Most recently dated HHS-OIG exclusions
Susan Tumasyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Mar 2019
Shawnte Thomas-williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2019
Kristi Michelle Turner Thomas
Individual
Revocation
Paragould, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Rassan Mohammad Tarabein
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Mar 2019
Amy Christine Stuckey
Individual
Revocation
Mabelvale, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Nicholas L Stephens
Individual
Patient Abuse
Monticello, AR ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2019
Gina Lavette Stanley
Individual
Program Crime
Fairbanks, AK ·
Conviction of program-related crimes
· Excluded Mar 2019
Kimberly Anne Spry
Individual
Revocation
Reading, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Diamond J Sohol
Individual
Revocation
Yorkville, IL ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Alice Marie Snyder
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Megan Marie Smith
Individual
Drug Felony
Mentor, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Elva Denise Silvers
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Beth Ann Silliman
Individual
Drug Felony
Tarentum, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Joyce Ann Senese
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Candace A Seelbinder
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2019
Melissa Evelyn Scott
Individual
Revocation
Manlius, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Gerardo Barajas Santillan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Mar 2019
Charles Harrison Sanders
Individual
Revocation
Malvern, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Nadira Sampath-grant
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Aria Omar Sabit
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Mar 2019
Lynsey Runyon
Individual
Revocation
Olney, IL ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Raymond Rodriguez Navarro
Individual
Felony Fraud
Dorado, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Shaterra V Rodgers
Individual
Patient Abuse
Milwaukee, WI ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2019
Michelle Lynn Rockwell
Individual
Felony Fraud
Fyffe, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Cindy K Riffle
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2019
Tiffany Renee Renfrow
Individual
Program Crime
Evening Shade, AR ·
Conviction of program-related crimes
· Excluded Mar 2019
Ana T Reitor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2019
Karina Randall
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Nirmal Singh Rai
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded Mar 2019
Cody Andrew Pyle
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Judy L Proctor
Individual
Program Crime
Marietta, OH ·
Conviction of program-related crimes
· Excluded Mar 2019
Shanique Shanta Poole
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2019
Richard Pietri Sepulveda
Individual
Felony Fraud
Juncos, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Angela Lynn Peterson
Individual
Revocation
New Braunfels, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Luis Perez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2019
Steven Paul
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Mahendra Patel
Individual
Felony Fraud
Orland Park, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Rhonda L Owens
Individual
Program Crime
Crown City, OH ·
Conviction of program-related crimes
· Excluded Mar 2019
Araceli Oquita
Individual
Felony Fraud
Tolleson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Benny Ogorek
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Mar 2019
Gina Lynn Moreno
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Mar 2019
Courtney Moore
Individual
Felony Fraud
Moss Point, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Donald Friedlich III Mills
Individual
Felony Fraud
Powell, WY ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Arthur Magsino Mercado
Individual
Drug Felony
New Hartford, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Subrenna Meadows
Individual
Program Crime
Hazel Township, PA ·
Conviction of program-related crimes
· Excluded Mar 2019
Herbert Morton Meadow
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2019
Brody William Mcpheters
Individual
Drug Felony
Anchorage, AK ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Igor Marmulevskiy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2019
Jose Norberto Lopez-rodriguez
Individual
Felony Fraud
Glendale, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Silvestre Renteria Lopez
Individual
Program Crime
Modesto, CA ·
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.