Most recently dated HHS-OIG exclusions
Lehigh Valley Community Mental
Entity
Kickbacks
Allentown, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Lehigh Valley Community Mental
Entity
Kickbacks
Allentown, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Lehigh Valley Community Mental
Entity
Kickbacks
Easton, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Carolina Community Mental Heal
Entity
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Frances M Parise
Individual
Kickbacks
Orland Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Tymekka P Greenough
Individual
Kickbacks
North Las Vegas, NV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Quality Therapy & Consultation
Entity
Kickbacks
Orland Park, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2018
Kristen Lynn Khanna
Individual
Program Crime
Windham, NH ·
Conviction of program-related crimes
· Excluded Oct 2018
Nannette Theresa Dean
Individual
Program Crime
Murphys, CA ·
Conviction of program-related crimes
· Excluded Sep 2018
Alan Brand
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Sep 2018
Ahmed Sadeq Zghair
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2018
Maryam A Zarei
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Sep 2018
James William Jr Zabriskie
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Juan Yrorita
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2018
Dana Yazzie
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Angelica Soua Yang
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Sep 2018
Cristina Dizon Yambao
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2018
Barry D Woodruff
Individual
Revocation
Necedah, WI ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Richard Pascal Williams
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Amy Marie Wilde
Individual
Revocation
South Jordan, UT ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Keith A Wichinski
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Victoria Wharton-goodman
Individual
Revocation
Minot, ME ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Yasin Warsame
Individual
Program Crime
Lewis Center, OH ·
Conviction of program-related crimes
· Excluded Sep 2018
Jennifer Elizabeth Waldner
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Sep 2018
Guy Anthony Wachob
Individual
Patient Abuse
Canton, NC ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Todd Elliott Vogt
Individual
Revocation
Trenton, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Emilia Tenangueno Vazquez
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Sep 2018
Candace Camille Vangile
Individual
Revocation
Mooresville, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Samantha Jo Vallese
Individual
Revocation
Lockport, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Andrew V Tran
Individual
Revocation
Lynn, MA ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Jodi Tice
Individual
Program Crime
Craftsbury, VT ·
Conviction of program-related crimes
· Excluded Sep 2018
Reida A Thornton
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Sep 2018
Edward Joseph Thomas
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Excluded Sep 2018
Yolunda Thigpen
Individual
Patient Abuse
Newton, MS ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Harinder Kumar Takyar
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Irene Dizon Susi
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2018
Taylorr M Stearn
Individual
Revocation
Carol Stream, IL ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Jacky Stanley
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Darryl Vashaun Stanford
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Sep 2018
Cheryl Elizabeth Sowers
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Excluded Sep 2018
Bradley Drew Southerland
Individual
Revocation
Fayetteville, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Tae Joo Song
Individual
Revocation
Orange, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Karen A Smith
Individual
Drug Felony
Slidell, LA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Lori Ann Sirucek
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Excluded Sep 2018
Stephanie Silvernell
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Amber Lancaster Shellman
Individual
Revocation
Louisburg, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Nevin Timothy Sheehan
Individual
Patient Abuse
Draper, UT ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Charles Dennis Shanks
Individual
Drug Felony
Bossier City, LA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Nancy Sevillano
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2018
Dennis Jackson Sensing
Individual
Program Crime
New Albany, MS ·
Conviction of program-related crimes
· Excluded Sep 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.