Most recently dated HHS-OIG exclusions
May Florence Q Coon
Individual
Program Crime
San Mateo, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
Sophia Victoria Collins
Individual
Felony Fraud
Saucier, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Angela Denise Clark
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Yakiely Casanas Cepero
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Julie Ann Carter
Individual
Patient Abuse
Daytona Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Darnella Carter
Individual
Program Crime
Brooklyn, MD ·
Conviction of program-related crimes
· Excluded Dec 2019
Kristi Lyn Carey
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Lindsay Marie Cahill
Individual
Drug Felony
Blacklick, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Mirelys Cabrera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Vendetta L Bush
Individual
Program Crime
Smyrna, DE ·
Conviction of program-related crimes
· Excluded Dec 2019
Cleatonia Burns
Individual
Patient Abuse
Starkville, MS ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Marina Burman
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2019
Heather Marie Naomi Brown
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Lesley Danielle Bradley
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Megan Jean Blanchard
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Virginia Marie Blair
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2019
John Paul Bien
Individual
Felony Fraud
Poway, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Prestina Bertola
Individual
Felony Fraud
Pearl City, HI ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Aurora S Beltran
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
Melissa L Beer
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
German Godoy Bautista
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
Samantha Lynn Bass
Individual
Revocation
Southside, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Elizabeth Barnett
Individual
Fraud
Maumee, OH ·
Conviction relating to fraud
· Excluded Dec 2019
Kenneth Vernon Banks
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Joyce Marie Banks
Individual
Program Crime
Apple Valley, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Diane Banks
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Roderic Bain
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Dec 2019
Perry Bailey
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
Michael Ayotunde
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Angela Pogosov Avetisyan
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2019
Andrew Marc Aucoin
Individual
Revocation
Youngsville, LA ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Elijah Michael Ardjomand-kermani
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Claudia Marie Arbuckle
Individual
Revocation
Alpena, AR ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Tania Regina Algarra
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Hala Alalewi
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2019
Madhu Aggarwal
Individual
Program Crime
Coraopolis, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Ayan M Abdi
Individual
Program Crime
Blacklick, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Carlisle Hma, LLC
Entity
Program Crime
Franklin, TN ·
Conviction of program-related crimes
· Excluded Dec 2019
Boston Shuttle Services, LLC
Entity
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Arrow-med Ambulance INC
Entity
Program Crime
Jackson, KY ·
Conviction of program-related crimes
· Excluded Dec 2019
Carolyn Wyhowanec
Individual
Felony Fraud
Northport, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Annette Wooten
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Nov 2019
James Kelly Jr Woods
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Deanna Marie Williams
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Excluded Nov 2019
James Emery Jr Waddell
Individual
Program Crime
Amity, OR ·
Conviction of program-related crimes
· Excluded Nov 2019
Idris Lukman Talib
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Nov 2019
Brandy D Strohl
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Robert James Sommerfeld
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Nov 2019
Larry Darnell Jr Smith
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Crystal Michelle Smith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Nov 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.