Most recently dated HHS-OIG exclusions
Patricia Donate
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Nov 2019
Samantha Pauline Dendauw
Individual
Patient Abuse
Macclenny, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Michael Earl Dawe
Individual
Loan Default
Seagoville, TX ·
Default on health education loan or scholarship obligations
· Excluded Nov 2019
Ninfa Cureton
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Nov 2019
Charles Gene Crawford
Individual
Patient Abuse
Monroe, WA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Carolyn Cohoon
Individual
Felony Fraud
Cuyahoga Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Carla Clark
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Mary Elizabeth Buskirk
Individual
Revocation
Antelope, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Rodney D Jr Burnett
Individual
Patient Abuse
Wilmington, DE ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Joshua Burkhart
Individual
Program Crime
Fishers, IN ·
Conviction of program-related crimes
· Excluded Nov 2019
Susan K Brown
Individual
Drug Felony
Wilmington, DE ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Cindy Brown
Individual
Revocation
Shingletown, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Chiquita Brown
Individual
Program Crime
Baker, LA ·
Conviction of program-related crimes
· Excluded Nov 2019
Shaniquea Brazil
Individual
Program Crime
Griffin, GA ·
Conviction of program-related crimes
· Excluded Nov 2019
William Michael Brashear
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Brian David Boyd
Individual
Loan Default
Bellingham, WA ·
Default on health education loan or scholarship obligations
· Excluded Nov 2019
Amy Lynn Boerger
Individual
Felony Fraud
Burlington, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Deborah Ann Ballou
Individual
Fraud
Hamburg, NY ·
Conviction relating to fraud
· Excluded Nov 2019
Janiqua Bailey
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Lesa Arrowood
Individual
Program Crime
Jackson, KY ·
Conviction of program-related crimes
· Excluded Nov 2019
Hershel Jay Arrowood
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Nov 2019
Don Aoki
Individual
Drug Felony
Flushing, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Shiela Bolivar Alvarez
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Kenyada Allen
Individual
Program Crime
Streetsboro, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Anisley Aguila
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Nov 2019
Mark D Mcwilliams
Individual
Kickbacks
Palm City, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
Sandra J Haar
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Excluded Nov 2019
Norman F Haar
Individual
Kickbacks
Merced, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
Horisons Unlimited
Entity
Kickbacks
Mariposa, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
Lakeshore Diagnostic Ultrasoun
Entity
Kickbacks
Essexville, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
David Eugene Haines
Individual
Kickbacks
Leesburg, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
Eastern Area Speciality Transp
Entity
Kickbacks
Leesburg, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2019
Udaya Kumar Shetty
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Excluded Oct 2019
Spiro Y Kassis
Individual
Drug Felony
Plymouth Meeting, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Jennifer M Wiseman
Individual
Program Crime
Greenfield, OH ·
Conviction of program-related crimes
· Excluded Oct 2019
Jeffery Jr Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Stacy Marie Wild
Individual
Revocation
Seminole, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Emily Suzanne Wells
Individual
Felony Fraud
Harrison, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Surender Kewalsingh Vaswani
Individual
Revocation
Ellicott City, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Desiree Ulibarri
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Kalesha Jayne Jasmine Tucker
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Kevin Briley Torres
Individual
Program Crime
Vidor, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Kirby Michelle Thompson
Individual
Revocation
Vestavia, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Kimberly Dawn Terry
Individual
Revocation
Jasper, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Caprice Carole Taylor
Individual
Revocation
Poulsbo, WA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Boris Sokol
Individual
Program Suspension
Studio City, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2019
Chris Ervin Sinor
Individual
Patient Abuse
Ramona, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2019
Christain Dionne Jr Sherman
Individual
Patient Abuse
Seffner, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2019
Michelle Tracy-ann Sewell
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Tammy Deloris Scott Shaw
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Excluded Oct 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.