Most recently dated HHS-OIG exclusions
Lamelia Lynn Bellamy
Individual
Felony Fraud
Clarksville, TN ·
Felony conviction relating to health care fraud
· Excluded May 2019
Aniceto Taluban Baliton
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2019
Kelly Leeann Askren
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2019
Nevorn Askari
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded May 2019
Amber Marie Arnold
Individual
Program Crime
Martins Ferry, OH ·
Conviction of program-related crimes
· Excluded May 2019
Sheila Goggans Arcuri
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2019
Sayira Ivonne Aquino
Individual
Loan Default
Homestead, FL ·
Default on health education loan or scholarship obligations
· Excluded May 2019
Chike Rex Anyaoha
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded May 2019
Mary Dee Anerousis
Individual
Program Crime
Livingston, NJ ·
Conviction of program-related crimes
· Excluded May 2019
Martha A Andrade
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Excluded May 2019
Michelle A Allen
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded May 2019
Forrest Aldrich
Individual
Felony Fraud
Macy, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Salwa Albayati
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2019
Mercy Ainabe
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2019
Yahya Hussein Ahmed
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded May 2019
Marwan Hussein Ahmed
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded May 2019
Doryce Marie Aguirre
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded May 2019
Alleu Vayah Abraham
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2019
William Labajo Abarquez
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded May 2019
Treating Physician Medical Car
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2019
Iserve Technologies, INC
Entity
Felony Fraud
Aliquippa, PA ·
Felony conviction relating to health care fraud
· Excluded May 2019
Community Medical Disorder P C
Entity
Program Crime
New Yorkk, NY ·
Conviction of program-related crimes
· Excluded May 2019
Joseph P Galichia
Individual
Excessive Billing
Wichita, KS ·
Claims for excessive charges or unnecessary services
· Excluded May 2019
Cynthia Lynn Yeager
Individual
Patient Abuse
Sonora, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Leland Jacobs Worley
Individual
Revocation
Tryon, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Tomera Delene Willis
Individual
Revocation
Millbrook, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Latrice Willis
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Ryan Williamson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Randall B Whitney
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Laura M White
Individual
Program Crime
New Castle, DE ·
Conviction of program-related crimes
· Excluded Apr 2019
Lorine Whitaker
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Troy Edward Weaver
Individual
Felony Fraud
Fort Washington, MD ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Kevin Donald Weaver
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Vickie Gayle Wade
Individual
Program Crime
Madison Heights, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Apostolos Voudouris
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Florencio III Villarreal
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Enrique G Vilarello
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
Veneshia B Vickers-givens
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Apr 2019
Jaime Verzosa
Individual
Patient Abuse
Mountain View, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Cristina Clarissa Vela
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Colleen Doran Urlton
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Lisa Ann Unwin
Individual
Program Crime
Enosburg Falls, VT ·
Conviction of program-related crimes
· Excluded Apr 2019
Gina M Tuggle
Individual
Felony Fraud
Lamberville, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Natasha S Tucker
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Rebecca Louise Tosh
Individual
Program Crime
Pittsburg, KS ·
Conviction of program-related crimes
· Excluded Apr 2019
Whitney Diana Torres
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Mary Ella Torbert
Individual
Patient Abuse
York, PA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Alexei R Toledo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
April Nicole Thrasher
Individual
Felony Fraud
Collinwood, TN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Christina Candelaria Thistlethwaite
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 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.