Most recently dated HHS-OIG exclusions
Randi M Botkin
Individual
Felony Fraud
Seymour, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Kristal L Boss
Individual
Program Crime
Coventry, RI ·
Conviction of program-related crimes
· Excluded Apr 2019
Michael Ernest Bobrick
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ronnie L Blom
Individual
Patient Abuse
Ina, IL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Kim Joann Bird
Individual
Revocation
Riverton, WY ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Henry A Beteta
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Excluded Apr 2019
Charles Ray II Benton
Individual
Revocation
Gold Hill, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Daniel Benson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
Nathan Blaine Beesley
Individual
Revocation
Clearfield, UT ·
License revocation, suspension, or surrender
· Excluded Apr 2019
James E Bass
Individual
Program Crime
Watervliet, NY ·
Conviction of program-related crimes
· Excluded Apr 2019
Shelton W Barnes
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Anna L Barnes
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Apr 2019
Tiffani Dawnsopia Barber
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2019
Pearlie Bailey
Individual
Program Crime
Hollandale, MS ·
Conviction of program-related crimes
· Excluded Apr 2019
Gavin Awerbuch
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Kristen Lynn Auman-page
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Apr 2019
Melanie A Arvin
Individual
Fraud
Plainfield, IN ·
Conviction relating to fraud
· Excluded Apr 2019
Cindy Michelle Armistead
Individual
Revocation
Midland, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Rafael Arias
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Jimmie James Anthony
Individual
Program Crime
Norton Shores, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Cliff Antell
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Apr 2019
Laura Angulo-martinez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2019
Enid Libertad Anaya
Individual
Loan Default
Medford, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 2019
Tamerlane F Amon
Individual
Felony Fraud
Jersey City, NJ ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Bianca Rebecca Alvarez
Individual
Program Crime
Pacoima, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Tammie Yvette Allen
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2019
Anthony Kukumo Akinsete
Individual
Patient Abuse
Represa, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Tracy Helene Akins
Individual
Patient Abuse
Sonora, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Olusola Aderemi Akingbade
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Apr 2019
Ishtiaq Ahmad
Individual
Program Crime
Herndon, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Pcah, INC
Entity
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Apr 2019
Tri-county Ambulance, INC
Entity
Batesville, IN ·
Exclusion type BRCH CIA
· Excluded Apr 2019
Isaac Freund
Individual
Kickbacks
Monroe, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2019
Abraham Freund
Individual
Kickbacks
Monroe, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2019
Acacia Mental Health Clinic, L
Entity
Kickbacks
Milwaukee, WI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2019
Ariane R Whitley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2019
Kyle J White
Individual
Felony Fraud
Peoria, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Rudolph M Jr Washington
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Mar 2019
Uniqua Nicole Warren
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Sidney Lee Ward
Individual
Program Crime
Belleville, AR ·
Conviction of program-related crimes
· Excluded Mar 2019
Tammy Renee Wade
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Vincent Corey Vizina
Individual
Program Crime
Eunice, LA ·
Conviction of program-related crimes
· Excluded Mar 2019
Dianelis Suarez Villavicencio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Joyce Lynn Vercauteren
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Oscar Luis Ventura-rodriguez
Individual
Drug Felony
Folkston, GA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Michael John Veit
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Excluded Mar 2019
Leonard Wilhelm Van Gelder
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Excluded Mar 2019
Jennifer Lynn Uhrig
Individual
Program Crime
Waverly, OH ·
Conviction of program-related crimes
· Excluded Mar 2019
Thaddius Turner
Individual
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2019
Charles Turner
Individual
Program Crime
Chattanooga, TN ·
Conviction of program-related crimes
· Excluded Mar 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.