EXCLUDEDPROVIDER

Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Marwan Hussein Ahmed Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date May 20, 2019
Doryce Marie Aguirre Individual Program Crime
Moreno Valley, CA · Conviction of program-related crimes · Exclusion date May 20, 2019
Alleu Vayah Abraham Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date May 20, 2019
William Labajo Abarquez Individual Program Crime
Kent, WA · Conviction of program-related crimes · Exclusion date May 20, 2019
Treating Physician Medical Car Entity Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date May 20, 2019
Iserve Technologies, INC Entity Felony Fraud
Aliquippa, PA · Felony conviction relating to health care fraud · Exclusion date May 20, 2019
Community Medical Disorder P C Entity Program Crime
New Yorkk, NY · Conviction of program-related crimes · Exclusion date May 20, 2019
Joseph P Galichia Individual Excessive Billing
Wichita, KS · Claims for excessive charges or unnecessary services · Exclusion date May 7, 2019
Cynthia Lynn Yeager Individual Patient Abuse
Sonora, CA · Conviction relating to patient abuse or neglect · Exclusion date Apr 18, 2019
Leland Jacobs Worley Individual Revocation
Tryon, NC · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Tomera Delene Willis Individual Revocation
Millbrook, AL · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Latrice Willis Individual Felony Fraud
Jackson, MS · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Ryan Williamson Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Randall B Whitney Individual Revocation
Port Orange, FL · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Laura M White Individual Program Crime
New Castle, DE · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Lorine Whitaker Individual Program Crime
Nacogdoches, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Troy Edward Weaver Individual Felony Fraud
Fort Washington, MD · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Kevin Donald Weaver Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Vickie Gayle Wade Individual Program Crime
Madison Heights, VA · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Apostolos Voudouris Individual Felony Fraud
Ayer, MA · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Florencio III Villarreal Individual Program Crime
Corpus Christi, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Enrique G Vilarello Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Veneshia B Vickers-givens Individual Program Crime
New Orleans, LA · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Jaime Verzosa Individual Patient Abuse
Mountain View, CA · Conviction relating to patient abuse or neglect · Exclusion date Apr 18, 2019
Cristina Clarissa Vela Individual Revocation
San Antonio, TX · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Colleen Doran Urlton Individual Revocation
Fort Myers, FL · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Lisa Ann Unwin Individual Program Crime
Enosburg Falls, VT · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Gina M Tuggle Individual Felony Fraud
Lamberville, MI · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Natasha S Tucker Individual Revocation
Tampa, FL · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Rebecca Louise Tosh Individual Program Crime
Pittsburg, KS · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Whitney Diana Torres Individual Revocation
North Port, FL · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Mary Ella Torbert Individual Patient Abuse
York, PA · Conviction relating to patient abuse or neglect · Exclusion date Apr 18, 2019
Alexei R Toledo Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
April Nicole Thrasher Individual Felony Fraud
Collinwood, TN · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Christina Candelaria Thistlethwaite Individual Felony Fraud
Bryan, TX · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Joyce M Terry Individual Program Crime
Saint Louis, MO · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Melinda Marie Tarr Individual Program Crime
Tillamook, OR · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Louis C II Talarico Individual Revocation
New Gloucester, ME · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Sela Fuaiapi Tafengototo Individual Patient Abuse
Oakland, CA · Conviction relating to patient abuse or neglect · Exclusion date Apr 18, 2019
Nathan Dorceuse Sutherland Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Marcelino Suarez Ferrer Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Ebony Renee Stevens Individual Revocation
Cleveland, OH · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
Paula Marlene St Louis Individual Program Crime
Myrtle Point, OR · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Diane Courtney Squyres Individual Drug Felony
Hartshorne, OK · Felony conviction relating to controlled substance · Exclusion date Apr 18, 2019
Billy Gross Jr Spicer Individual Patient Abuse
Stanton, KY · Conviction relating to patient abuse or neglect · Exclusion date Apr 18, 2019
Ishrat Sohail Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Renee Smith Individual Felony Fraud
Seattle, WA · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Michael Patrick Smith Individual Loan Default
Riverside, CA · Default on health education loan or scholarship obligations · Exclusion date Apr 18, 2019
Sussane Christina Sissenstein Individual Revocation
Oklahoma City, OK · License revocation, suspension, or surrender · Exclusion date Apr 18, 2019
George Silvys Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Apr 18, 2019
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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.