Most recently dated HHS-OIG exclusions
Marcus Brumfield
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Sep 2019
Berlinda A Bronston
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Bridget Renee Brand
Individual
Revocation
Conroe, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Kimberly Marie Bramhill
Individual
Felony Fraud
Norwalk, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Billy Bombarda
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Sep 2019
Brady Matthew Bisbocci
Individual
Loan Default
Belmont, OH ·
Default on health education loan or scholarship obligations
· Excluded Sep 2019
Tonya S Bates
Individual
Program Crime
Jerusalem, OH ·
Conviction of program-related crimes
· Excluded Sep 2019
Rosie Barney
Individual
Program Crime
Lutcher, LA ·
Conviction of program-related crimes
· Excluded Sep 2019
Steven D Baraban
Individual
Program Crime
Stilwell, KS ·
Conviction of program-related crimes
· Excluded Sep 2019
Sheila Banner
Individual
Revocation
Statesville, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2019
Andres Ayala
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Excluded Sep 2019
Jennifer Lynn Ash
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Excluded Sep 2019
Nelson Anzardo Calzadilla
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2019
Ljuan Anderson
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Sep 2019
Eugenio Amar
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Omar A Almusa
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Imran Akhter
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2019
Dino Ajloni
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Moustafa Moataz Aboshady
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Sep 2019
Pain Free Diagnostics
Entity
Felony Fraud
Reseda, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Norma Zayas
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Aug 2019
Adrian Deshaun Wynn
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Edward Wojciechowski
Individual
Program Crime
Bowling Green, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Reeta Ellen Wilson
Individual
Revocation
San Saba, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Karen Yvonne Wilson
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Aug 2019
Jeanette Rene Williams
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Herlonda Lashawn Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2019
Kira Lynn Whiteley
Individual
Patient Abuse
Lower Lake, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Alicia Wenzel
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Nathaniel Weatherspoon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2019
Jennifer Renee Watkins
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Joseph Vishnevetsky
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Asina M Valentine
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Francoise Gloria Hector Utegg
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Charles N Urquhart
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2019
Paulette Yolanda Turner
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Darrell Lenard Triplett
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Excluded Aug 2019
Sandra Monica Tovar
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Shannon Michelle Tolley
Individual
Revocation
Port Saint Joe, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Tyrone Leonard Jr Thomas
Individual
Drug Felony
Yazoo City, MS ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Michele Marie Thomas
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Tekeyla Tate
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2019
William Edward Swain
Individual
Patient Abuse
East Liverpool, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Kristi Leehin Stringer
Individual
Revocation
Center, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Annette M Steele
Individual
Program Crime
Biddeford, ME ·
Conviction of program-related crimes
· Excluded Aug 2019
Robert Preston II Stansell
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Jay St James
Individual
Program Crime
Snellville, GA ·
Conviction of program-related crimes
· Excluded Aug 2019
Olga Spivak
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Cathy Spencer
Individual
Program Crime
Williamsport, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Parke Smith
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Aug 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.