Most recently dated HHS-OIG exclusions
Joyce M Terry
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Apr 2019
Melinda Marie Tarr
Individual
Program Crime
Tillamook, OR ·
Conviction of program-related crimes
· Excluded Apr 2019
Louis C II Talarico
Individual
Revocation
New Gloucester, ME ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Sela Fuaiapi Tafengototo
Individual
Patient Abuse
Oakland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Nathan Dorceuse Sutherland
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Marcelino Suarez Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ebony Renee Stevens
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Paula Marlene St Louis
Individual
Program Crime
Myrtle Point, OR ·
Conviction of program-related crimes
· Excluded Apr 2019
Diane Courtney Squyres
Individual
Drug Felony
Hartshorne, OK ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Billy Gross Jr Spicer
Individual
Patient Abuse
Stanton, KY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Ishrat Sohail
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Renee Smith
Individual
Felony Fraud
Seattle, WA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Michael Patrick Smith
Individual
Loan Default
Riverside, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2019
Sussane Christina Sissenstein
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2019
George Silvys
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2019
Rodney James Silliman
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2019
Shafeeq T Sheikh
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Heather Nicole Shaw
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Apr 2019
Anca Calina Sferdian
Individual
Patient Abuse
Rocklin, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Shelby Mariah Sebring
Individual
Patient Abuse
Hawkeye, IA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Holly Catherine Schnur
Individual
Program Crime
Pleasant Hill, IA ·
Conviction of program-related crimes
· Excluded Apr 2019
Angela M Savon
Individual
Fraud
Van Etten, NY ·
Conviction relating to fraud
· Excluded Apr 2019
Thomas V Savino
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Apr 2019
Sandra J Sarver
Individual
Program Crime
West Charleston, VT ·
Conviction of program-related crimes
· Excluded Apr 2019
Juan Francisco Sanchez
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Jose Miguel Ross
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Elizabeth Ross
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2019
Chapelle Roe
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Apr 2019
Nestor Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Jose De Jesus Rodriguez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Ernesto L Rodriguez
Individual
Revocation
Hallandale, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Geraldine Franshesca Rivera
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Dominic Raymond Riganotti
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
Rafael Cancio Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Antonio Alberto Quevedo Ledo
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2019
Farley Pugh
Individual
Felony Fraud
Mathews, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Matilda Prince
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Hannah J Preston
Individual
Program Crime
Ferrisburgh, VT ·
Conviction of program-related crimes
· Excluded Apr 2019
Michael Popkin
Individual
Patient Abuse
Granada Hills, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Joshua Ray Popkin
Individual
Patient Abuse
Torrington, WY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Jessica A Pokorny
Individual
Drug Felony
Plover, WI ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Jeanelle Poch
Individual
Felony Fraud
Twentynine Palms, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
William Henry III Pierce
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Georgia Phillips
Individual
Program Crime
Rancho Veijo, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Melanie Ann Peters
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 2019
David Perez-larregui
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Vladimir Perez Garcia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Arelys Perez Cuesta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Dawn Louise Penrod
Individual
Program Crime
Hope, KS ·
Conviction of program-related crimes
· Excluded Apr 2019
Sharadchandra B Patel
Individual
Drug Felony
Saginaw, MI ·
Felony conviction relating to controlled substance
· 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.