Most recently dated HHS-OIG exclusions
Cheryl Leigh Watson
Individual
Revocation
Wellsboro, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Jamikka Lynnae Watkins
Individual
Program Crime
Concord, CA ·
Conviction of program-related crimes
· Excluded Jun 2019
Kevin Washington
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Jun 2019
Muhubo Mohamed Warsame
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Excluded Jun 2019
Hollie Anna Wardlaw
Individual
Felony Fraud
Hermitage, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Laqueta Walker
Individual
Felony Fraud
Lyon, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Thomas Eugene Wakefield
Individual
Patient Abuse
Williamsport, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Dawn Voll
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Excluded Jun 2019
Vaughn Scott Villcheck
Individual
Program Suspension
Wayzata, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2019
Michael V Vaughner
Individual
Patient Abuse
Milwaukee, WI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Lawrence Vasquez
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Jun 2019
Eunja L Vasquez
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Excluded Jun 2019
Constance Umeh-nnadi
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jun 2019
Augustine Ifeatu Uche
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Jun 2019
Trina Tran
Individual
Program Crime
Westminister, CA ·
Conviction of program-related crimes
· Excluded Jun 2019
Lillian Thomas
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2019
Melissa Mechille Thiele
Individual
Patient Abuse
Mount Pleasant, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Lashauna S Tate
Individual
Felony Fraud
Hartford, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Takashi Takei
Individual
Patient Abuse
Chicago, IL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Tisha Kleoria Summerville
Individual
Program Crime
Prior Lake, MN ·
Conviction of program-related crimes
· Excluded Jun 2019
Nieves M Suarez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jun 2019
Tracy Marie Stumpf
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 2019
Frank Coleman III Stroehmer
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Excluded Jun 2019
Timothy Aaron Stoy
Individual
Revocation
Montpelier, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Paula Diane Stokes
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Jun 2019
Loyd Dewayne Steele
Individual
Revocation
Yukon, OK ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Gina Marie Steele
Individual
Revocation
Covington, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Lanice Stamps
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jun 2019
Deonette A Staggs
Individual
Revocation
Casa Grande, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Theodora Smith
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Shane Isaiah Smith
Individual
Program Crime
Eastville, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Rayvon Shavonne Smith
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 2019
Katelynn Elizabeth Smith
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Benjamin Patrick Smith
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Amy Kaye Slone
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2019
John Robert Jr Sink
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Jun 2019
Diane Marie Sink
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jun 2019
Michael David Simms
Individual
Revocation
Allen Park, MI ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Shaketa Yvette Simmons
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Sarah Anne Shoopman
Individual
Drug Felony
Jupiter, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Thomas Christopher Self
Individual
Patient Abuse
Blythe, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Darrell L II Scrogham
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Doretha Marshall Scott
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2019
Nicole Schwab
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2019
Shawna Schnitzke
Individual
Program Crime
Tolland, CT ·
Conviction of program-related crimes
· Excluded Jun 2019
Gregory Laureano Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Gilberto Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Daniel Alberto Sanchez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jun 2019
Magdolin Samawi
Individual
Program Crime
Burbank, IL ·
Conviction of program-related crimes
· Excluded Jun 2019
Khadra Sahal
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded Jun 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.