Most recently dated HHS-OIG exclusions
Abigail Layton Bodily
Individual
Revocation
Layton, UT ·
License revocation, suspension, or surrender
· Excluded Nov 2018
David Harold Benke
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Nov 2018
Elisa Raquel Beltran
Individual
Drug Felony
San Tan Valley, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Walter Beich
Individual
Program Crime
Ennis, TX ·
Conviction of program-related crimes
· Excluded Nov 2018
Janice Sue Beal
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Lilliann Yenloan Be
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Laura Lee Barnes
Individual
Felony Fraud
Milan, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Teresita Garcia Baldueza
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Tiffany D Baity
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Nov 2018
Tracy A Bair
Individual
Felony Fraud
Huntertown, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Bryan Bailey
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Nov 2018
Chevette M Austin
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Excluded Nov 2018
Julie Andresen
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Francisco Amaro Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2018
Loree Amann
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Nov 2018
Charles N Alexander
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Nov 2018
Jennifer Marie Alari
Individual
Revocation
Avondale, AZ ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Temitayo Ajayi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2018
Sheikh Irfan Ahmed
Individual
Program Crime
Rocky Hill, CT ·
Conviction of program-related crimes
· Excluded Nov 2018
We Care Behavioral Health Agen
Entity
Program Crime
Carson City, NV ·
Conviction of program-related crimes
· Excluded Nov 2018
Urban Chemists, INC
Entity
Controlled Entity
Tappan, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Rehabilitation Center At Holly
Entity
Program Suspension
Miami, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2018
Point Pharmacy, LLC
Entity
Controlled Entity
Tappan, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Pharmacade Pharmacy INC
Entity
Controlled Entity
Tappan, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Allerton Park Pharmacy, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Ace Clinique Of Medicine, LLC
Entity
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2018
Medicus Laboratories, LLC
Entity
Dallas, TX ·
Exclusion type BRCH SA
· Excluded Nov 2018
Angel Elizabeth Marie Zahnter
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Oct 2018
Eric Keith Young
Individual
Patient Abuse
Tacoma, WA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2018
Carrie Ann Younce
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Ann S Woodbridge
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Excluded Oct 2018
Audra Willis
Individual
Revocation
Mandan, ND ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Carolyn Marie Wiedrich
Individual
Patient Abuse
Sumner, IA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2018
Kelly Anne Wescott
Individual
Revocation
Bedford Hills, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Paula Warner
Individual
Revocation
Richfield, UT ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Lequilla Leshown Walker
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2018
Betty Jean Tubbs
Individual
Patient Abuse
Tuscaloosa, AL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2018
Patrick E Tonge
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Liane Patrice Tomlinson
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded Oct 2018
Kayla M Thomes
Individual
Revocation
Saint Albans, VT ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Jacquesa Taylor
Individual
Felony Fraud
Alton, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Shaohua Tang
Individual
Revocation
Williamstown, MA ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Eva Jean Sykes
Individual
Program Crime
Lake Village, AR ·
Conviction of program-related crimes
· Excluded Oct 2018
John Michael Suozzi
Individual
Revocation
Mattituck, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Kerri Ann Speed
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Amy R Spaulding
Individual
Revocation
Dennison, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Vivian Ann Skinner
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Excluded Oct 2018
Andrea Sibley
Individual
Patient Abuse
Waynesboro, MS ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2018
Elizabeth Ann Sharkey
Individual
Drug Felony
Littleton, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2018
Brenda Sensing
Individual
Program Crime
New Albany, MS ·
Conviction of program-related crimes
· Excluded Oct 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.