Most recently dated HHS-OIG exclusions
Bonnie Jean Bostwick
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Francisco Lazaro Bosch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
John William Bordwine
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Henrietta Binford
Individual
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2018
David L Biersmith
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Alejandro B Jr Biart
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Megan Michelle Bianco
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Victoria Benjamin
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Tammy A Bean
Individual
Revocation
Spencer, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Lisbet Castillo Batista
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Evelyn Jean Bates
Individual
Revocation
Mannford, OK ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Germaine Bastain
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2018
Mary Elizabeth Barselle
Individual
Revocation
Georges Mills, NH ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Brooke Barry
Individual
Revocation
Kemp, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Bonnie Jean Barrett
Individual
Revocation
Louisburg, KS ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Sherry L Barnett
Individual
Drug Felony
Anderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Kristie Mae Barnes
Individual
Revocation
San Tan Valley, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Marlin C Bala
Individual
Revocation
Loma Linda, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Shakeshia Bailey
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2018
Robert Earl Bailey
Individual
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2018
Madeleine Aubourg
Individual
Revocation
Stoughton, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Andy Armas
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jan 2018
Diego Archuleta
Individual
Program Crime
Garibaldi, OR ·
Conviction of program-related crimes
· Excluded Jan 2018
Monica Annabel Anaya
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded Jan 2018
Edgar Gabino Amezquita
Individual
Program Crime
South Gate, CA ·
Conviction of program-related crimes
· Excluded Jan 2018
Riyad Altallaa
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2018
Muna Alnoubani
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded Jan 2018
Yaseen Ali
Individual
Revocation
Villa Park, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Milka Yarlin Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2018
Theophilus Adeoye
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jan 2018
Nicole Michelle Abbott
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2018
Brenda Abbott
Individual
Felony Fraud
Logansport, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Touhy Pharmacy Enterprise INC
Entity
Program Suspension
Lincolnwood, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2018
Top Notch Behavioral Health Se
Entity
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2018
The Morrow Group LLC
Entity
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jan 2018
Shepherds Heart Services LLC
Entity
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2018
Mw & W Global Enterprises, INC
Entity
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Ibt Transportation
Entity
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2018
European Apothecary, INC
Entity
Drug Felony
Ridgewood, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2018
Arms Of Grace Humanitarian Ser
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2018
Vadim Zubkov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2017
Kaichen Zhang
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2017
Eduard Zavalunov
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Dec 2017
Rocco M Zaninelli
Individual
Revocation
Ballston Lake, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Karen Faye Wilson
Individual
Program Crime
Batesville, AR ·
Conviction of program-related crimes
· Excluded Dec 2017
Elizabeth A Wilson
Individual
Revocation
Sturgeon Bay, WI ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Alton D Williams
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Dec 2017
Crystal Ware
Individual
Program Crime
Harvey, IL ·
Conviction of program-related crimes
· Excluded Dec 2017
Brenda Vosler
Individual
Program Suspension
Lincoln, NE ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 2017
Cynthia Vilches
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
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.