Most recently dated HHS-OIG exclusions
Felicia Betts
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Excluded Oct 2019
Pamela Lee Svehla Bains
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Clyde T Jr Arnold
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Brigitte Germaine Arnold
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Carolyn Oliverez Anderson
Individual
Revocation
Gillette, WY ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Abdirizak Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Utc Laboratories, INC
Entity
Kickbacks
New Orleans, LA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2019
Shardaben Patel
Individual
Kickbacks
Huntingdon Valley, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2019
Dhanyabapa, LLC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2019
Polina Khodak
Individual
Kickbacks
Richboro, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2019
Somerton Pharmacy
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2019
Lidija Zigmantiene-virsilas
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Sep 2019
Jessica Gale Zigler
Individual
Revocation
Jacksonville, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Teresa Lynn Young
Individual
Revocation
Chardon, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Michael Santos Yniguez
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Belinda Darlene Wood
Individual
Revocation
Murchison, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Kimberly Wilson
Individual
Felony Fraud
Robinsonville, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Donald Jerry Wilson
Individual
Program Crime
Linden, PA ·
Conviction of program-related crimes
· Excluded Sep 2019
Franshemeka Sheral Wheeler
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Brittany L Washington
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Rebecca Ward
Individual
Patient Abuse
Troy, OH ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Kacye Lyn Unruh
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Ahmed Roble Ugas
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Sep 2019
Julianna Trzin
Individual
Program Crime
Harrison Township, MI ·
Conviction of program-related crimes
· Excluded Sep 2019
Raneshia S Triplett
Individual
Patient Abuse
Thibodaux, LA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Dinicia L Treadwell
Individual
Patient Abuse
Middletown, DE ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Laura Kay Townsend-edler
Individual
Patient Abuse
Gladbrook, IA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Miriam I Torres-colon
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Sep 2019
Guillermo Tirado Menendez
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Kimberly Rochelle Tiller
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Courtney Tenley
Individual
Felony Fraud
Massillon, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Maria G Tavera
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Excluded Sep 2019
Susan Rae Sword
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Brant Sullivan
Individual
Felony Fraud
Richton, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
David Edward Sturgeon
Individual
Loan Default
Malibu, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2019
Mitchel Stukey
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Sep 2019
Erin Renee Stevens
Individual
Drug Felony
Dillsboro, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Shelley A Spinner
Individual
Patient Abuse
Ithaca, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Shantal Denise Smith
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 2019
Shana Marie Smith
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Sep 2019
Mary Lou Smith
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Sep 2019
Marika Smith
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Sep 2019
Janet Lynn Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2019
Carolyn Renee Smith
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Stephen Craig Sr Shy
Individual
Program Crime
Huntington, WV ·
Conviction of program-related crimes
· Excluded Sep 2019
Daniella Seneus
Individual
Patient Abuse
Smyrna, DE ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Elizabeth A Schwarz
Individual
Program Crime
Highland, IL ·
Conviction of program-related crimes
· Excluded Sep 2019
Erin Elyse Schildt
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Carol Ann Schaeffer
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Gerald Jay Schaar
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 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.