Most recently dated HHS-OIG exclusions
Celeste Ann Van Voorhis
Individual
Revocation
Candler, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Patricia Valera
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Donna Marie Troiano
Individual
Drug Felony
Mount Laurel, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Robin Ann Todd
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Elissa Jeffers Tinker
Individual
Revocation
Southfield, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Barbara Jean Tindall
Individual
Drug Felony
Stockport, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Dawn Marie Timmons
Individual
Patient Abuse
Fort Mohave, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Haimid Thompson
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Karla Thomas
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Jeremy David Thomas
Individual
Drug Felony
Owasso, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Nicole Elaine Tapia
Individual
Patient Abuse
Newhall, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Janet Alvina Swisher
Individual
Felony Fraud
Bolivar, MO ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Trina K Sturgeon
Individual
Felony Fraud
Elnora, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Kimberly Stavig
Individual
Felony Fraud
Gig Harbor, WA ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Gregory Carleton Smith
Individual
Revocation
San Geronimo, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Carlos Allen Smith
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Feb 2020
Gary David Small
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Ashley Jean Skinner
Individual
Drug Felony
Antioch, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Mervet Yousef Siryani
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Feb 2020
Eva Monica Silegy
Individual
Revocation
Homeland, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Leslie Leann Shipp
Individual
Felony Fraud
Fort Smith, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Rebecca Ann Seymour
Individual
Program Crime
Johnson City, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Linda Joyce Sellers
Individual
Revocation
Center Point, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Rachel E Scott
Individual
Fraud
Frankfort, IN ·
Conviction relating to fraud
· Excluded Feb 2020
Robert Rutschman
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Tamera Jo Russell
Individual
Revocation
Troutdale, VA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Lana Lee Rogers
Individual
Felony Fraud
Merkel, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Juan Rodriguez
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Michael Sean Robinson
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Michaelia Rashelle Riggins
Individual
Patient Abuse
Arkadelphia, AR ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Lori Leigh Richter
Individual
Felony Fraud
Marne, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Luis Guillermo Reyes Fundora
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Feb 2020
Tonya Arrowood Ray
Individual
Revocation
Lattimore, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Joshua Forman Ray
Individual
Revocation
Springville, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Rehan Anwar Rana
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Feb 2020
Michelle Neal Price
Individual
Revocation
Lincolnton, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Jeffrey Brendan Pope
Individual
Revocation
West Blocton, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Lori Greenhill Pooler
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Vivian W Phi
Individual
Revocation
Union City, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Jaime Ruth Persall
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Yvonne Marie Perez
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Edna Malagar Pelen
Individual
Patient Abuse
Palm Springs, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Regina Marie Pazzaglia
Individual
Revocation
Vernon, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Laura Ann Parks
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Felipe Santiagoe Oviedo
Individual
Patient Abuse
Homeland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Garrett Okubo
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Feb 2020
Joseph Edwin Oesterling
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Excluded Feb 2020
John Harvey Nickels
Individual
Felony Fraud
Indian Shores, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Shahzad Nawaz
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Irfan Nawaz
Individual
Program Crime
Oxford, NJ ·
Conviction of program-related crimes
· 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.