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

Andrea J Alley Individual Felony Fraud

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

Teri Colann Allen Individual Revocation

Lucedale, MS · License revocation, suspension, or surrender · Exclusion date Mar 20, 2018

Carlo Caseria Abalos Individual Patient Abuse

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

Total Family Support Entity Program Crime

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

R I G H T Program, A Californi Entity Program Crime

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

Neurology Associates Of Greenv Entity Program Crime

Greenville, SC · Conviction of program-related crimes · Exclusion date Mar 20, 2018

Ideal Care And Health Services Entity Program Crime

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

California People Counseling C Entity Program Crime

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

Vidya Sagar Banka Individual Kickbacks

Penn Valley, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 19, 2018

Linda K Zeiner Individual Revocation

Plano, TX · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Mary Beth Prett Yenna Individual Revocation

Draper, UT · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Jack William Wolffberg Individual Program Crime

Inglewood, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Ceijei M Winge Individual Program Crime

Lebanon, OR · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Shelley B Wilson Individual Felony Fraud

South Bend, IN · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2018

Mona Baldree Wilson Individual Revocation

Roy, UT · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Laurine K Wilhite Individual Felony Fraud

Council Bluffs, IA · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2018

Joseph A Whittemore Individual Revocation

Whitman, MA · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Alicia M Whitcomb Individual Revocation

Barnet, VT · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Tommy Watson Individual Drug Felony

Greenbrier, AR · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2018

Donald Ray Walton Individual Fraud

Vicksburg, MS · Conviction relating to fraud · Exclusion date Feb 20, 2018

Chris Ugochukwu Vinhellens Individual Program Crime

Corona, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Knarik Vardumyan Individual Program Crime

Burbank, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Monica Jeanette Valadez Individual Revocation

Willcox, AZ · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Ashley Nicole Jester Westbroo Turner Individual Revocation

Barling, AR · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Jarl D Tuffli Individual Revocation

Gladstone, OR · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Hau Nhu Truong Individual Drug Felony

San Diego, CA · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2018

Lei-san D Tillman Individual Revocation

Colorado Springs, CO · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Emily Diane Thompson Individual Felony Fraud

Tuscumbia, AL · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2018

Charles Samuel Thompson Individual Revocation

Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Patricia Ann Thomas Individual Program Crime

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

Leopoldo Tejada Individual Program Crime

Woodhaven, NY · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Vinnie Lysander Taylor Individual Patient Abuse

Joint Base Mdl, NJ · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2018

William Tagliaferro Individual Program Crime

Loretto, PA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Kenneth P Sun Individual Revocation

Easton, PA · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Alisha K Sue Individual Felony Fraud

Muncie, IN · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2018

Cynthia Doddy Stiger Individual Program Crime

Bryan, TX · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Coleen Lee Stewart Individual Program Crime

Hurricane, UT · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Brekke Laurel Spadaro Individual Revocation

Franklin, NH · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Jazlyn Kaleen Smith Individual Program Crime

Ivanhoe, MN · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Denise Marie Smith Individual Program Crime

Sleepy Eye, MN · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Anthony Lavert Smart Individual Program Crime

Winnetka, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Inga Slipchenko Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Larysa Slavetskaya Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Charles Thomas Sirna Individual Revocation

Rainbow City, AL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Teresa Maria Singleton Individual Revocation

Ardmore, OK · License revocation, suspension, or surrender · Exclusion date Feb 20, 2018

Ronald Loren Simmons Individual Program Crime

Sweet Home, OR · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Victor Boon Huat Siew Individual Drug Felony

Laguna Beach, CA · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2018

Zoya Shusterman Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Kyung Sim Shin Individual Program Crime

Los Angeles, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2018

Donna Michelle Sherrard Individual Revocation

Lubbock, TX · License revocation, suspension, or surrender · Exclusion date Feb 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.