Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Families United Services, INC Entity Kickbacks

Fayetteville, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 1, 2018

Zahid Aslam Individual Kickbacks

Elkton, MD · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 30, 2018

Mkrtich Yepremian Individual Program Crime

Lompoc, CA · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Joseph Brandon Wright Individual Revocation

Tuscaloosa, AL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Robert A Wolf Individual Program Crime

Honolulu, HI · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Kenneth Dean Willis Individual Revocation

Brownsboro, AL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Nakeisha Williams Individual Program Crime

Wilmington, DE · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Casey Annettte Williams Individual Felony Fraud

Richland Hills, TX · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2018

Tammy Lynn Whitman Individual Revocation

Tuscaloosa, AL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Lacey Dawn Whatley Individual Revocation

Bowie, TX · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Joby Martin Wells Individual Revocation

Thornville, OH · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Michael D Washburn Individual Program Crime

Windham, ME · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Tracy Warren-morra Individual Revocation

Marshall, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Elizabeth Ann Wade Individual Felony Fraud

Russellville, AL · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2018

Daniel Patrick Vine Individual Revocation

New Boston, TX · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Lorenzo Villacorta Individual Patient Abuse

Fullerton, CA · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2018

Wynda Vega Individual Program Crime

Coleman, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Rachel Claire Uribe Individual Revocation

Chesapeake, VA · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Angelia M Turner Individual Revocation

White Oak, TX · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Charlotte Turk Individual Revocation

Apalachicola, FL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Rayphine Tolliver Individual Patient Abuse

Baton Rouge, LA · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2018

Shawn Maurice Thorpe Individual Program Crime

Beaver, WV · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Amanda Jill Thomas Individual Revocation

Vance, AL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Trenell A Tate Individual Program Crime

Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Brittany Lynn Talbot Individual Revocation

Latham, NY · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Christopher P Surface Individual Felony Fraud

Fshers, IN · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2018

Patricia A Singletary Individual Program Crime

Danville, VA · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Terri Lynn Seabolt Individual Revocation

Mentor, OH · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Toshia Marie Scott Individual Felony Fraud

Bella Vista, AR · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2018

Glenn Schabel Individual Program Crime

Melville, NY · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Ronald W Saunders Individual Loan Default

San Antonio, TX · Default on health education loan or scholarship obligations · Exclusion date Nov 20, 2018

David Santiago Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Cristina Santiago Individual Program Crime

Coleman, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Maria Elena Ruiz Individual Program Crime

Fort Worth, TX · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Jose Luis Sr Ruiz Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Dawn M Rotharmel Individual Program Crime

Dillsburg, PA · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Shandra Marie Rooney Individual Patient Abuse

Sioux City, IA · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2018

Joshua J Rook Individual Revocation

Fremont, OH · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Oscar Rodson Individual Patient Abuse

Standish, ME · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2018

Victor Rocha Individual Program Crime

Folkston, GA · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Kathryn Louise Robertson Individual Revocation

Woodward, OK · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Isaiah C Rivera-perez Individual Revocation

Manchester, NH · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Edward Alan Ridgill Individual Drug Felony

Lompoc, CA · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2018

Djuana R Richardson Individual Program Crime

Amite, LA · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Christina Marie Rappleye Individual Revocation

Raeford, NC · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Francisco Rangel Individual Program Crime

Mission, TX · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Jodi Anne Ralston Individual Revocation

Clermont, FL · License revocation, suspension, or surrender · Exclusion date Nov 20, 2018

Aneita Kay Purcell Individual Program Crime

Waynesboro, VA · Conviction of program-related crimes · Exclusion date Nov 20, 2018

Lynda Lee Proietti Individual Patient Abuse

Danielson, CT · Conviction relating to patient abuse or neglect · Exclusion date Nov 20, 2018

Tamara Price Individual Program Crime

Coaldale, PA · Conviction of program-related crimes · Exclusion date Nov 20, 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.