Most recently dated HHS-OIG exclusions
Erica Auter
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Apr 2018
Sarah Patricia Atkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2018
Marcella Marie Armenta
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Kethmany Anderson
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 2018
Ashley Nicole Altmeyer
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Mary E Altemus
Individual
Program Crime
La Place, LA ·
Conviction of program-related crimes
· Excluded Apr 2018
Elizabeth Marie Almon
Individual
Revocation
Sherman, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Kacey Minerva Leann Allen
Individual
Patient Abuse
Centre, AL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Olajuwon Akinola
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Bilal Ahmed
Individual
Patient Abuse
Washington, DC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Alfred Bradley Adkins
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Excluded Apr 2018
Kenneth A Adams
Individual
Patient Abuse
Fort Gibson, OK ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Pansy Np Adult Healthcare Serv
Entity
Controlled Entity
Bedford Hills, NY ·
Entities controlled by a sanctioned individual
· Excluded Apr 2018
Mount Zion Podiatry, P C
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Apr 2018
Kinrey Medicine Supplies Corp
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Apr 2018
Chaparral Services Ltd
Entity
Program Crime
Stormville, NY ·
Conviction of program-related crimes
· Excluded Apr 2018
A & H Vitamins Supply Corp
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Excluded Apr 2018
184th Street Pharmacy Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Apr 2018
Bernard L Rorie
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2018
Stephen Frederick Latman
Individual
Excessive Billing
Reading, PA ·
Claims for excessive charges or unnecessary services
· Excluded Mar 2018
Rehan Zuberi
Individual
Felony Fraud
Wrightstown, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Asmeret Tesfagiorgis Yohannes
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Claude Elliott Wyatt
Individual
Revocation
Haynesville, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Chandra D Wrightsell
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Mar 2018
Paul D Wiseberg
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Wayne Williamson
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Constance Blayee Whyee
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Mar 2018
Misti Lynn Whittington
Individual
Revocation
New Iberia, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Denise Ranae Wagner
Individual
Patient Abuse
Kanawha, IA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Josue Villalta
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Excluded Mar 2018
Jellie Villalon
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2018
Jolene Ann Ussery
Individual
Revocation
Lacombe, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Eric Chidiebere Ugorji
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2018
Abby Tyson
Individual
Felony Fraud
Palmyra, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Reba Adele Turnbull
Individual
Patient Abuse
Manteca, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Stephanie Tuell
Individual
Revocation
Haverhill, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Reginald T Thomas
Individual
Revocation
Epps, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Christine Hicks Thomas
Individual
Program Crime
Murfreesboro, NC ·
Conviction of program-related crimes
· Excluded Mar 2018
Sean Francis Thibodeaux
Individual
Revocation
Saint Martinville, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Seyed Hamidreza Tehrani
Individual
Program Crime
El Dorado Hills, CA ·
Conviction of program-related crimes
· Excluded Mar 2018
Monica C Sylvest
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Elizabeth Claire Sturman
Individual
Revocation
Richardson, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Margaret Steinberg
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Stacy L St Laurent
Individual
Revocation
Southbridge, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2018
William Spencer
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Imad Hussein Soueid
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Mar 2018
Tony L Smith
Individual
Felony Fraud
Hanover, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Jerome Edward Siudara
Individual
Patient Abuse
Cheboygan, MI ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Adrian Singletary
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Sara Elizabeth Shults
Individual
Felony Fraud
Johnstown, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 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.