Most recently dated HHS-OIG exclusions
Jesse Allen Billings
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Tiffany Nicole Benson
Individual
Revocation
Graham, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Derek Andrew Beckett
Individual
Revocation
Mills River, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Gage Sheldon Bauer
Individual
Patient Abuse
Coralville, IA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
John Daniel Barnett
Individual
Revocation
Unionville, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2018
Angilynn C Baldwin
Individual
Revocation
Boulder, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2018
David Wayne Bailey
Individual
Loan Default
San Bernardino, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2018
Celina Del Carmen Ayala
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Excluded Dec 2018
Steven G Assoofee
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Dec 2018
Lissett Argudin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Kelly A Aragona
Individual
Program Crime
Clay, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Towana Maria Allen
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Dec 2018
Olalekan Abifarin
Individual
Drug Felony
Philipsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Regional Medical Services
Entity
Controlled Entity
Anaheim, CA ·
Entities controlled by a sanctioned individual
· Excluded Dec 2018
Pamela Mckenzie
Individual
Kickbacks
Fayetteville, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2018
Families United Services, INC
Entity
Kickbacks
Fayetteville, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2018
Zahid Aslam
Individual
Kickbacks
Elkton, MD ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2018
Mkrtich Yepremian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Nov 2018
Joseph Brandon Wright
Individual
Revocation
Tuscaloosa, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Robert A Wolf
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Nov 2018
Kenneth Dean Willis
Individual
Revocation
Brownsboro, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Nakeisha Williams
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Nov 2018
Casey Annettte Williams
Individual
Felony Fraud
Richland Hills, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Tammy Lynn Whitman
Individual
Revocation
Tuscaloosa, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Lacey Dawn Whatley
Individual
Revocation
Bowie, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Joby Martin Wells
Individual
Revocation
Thornville, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Michael D Washburn
Individual
Program Crime
Windham, ME ·
Conviction of program-related crimes
· Excluded Nov 2018
Tracy Warren-morra
Individual
Revocation
Marshall, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Elizabeth Ann Wade
Individual
Felony Fraud
Russellville, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Daniel Patrick Vine
Individual
Revocation
New Boston, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Lorenzo Villacorta
Individual
Patient Abuse
Fullerton, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2018
Wynda Vega
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Rachel Claire Uribe
Individual
Revocation
Chesapeake, VA ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Angelia M Turner
Individual
Revocation
White Oak, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Charlotte Turk
Individual
Revocation
Apalachicola, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Rayphine Tolliver
Individual
Patient Abuse
Baton Rouge, LA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2018
Shawn Maurice Thorpe
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Nov 2018
Amanda Jill Thomas
Individual
Revocation
Vance, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Trenell A Tate
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2018
Brittany Lynn Talbot
Individual
Revocation
Latham, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Christopher P Surface
Individual
Felony Fraud
Fshers, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Patricia A Singletary
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Nov 2018
Terri Lynn Seabolt
Individual
Revocation
Mentor, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Toshia Marie Scott
Individual
Felony Fraud
Bella Vista, AR ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Glenn Schabel
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Nov 2018
Ronald W Saunders
Individual
Loan Default
San Antonio, TX ·
Default on health education loan or scholarship obligations
· Excluded Nov 2018
David Santiago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Cristina Santiago
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Maria Elena Ruiz
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 2018
Jose Luis Sr Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 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.