Most recently dated HHS-OIG exclusions
Celeste Desiree Casas
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Excluded Sep 2018
Charlyn Carter
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Gary Carbonello
Individual
Program Crime
Fitchburg, MA ·
Conviction of program-related crimes
· Excluded Sep 2018
Yolanda Maria Camara
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Heidi D Byrer
Individual
Drug Felony
Shelbyville, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Andre Alex Bruyaka
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Donna Renee Brock
Individual
Program Crime
Martin, GA ·
Conviction of program-related crimes
· Excluded Sep 2018
Andrea Marsha Brewer
Individual
Felony Fraud
Yelm, WA ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Michael David Sr Bretz
Individual
Felony Fraud
Brunswick, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Debra Anne Bowles-scalise
Individual
Revocation
Virginia Beach, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Julia Ann Boss
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2018
David D Blasczak
Individual
Revocation
Newark, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Shawn Michael Blair
Individual
Revocation
Newport News, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Latoya Blackmon
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Krystal Slovacek Bianchino
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Shea W Behrhorst
Individual
Program Suspension
Fieldon, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2018
Lisa M Baker
Individual
Revocation
Ogdensburg, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Roozbeh Badii
Individual
Program Suspension
San Diego, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2018
Ilya Babiner
Individual
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Excluded Sep 2018
Kwame Asafo-adjei
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Sep 2018
Anthony Thomas Artis
Individual
Program Crime
Suffolk, VA ·
Conviction of program-related crimes
· Excluded Sep 2018
Maria Arellano
Individual
Revocation
Espanola, NM ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Jose Manuel Arcaya
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Charles Edward Andrews
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Lisa Lynn Allen
Individual
Program Crime
Soldier, KS ·
Conviction of program-related crimes
· Excluded Sep 2018
Jeannie N Akamanti
Individual
Program Crime
Carbondale, IL ·
Conviction of program-related crimes
· Excluded Sep 2018
Glenn Schabel, INC
Entity
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Sep 2018
General Dentistry Number One,
Entity
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Excluded Sep 2018
Anthony D Vertino
Individual
Kickbacks
Niles, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2018
Cindy June Scott
Individual
Excessive Billing
Nashville, TN ·
Claims for excessive charges or unnecessary services
· Excluded Sep 2018
La Fuente Ocular Prosthetics,
Entity
Oklahoma City, OK ·
Exclusion type BRCH CIA
· Excluded Sep 2018
Jayam Krishna Iyer
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Aug 2018
La Fuente Ocular Prosthetics,
Entity
Oklahoma City, OK ·
Exclusion type BRCH SA
· Excluded Aug 2018
Behrooz Zolfaghari
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Excluded Aug 2018
Penny Arlene Williams
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Corinna M Williams
Individual
Fraud
Brandon, MS ·
Conviction relating to fraud
· Excluded Aug 2018
Theresa L Wendt
Individual
Revocation
Franklin, WI ·
License revocation, suspension, or surrender
· Excluded Aug 2018
Tammy Weimer
Individual
Patient Abuse
Canal Fulton, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2018
Valarie Washington-williams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2018
Cheryl Waller
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2018
Suzette Michelle Wallace
Individual
Revocation
Pryor, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2018
Clarence Verdell
Individual
Program Crime
Voorhees, NJ ·
Conviction of program-related crimes
· Excluded Aug 2018
Gladys Valdez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2018
Susan Irene Trujillo
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Kevin Michael Trowbridge
Individual
Revocation
Sioux City, IA ·
License revocation, suspension, or surrender
· Excluded Aug 2018
Danicka Thomas
Individual
Program Crime
Cullen, LA ·
Conviction of program-related crimes
· Excluded Aug 2018
April Dawn Thiery
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2018
Veronica Thibeau
Individual
Revocation
Bourbonnais, IL ·
License revocation, suspension, or surrender
· Excluded Aug 2018
James Marion Jr Taylor
Individual
Program Crime
Alberta, VA ·
Conviction of program-related crimes
· Excluded Aug 2018
Gamillah Tabb
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 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.