Most recently dated HHS-OIG exclusions
Yamila Vazquez De Llado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Marina Vargas
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2019
Polina V Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2019
Liza Genal Tucker
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Feb 2019
Frank Anthony Torres
Individual
Patient Abuse
Midvale, UT ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Daniel Salazarte Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Mikisha Renee Todd
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2019
Edna Taylor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Yara Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Charles A III Strozier
Individual
Patient Abuse
Waldron, AR ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Kerry Bryant Stephens
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Rachael M Smith
Individual
Felony Fraud
Tamaroa, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Kevin Edward Smith
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Excluded Feb 2019
Tia Smiley
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Feb 2019
Loura May Simons
Individual
Revocation
Beebe, AR ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Alejandro Sierra
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Feb 2019
Steven A Schwartz
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Feb 2019
Valentina Schteinfas
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2019
Melissa Louise Sawyer
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Patricia Sanchez-harris
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Feb 2019
Veronica Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Jesus Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Anthony Sanchez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Elio Reyes
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Feb 2019
Wendi Sue Rafferty
Individual
Revocation
Dolan Springs, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Terrisa Marie Puskar
Individual
Revocation
Warren, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Gisel Prado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
James Thomas Poree
Individual
Program Crime
Des Allemands, LA ·
Conviction of program-related crimes
· Excluded Feb 2019
Sheila Sue Phillips
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Sherry Lynn Petit
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Aaron Jay Peterson
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Crystal Perez
Individual
Program Crime
Chicago Heights, IL ·
Conviction of program-related crimes
· Excluded Feb 2019
Elieser Pereira Delgado
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Feb 2019
Brian Thomas Paulter
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Mitesh Patel
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Milton Passon
Individual
Fraud
Chicago, IL ·
Conviction relating to fraud
· Excluded Feb 2019
Melissa A Papich
Individual
Program Crime
Cridersville, OH ·
Conviction of program-related crimes
· Excluded Feb 2019
Lendon Danny Palmer
Individual
Revocation
Kerrville, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Chelsea Nicole Palmer
Individual
Revocation
Denison, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Erin Byrd Oliver
Individual
Program Crime
Springdale, AR ·
Conviction of program-related crimes
· Excluded Feb 2019
Lucille Alva Olivas
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Sharon Aloo Ogot
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Mark Allen Newton
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2019
James III Nash
Individual
Program Crime
Blue Island, IL ·
Conviction of program-related crimes
· Excluded Feb 2019
James Jr Nash
Individual
Program Crime
Lansing, IL ·
Conviction of program-related crimes
· Excluded Feb 2019
Anthony Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Dallas James Moses
Individual
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Excluded Feb 2019
Richard Moser
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Zachary Kyle Montero
Individual
Felony Fraud
Hendersonville, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Yolanda M Monsalvo
Individual
Patient Abuse
Ronkonkoma, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 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.