Most recently dated HHS-OIG exclusions
Lakeycia L Blair
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Carol Neema Biggs
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Michael Chance Beeman
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Jazmine Barnes
Individual
Patient Abuse
Mendenhall, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Sona Balasanyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jan 2020
Rozanna Rozy Avetyan
Individual
Program Crime
Stevenson Ranch, CA ·
Conviction of program-related crimes
· Excluded Jan 2020
Ewald J Antoine
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Jan 2020
Nida Mahmoud Alshaikh
Individual
Program Crime
Westland, MI ·
Conviction of program-related crimes
· Excluded Jan 2020
Lilian Akwuba
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2020
Ademola O Adebayo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2020
Caritas Home Healthcare And Su
Entity
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Jan 2020
Victor Manuel Sr Vidal
Individual
Kickbacks
Wyncote, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2019
Ada L Vidal
Individual
Kickbacks
Wyncote, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2019
Tree Of Life Professional Beha
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2019
Aleesha Thomas
Individual
Program Crime
Carol Stream, IL ·
Conviction of program-related crimes
· Excluded Dec 2019
Teresa Lynn Werner
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Michael A Watt
Individual
Revocation
Saint Louis, MO ·
License revocation, suspension, or surrender
· Excluded Dec 2019
John Christopher Ware
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Frances Marie Wampler
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Luis Omar Vargas
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Kingsley I Uwuigbe
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Gloria Ifeyinwa Udo
Individual
Patient Abuse
Hawthorne, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Angel Norris Taylor
Individual
Revocation
Eight Mile, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Dianna Louise Szymkowiak
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Juanita Yvette Swain
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Navarro Wayne Studivant
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Pamela Charisse Stover
Individual
Felony Fraud
Temecula, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Tiffany Jo Steele
Individual
Program Crime
Lolo, MT ·
Conviction of program-related crimes
· Excluded Dec 2019
Mary Joyce St John
Individual
Revocation
Pell City, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Austin Paul Speas
Individual
Revocation
State Road, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Yakelin Sotolongo
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2019
Omar Solis
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Dec 2019
Ella Smythe
Individual
Program Crime
Cotton Valley, LA ·
Conviction of program-related crimes
· Excluded Dec 2019
Demagio A Smith
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2019
George Kofi Sirleaf
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Larry Jr Shelton
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2019
James Stein-sheridan Shelby
Individual
Drug Felony
Hayden, ID ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Ryan Thomas Sharp
Individual
Revocation
Denison, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Keith Alexander Scott
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Jared Michael Scott
Individual
Felony Fraud
Bradford, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Susan Dee Scarla
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Chanda Renee Sawyers
Individual
Revocation
Cana, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Kevin F Savoie
Individual
Program Crime
Enosburg Falls, VT ·
Conviction of program-related crimes
· Excluded Dec 2019
Michelle Maria Sandifer
Individual
Revocation
Iowa Park, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Johnnie Chaisson Sanders
Individual
Program Crime
Wetumpka, AL ·
Conviction of program-related crimes
· Excluded Dec 2019
Frankie Lee Sanders
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Keri L Russ
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Girlie Rosales
Individual
Patient Abuse
Poway, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Leaann Rooney
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Ailin Consuelo Rodriguez Sigler
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
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.