Most recently dated HHS-OIG exclusions
Joseph Lawson Burton
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Ariel Borrego-hernandez
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Kristyn Border
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Paul Matthew Bolger
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Waveney A Blackman
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2019
Natalie Jean Biggs
Individual
Patient Abuse
Camanche, IA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Ghanshyam Bhambhani
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Aug 2019
Sergio Betancourt
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Quinteller Bentley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2019
Traci Benson
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Belkis Barbara Bello
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Arkeisha Geraldine Bell
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Johnnie Barto
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Michelle Elizabeth Bailey-cole
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Pauline Bailey
Individual
Program Crime
Eastville, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Hasan Huseyin Babaturk
Individual
Drug Felony
Westover, MD ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Clifton W Arrington
Individual
Drug Felony
Ocean View, HI ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Carmelo Malig Arigo
Individual
Patient Abuse
Sacramento, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Berto Javier Arias Carrasco
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Aug 2019
Anthony Chae Anoia
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Wossen Ambaye
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2019
Andres Aly Jr Alvarez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Esther Aguilera Escalona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2019
Sandy Acosta
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2019
Amina Abdullahi
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Willows Consulting Company
Entity
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
George K Reese Professional Ch
Entity
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Califoria Imaging Network Medi
Entity
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Robert Mark Zuschlag
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Jul 2019
Boris Zigmond
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Melissa Dyan Zediker
Individual
Felony Fraud
Hartwell, GA ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Richard Yonover
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Willie Wright
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2019
Melissa M Woodard
Individual
Program Crime
Skowhegan, ME ·
Conviction of program-related crimes
· Excluded Jul 2019
Shannon Wood
Individual
Program Crime
West Portsmouth, OH ·
Conviction of program-related crimes
· Excluded Jul 2019
Ronnie Williams
Individual
Program Suspension
Saint Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2019
Demichael Paul Williams
Individual
Patient Abuse
Mccomb, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Nicole Annette Widergren
Individual
Revocation
Rockford, IL ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Erin Grae Whitlow
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Jul 2019
Heydon G White
Individual
Drug Felony
Stilwell, KS ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Robert J Jr Wetenkamp
Individual
Drug Felony
Rushville, NE ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Tomika R West
Individual
Patient Abuse
Seaford, DE ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Stephanie Alice Weischedel
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Anthony Claire Weber
Individual
Revocation
Salem, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Alison Weber
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Jul 2019
Aisha Chante Watson
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Excluded Jul 2019
Mackie James Jr Walker
Individual
Drug Felony
Cresson, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
William E Velez Montes
Individual
Drug Felony
Mayaguez, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Linda Diane Varisco
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Amie Nicole Vancamp
Individual
Felony Fraud
Parkersburg, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 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.