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

Chaparral Services Ltd Entity Program Crime

Stormville, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2018

A & H Vitamins Supply Corp Entity Program Crime

Teaneck, NJ · Conviction of program-related crimes · Exclusion date Apr 19, 2018

184th Street Pharmacy Corp Entity Program Crime

Bronx, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2018

Bernard L Rorie Individual Kickbacks

Brooklyn, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 11, 2018

Stephen Frederick Latman Individual Excessive Billing

Reading, PA · Claims for excessive charges or unnecessary services · Exclusion date Mar 26, 2018

Rehan Zuberi Individual Felony Fraud

Wrightstown, NJ · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Asmeret Tesfagiorgis Yohannes Individual Revocation

Rochester, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Claude Elliott Wyatt Individual Revocation

Haynesville, LA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Chandra D Wrightsell Individual Program Crime

Waseca, MN · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Paul D Wiseberg Individual Drug Felony

Otisville, NY · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2018

Wayne Williamson Individual Felony Fraud

Springfield, MO · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Constance Blayee Whyee Individual Fraud

Louisville, KY · Conviction relating to fraud · Exclusion date Mar 20, 2018

Misti Lynn Whittington Individual Revocation

New Iberia, LA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Denise Ranae Wagner Individual Patient Abuse

Kanawha, IA · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2018

Josue Villalta Individual Program Crime

Bellflower, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Jellie Villalon Individual Program Crime

Coleman, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Jolene Ann Ussery Individual Revocation

Lacombe, LA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Eric Chidiebere Ugorji Individual Program Crime

Beaumont, TX · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Abby Tyson Individual Felony Fraud

Palmyra, PA · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Reba Adele Turnbull Individual Patient Abuse

Manteca, CA · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2018

Stephanie Tuell Individual Revocation

Haverhill, MA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Reginald T Thomas Individual Revocation

Epps, LA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Christine Hicks Thomas Individual Program Crime

Murfreesboro, NC · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Sean Francis Thibodeaux Individual Revocation

Saint Martinville, LA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Seyed Hamidreza Tehrani Individual Program Crime

El Dorado Hills, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Monica C Sylvest Individual Felony Fraud

Aliceville, AL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Elizabeth Claire Sturman Individual Revocation

Richardson, TX · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Margaret Steinberg Individual Revocation

Poughkeepsie, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Stacy L St Laurent Individual Revocation

Southbridge, MA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

William Spencer Individual Patient Abuse

Poughkeepsie, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2018

Imad Hussein Soueid Individual Program Crime

Dearborn, MI · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Tony L Smith Individual Felony Fraud

Hanover, IN · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Jerome Edward Siudara Individual Patient Abuse

Cheboygan, MI · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2018

Adrian Singletary Individual Drug Felony

Fort Worth, TX · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2018

Sara Elizabeth Shults Individual Felony Fraud

Johnstown, OH · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Jackie Dawn Shults Individual Felony Fraud

Beaverton, OR · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Tasha Shoffner Individual Felony Fraud

Bellefontaine, OH · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Kellie Lynn Sharp Individual Revocation

Mandeville, LA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Cindy J Scott Individual Revocation

Nashville, TN · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Paige Nicholle Ruzic Individual Revocation

Mansfield, TX · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Kissy Shawntee Russell Individual Revocation

Little Rock, AR · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Amber Rotharmel Individual Program Crime

Middletown, PA · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Angelina Ross Individual Revocation

South Weymouth, MA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Amber Lee Rondeau Individual Revocation

Belchertown, MA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Maritza Rodriguez-monreal Individual Felony Fraud

Middleton, WI · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2018

Claudia L Rodriguez Individual Revocation

Panorama City, CA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Michael James Rocks Individual Revocation

Boca Raton, FL · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Ann Marie Rocha Individual Program Crime

Houston, TX · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Tracie Ann Roberts Individual Drug Felony

Youngstown, OH · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2018

William Rhoda Individual Patient Abuse

Olive Branch, MS · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 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.