Most recently dated HHS-OIG exclusions
Sabina Evelyn Acquah
Individual
Program Crime
Aberdeen, MD ·
Conviction of program-related crimes
· Excluded Jan 2019
Pharmasan Labs, INC
Entity
Controlled Entity
Osceola, WI ·
Entities controlled by a sanctioned individual
· Excluded Jan 2019
Agnieszka Beata Makovski-nowak
Individual
Program Crime
Bothell, WA ·
Conviction of program-related crimes
· Excluded Jan 2019
Donato Yuson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2018
Johnnie Williams
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2018
Frankie Williams
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Dec 2018
Deborah Jean Williams
Individual
Fraud
Athens, AL ·
Conviction relating to fraud
· Excluded Dec 2018
Nicholas White
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2018
Randall William Wade
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
John Vira
Individual
Felony Fraud
Warrington, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Andre Louis Villere
Individual
Patient Abuse
Slidell, LA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Israel Villegas
Individual
Loan Default
Goddard, KS ·
Default on health education loan or scholarship obligations
· Excluded Dec 2018
Barbara Astrid Villarreal
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2018
Ernesto R Velasquez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2018
Victor Van Cleave
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Gerald Tighe
Individual
Felony Fraud
West Long Branch, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Veronica Inez Thomas
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Dec 2018
Lisa Palmer Thomas
Individual
Revocation
Gadsden, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Kevin Thomas
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Dec 2018
Eugene Alton Cozell Taylor
Individual
Program Crime
Susanville, CA ·
Conviction of program-related crimes
· Excluded Dec 2018
Huaying Sun
Individual
Patient Abuse
Mount Pleasant, WI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Devonne S Stith
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Halisi Staten
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Dec 2018
Wehnona Lea Stabler
Individual
Felony Fraud
Pender, NE ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Timothy Paul Spears
Individual
Loan Default
Arlington, TX ·
Default on health education loan or scholarship obligations
· Excluded Dec 2018
Peter Clifford III Snyder
Individual
Drug Felony
Berlin, MD ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Davis Smith
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Excluded Dec 2018
Daniel Edward Smith
Individual
Program Crime
Central Point, OR ·
Conviction of program-related crimes
· Excluded Dec 2018
Rickey Darnell Simpson
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Dec 2018
Leslie Deanne Shortnacy
Individual
Revocation
Kaufman, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Nicholas Mcintire Sherrod
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Robin Oyster Serro
Individual
Revocation
Lynchburg, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Katrina Larae Sergent
Individual
Revocation
Ashland, KY ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Savitri Seenanan
Individual
Patient Abuse
Ocala, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Cheryl Scout
Individual
Revocation
Royersford, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Kimberly Marie Rowe
Individual
Felony Fraud
Gassville, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Amney Ross
Individual
Revocation
Seymour, IN ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Angel Marie Rood
Individual
Patient Abuse
Oswego, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Nicole C Rinaldo
Individual
Patient Abuse
Sylvan Beach, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Lisa Marie Riker
Individual
Revocation
Erie, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Suzette Ragland
Individual
Program Crime
Columbus, GA ·
Conviction of program-related crimes
· Excluded Dec 2018
Renata M Porter
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Dec 2018
Kevin L Porter
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2018
Mauro Jesse Pina
Individual
Fraud
Reseda, CA ·
Conviction relating to fraud
· Excluded Dec 2018
Karen Pierce
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Vanessa A Piearson
Individual
Revocation
Des Moines, IA ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Jenny Rose Persson
Individual
Revocation
Laramie, WY ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Tiffany Watson Perry
Individual
Revocation
Roxboro, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Nathan Reid Penny
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Elizabeth Patterson
Individual
Fraud
Union, MS ·
Conviction relating to fraud
· Excluded Dec 2018
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.