Most recently dated HHS-OIG exclusions
Reina Lian Vancill
Individual
Program Crime
Roseburg, OR ·
Conviction of program-related crimes
· Excluded Dec 2017
Suyin Valdes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Nicole Turner
Individual
Program Crime
Janesville, WI ·
Conviction of program-related crimes
· Excluded Dec 2017
Michael A Troyan
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Teresa M Torres
Individual
Felony Fraud
Sebring, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Sherri Thompson
Individual
Controlling Owner
Chicago, IL ·
Individuals controlling a sanctioned entity
· Excluded Dec 2017
Jennifer Leigh Thomas
Individual
Revocation
Madison, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Jason Michael Thomas
Individual
Revocation
Dora, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Amanda K Thomas
Individual
Revocation
Canal Winchester, OH ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Tonya Renee Taylor
Individual
Program Crime
Parkersburg, WV ·
Conviction of program-related crimes
· Excluded Dec 2017
Larry Taylor
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Dec 2017
Rebecca Jane Swanson
Individual
Program Crime
Mankato, MN ·
Conviction of program-related crimes
· Excluded Dec 2017
Daniel B Jr Sullivan
Individual
Loan Default
Fruita, CO ·
Default on health education loan or scholarship obligations
· Excluded Dec 2017
Rosalind Marie Sugarmann
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2017
Karisa Ann Studer
Individual
Revocation
Newport News, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Gregory R Stonoha
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Theresa Stewart
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2017
Gary Lee Stewart
Individual
Felony Fraud
Monument, KS ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Timothy Ned Stephenson
Individual
Program Crime
Newton, KS ·
Conviction of program-related crimes
· Excluded Dec 2017
Norma Michelle Stanberry
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Rhonda J Stahmann
Individual
Fraud
Viroqua, WI ·
Conviction relating to fraud
· Excluded Dec 2017
Sherese Spencer
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2017
Paul J III Sorell
Individual
Revocation
Commack, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Sheila Motes Smith
Individual
Revocation
Clayton, GA ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Lee Andrew Smith
Individual
Loan Default
The Plains, VA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2017
April Lynn Smith
Individual
Drug Felony
Furlong, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Belinda Simons
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Igor Sher
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Maria Lorena Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Leonor Serfass
Individual
Revocation
Clarks Summit, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Isabel Garcia Segura-espinosa
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Luis Y Santana
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2017
Sally Lynette Rowell
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Terry Ray Rouse
Individual
Patient Abuse
Custer, WA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2017
Romie Roland
Individual
Drug Felony
Talladega, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2017
Alison Marie Rock
Individual
Revocation
Womelsdorf, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Carrie Reid
Individual
Revocation
Lawrence, MA ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Osnier Pupo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Jennifer Lynn Perry
Individual
Revocation
Whitinsville, MA ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Lourdes Perenzuela
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2017
Bradley R Pennington
Individual
Loan Default
Denver, CO ·
Default on health education loan or scholarship obligations
· Excluded Dec 2017
Dorian Grey Parker
Individual
Program Crime
Hartford, CT ·
Conviction of program-related crimes
· Excluded Dec 2017
Myrna Sotto Parcon
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Excluded Dec 2017
Carlos Padilla-torres
Individual
Loan Default
Ponce, PR ·
Default on health education loan or scholarship obligations
· Excluded Dec 2017
Abraham Ostad
Individual
Revocation
Old Westbury, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2017
Gary Joseph Ordog
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Dec 2017
Eric C Opitz
Individual
Program Crime
Phillipsburg, NJ ·
Conviction of program-related crimes
· Excluded Dec 2017
Lisa Opinga
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Dec 2017
Mark Chinedu Omezie
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Excluded Dec 2017
Jonathan Oliver
Individual
Program Crime
New York, NY ·
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.