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

North America Drugs Corp Entity Program Crime

Teaneck, NJ · Conviction of program-related crimes · Exclusion date May 20, 2018

Health Care Medicine Supply Co Entity Program Crime

East Elmhurst, NY · Conviction of program-related crimes · Exclusion date May 20, 2018

Five Boroughs Drugs Corp Entity Program Crime

Teaneck, NJ · Conviction of program-related crimes · Exclusion date May 20, 2018

Andas Pharmaceutical Supply Co Entity Program Crime

Teaneck, NJ · Conviction of program-related crimes · Exclusion date May 20, 2018

Robert Michael Gennaro Individual Kickbacks

Woodstock, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date May 7, 2018

Janet Renae Zeisneiss Individual Felony Fraud

Marshalltown, IA · Felony conviction relating to health care fraud · Exclusion date Apr 19, 2018

Irina Zalivchy Individual Loan Default

Brooklyn, NY · Default on health education loan or scholarship obligations · Exclusion date Apr 19, 2018

Syed Sajjad Abbas Zaidi Individual Program Crime

El Dorado Hills, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Jessie A Woods Individual Program Crime

Portage, ME · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Scott Randall Winslow Individual Revocation

San Antonio, TX · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Renita Doris Wilson Individual Patient Abuse

Jacksonville, FL · Conviction relating to patient abuse or neglect · Exclusion date Apr 19, 2018

Nyrobe J Willis Individual Program Crime

Gretna, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Kathryn Elizabeth Williams Individual Program Crime

Englewood, OH · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Janet Elaine Williams Individual Program Crime

Gainesville, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Annie Williams Individual Program Crime

Carpentersville, IL · Conviction of program-related crimes · Exclusion date Apr 19, 2018

John D II Wilcox Individual Revocation

Payson, AZ · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Klarissa Nicole White Individual Revocation

Killeen, TX · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Dave Linn Weems Individual Revocation

Gainesville, TX · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Raymond Kyle Wedge Individual Revocation

Pensacola, FL · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Christopher Grant Watson Individual Program Crime

Memphis, TN · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Terry Lynn Walz Individual Revocation

San Antonio, TX · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Carrie R Walter Individual Drug Felony

Morland, KS · Felony conviction relating to controlled substance · Exclusion date Apr 19, 2018

Tamara Henderson Wallace Individual Program Crime

Mobile, AL · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Sallie Wadford Individual Program Crime

Andrews, SC · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Tyler Curtis Vannorman Individual Patient Abuse

Wilson, LA · Conviction relating to patient abuse or neglect · Exclusion date Apr 19, 2018

Cassandra Joy Van Berkum Individual Felony Fraud

Rock Rapids, IA · Felony conviction relating to health care fraud · Exclusion date Apr 19, 2018

Timothy Ursin Individual Program Crime

Saint Rose, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Jason L Uppencamp Individual Revocation

Winslow, IN · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Christopher Aaron Troyer Individual Revocation

Charlotte, NC · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Gilbert Trotman Individual Program Crime

Smyrna, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Robert Trinagel Individual Felony Fraud

Huntington Station, NY · Felony conviction relating to health care fraud · Exclusion date Apr 19, 2018

Ana Nerissa Tolentino Individual Program Crime

Morton Grove, IL · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Janice Tines Individual Program Crime

Chicago, IL · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Tammy Diane Thompson Individual Program Crime

Lumberton, NC · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Danny Thompson Individual Drug Felony

Morgantown, WV · Felony conviction relating to controlled substance · Exclusion date Apr 19, 2018

Sharissa A Taylor Individual Program Crime

New Orleans, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Ricky Nelson Jr Taylor Individual Program Crime

Donaldsonville, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Lamar W Taylor Individual Program Crime

Cumberland, MD · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Cesar S Tavera Individual Program Crime

Joint Base Mdl, NJ · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Alexandria Paula Sylvia Individual Revocation

Mentor, OH · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Trisha Diane Studyvin Individual Program Crime

Fort Scott, KS · Conviction of program-related crimes · Exclusion date Apr 19, 2018

David K Stricklan Individual Loan Default

Havertown, PA · Default on health education loan or scholarship obligations · Exclusion date Apr 19, 2018

Jennifer L Stricker Individual Revocation

Sheboygan, WI · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Cecily Stigall Individual Program Crime

Chicago, IL · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Stacey Chasteen Stateham Individual Revocation

Fort Worth, TX · License revocation, suspension, or surrender · Exclusion date Apr 19, 2018

Keith Spresser Individual Felony Fraud

Las Vegas, NV · Felony conviction relating to health care fraud · Exclusion date Apr 19, 2018

Mary C Spicer Individual Loan Default

Essex Junction, VT · Default on health education loan or scholarship obligations · Exclusion date Apr 19, 2018

Kevin Yong Koo Song Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Hae Sook Song Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Melanie Lekisha Smith Washam Individual Revocation

Lynn Haven, AL · License revocation, suspension, or surrender · Exclusion date Apr 19, 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.