Most recently dated HHS-OIG exclusions
James Wesley Bottom
Individual
Felony Fraud
Pine Knot, KY ·
Felony conviction relating to health care fraud
· Excluded May 2018
Melissa Kelly Bombino
Individual
Revocation
Bullhead City, AZ ·
License revocation, suspension, or surrender
· Excluded May 2018
Charles Michael Blakeslee
Individual
Program Crime
Afton, IA ·
Conviction of program-related crimes
· Excluded May 2018
Teri Sue Blackwell
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded May 2018
Kyle Michael Betts
Individual
Felony Fraud
O Fallon, MO ·
Felony conviction relating to health care fraud
· Excluded May 2018
Rodolfo Ernesto Benitez
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded May 2018
Rafael Beier
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded May 2018
Mia Beekman
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Excluded May 2018
Melody A Barnett
Individual
Revocation
Newark Valley, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Jeremy Carl Anderton
Individual
Revocation
Roosevelt, UT ·
License revocation, suspension, or surrender
· Excluded May 2018
Mohamed Hassan Ahmed
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded May 2018
Amy Adams
Individual
Program Crime
La Pine, OR ·
Conviction of program-related crimes
· Excluded May 2018
United Pillars LLC
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Excluded May 2018
Tri-borough Limo INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2018
Nyc Medicine Supply INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2018
North America Drugs Corp
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Excluded May 2018
Health Care Medicine Supply Co
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2018
Five Boroughs Drugs Corp
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Excluded May 2018
Andas Pharmaceutical Supply Co
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Excluded May 2018
Robert Michael Gennaro
Individual
Kickbacks
Woodstock, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2018
Janet Renae Zeisneiss
Individual
Felony Fraud
Marshalltown, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Irina Zalivchy
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 2018
Syed Sajjad Abbas Zaidi
Individual
Program Crime
El Dorado Hills, CA ·
Conviction of program-related crimes
· Excluded Apr 2018
Jessie A Woods
Individual
Program Crime
Portage, ME ·
Conviction of program-related crimes
· Excluded Apr 2018
Scott Randall Winslow
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Renita Doris Wilson
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Nyrobe J Willis
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded Apr 2018
Kathryn Elizabeth Williams
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Janet Elaine Williams
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Annie Williams
Individual
Program Crime
Carpentersville, IL ·
Conviction of program-related crimes
· Excluded Apr 2018
John D II Wilcox
Individual
Revocation
Payson, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Klarissa Nicole White
Individual
Revocation
Killeen, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Dave Linn Weems
Individual
Revocation
Gainesville, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Raymond Kyle Wedge
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Christopher Grant Watson
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Apr 2018
Terry Lynn Walz
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Carrie R Walter
Individual
Drug Felony
Morland, KS ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Tamara Henderson Wallace
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Excluded Apr 2018
Sallie Wadford
Individual
Program Crime
Andrews, SC ·
Conviction of program-related crimes
· Excluded Apr 2018
Tyler Curtis Vannorman
Individual
Patient Abuse
Wilson, LA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Cassandra Joy Van Berkum
Individual
Felony Fraud
Rock Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Timothy Ursin
Individual
Program Crime
Saint Rose, LA ·
Conviction of program-related crimes
· Excluded Apr 2018
Jason L Uppencamp
Individual
Revocation
Winslow, IN ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Christopher Aaron Troyer
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Gilbert Trotman
Individual
Program Crime
Smyrna, GA ·
Conviction of program-related crimes
· Excluded Apr 2018
Robert Trinagel
Individual
Felony Fraud
Huntington Station, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Ana Nerissa Tolentino
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Excluded Apr 2018
Janice Tines
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2018
Tammy Diane Thompson
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Excluded Apr 2018
Danny Thompson
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 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.