver
Individual
Drug Misdemeanor
Rochester, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2020
Sharon Washington-bhamre
Individual
Drug Felony
Roselle Park, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Donna Ward
Individual
Program Crime
Belleville, AR ·
Conviction of program-related crimes
· Excluded Feb 2020
Deborah Jane Ward
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Kathleen C Walsh
Individual
Drug Misdemeanor
Buffalo, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2020
Michael Robert Vincelette
Individual
Patient Abuse
Ogdensburg, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Carlos Luis Venegas
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Jose M Sr Vega Emmanuelli
Individual
Drug Felony
Humacao, PR ·
Felony conviction relating to controlled substance
· Excluded Feb 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.