Most recently dated HHS-OIG exclusions
Lori A Willoughby
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jul 2018
Suzanna Nichole Williams
Individual
Revocation
Wickenburg, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Patricia Ann Williams
Individual
Revocation
Texarkana, AR ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Tiffney L White
Individual
Program Crime
Bangor, ME ·
Conviction of program-related crimes
· Excluded Jul 2018
Sheila White
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2018
Tequierra Wells
Individual
Patient Abuse
Wesson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2018
Jessica Lynn Watson
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jul 2018
Jordan Allen Waterman
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 2018
Melissa Anne Walsh
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Dayan Vina Guerra
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Madison Paige Vigil
Individual
Revocation
Springfield, OR ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Luis Velez Quinones
Individual
Drug Felony
Adjuntas, PR ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Roxanne Dominique Vanburen
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2018
Matthew Hedrick Vail
Individual
Revocation
Napa, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Adrienne Turner
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Jul 2018
Kadiatu Turay
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2018
Rosemarie Trejo-arcos
Individual
Program Crime
La Pine, OR ·
Conviction of program-related crimes
· Excluded Jul 2018
Kayla Elaine Trask
Individual
Drug Felony
Yuba City, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Kathy Ann Sutherland
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Jovito V Susi
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jul 2018
Michael John Sudano
Individual
Revocation
Lawton, OK ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Shanna Michelle Sneed
Individual
Drug Felony
Lufkin, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Levi Bennett Snare
Individual
Program Crime
Florissant, CO ·
Conviction of program-related crimes
· Excluded Jul 2018
Shannon Simms
Individual
Revocation
West Lafayette Drive, IN ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Tisa M Shirley
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jul 2018
Maurice Sharpe
Individual
Program Crime
Torrington, CT ·
Conviction of program-related crimes
· Excluded Jul 2018
Mubasher Ali Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jul 2018
Richard James Settles
Individual
Drug Felony
Dolores, CO ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Deanna Scarbo
Individual
Program Crime
Paoli, PA ·
Conviction of program-related crimes
· Excluded Jul 2018
Dorsey A Saunders
Individual
Revocation
Bridgeport, CT ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Isabelita Sabejon
Individual
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Excluded Jul 2018
Lori Lynn Russell
Individual
Revocation
Tacoma, WA ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Jose C Ruiz-dean
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Alain Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Geoffrey Dacosta Ricketts
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jul 2018
Kim Ricard
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Judith Remo
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Excluded Jul 2018
Tanya Lynne Freytag Ramirez
Individual
Revocation
Paragould, AR ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Monica Ann Pierrard
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Thanh Nha T Pham
Individual
Drug Felony
Fountain Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Heriberto Perez-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Melissa Pena
Individual
Program Crime
Sullivan City, TX ·
Conviction of program-related crimes
· Excluded Jul 2018
Esmeralda Pena
Individual
Felony Fraud
Homeland, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Jorge Armando Noa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2018
Nnanyelu Nnodu
Individual
Patient Abuse
Antioch, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2018
Nikki Neal
Individual
Program Crime
Hampshire, IL ·
Conviction of program-related crimes
· Excluded Jul 2018
Jeanice Rae Moore
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Jul 2018
Monica R Mills
Individual
Drug Felony
Tallmadge, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Pamela Middlebrook
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jul 2018
Alejandro Jose Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 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.