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

Sherry L Barnett Individual Drug Felony

Anderson, WV · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2018

Kristie Mae Barnes Individual Revocation

San Tan Valley, AZ · License revocation, suspension, or surrender · Exclusion date Jan 18, 2018

Marlin C Bala Individual Revocation

Loma Linda, CA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2018

Shakeshia Bailey Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Robert Earl Bailey Individual Program Suspension

Las Vegas, NV · Exclusion or suspension under a federal or state health care program · Exclusion date Jan 18, 2018

Madeleine Aubourg Individual Revocation

Stoughton, MA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2018

Andy Armas Individual Program Crime

Folkston, GA · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Diego Archuleta Individual Program Crime

Garibaldi, OR · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Monica Annabel Anaya Individual Program Crime

Elk Grove, CA · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Edgar Gabino Amezquita Individual Program Crime

South Gate, CA · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Riyad Altallaa Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Muna Alnoubani Individual Program Crime

Hilliard, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Yaseen Ali Individual Revocation

Villa Park, IL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2018

Milka Yarlin Alfaro Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Theophilus Adeoye Individual Program Crime

Seagoville, TX · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Nicole Michelle Abbott Individual Revocation

Gastonia, NC · License revocation, suspension, or surrender · Exclusion date Jan 18, 2018

Brenda Abbott Individual Felony Fraud

Logansport, IN · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2018

Touhy Pharmacy Enterprise INC Entity Program Suspension

Lincolnwood, IL · Exclusion or suspension under a federal or state health care program · Exclusion date Jan 18, 2018

Top Notch Behavioral Health Se Entity Program Suspension

Las Vegas, NV · Exclusion or suspension under a federal or state health care program · Exclusion date Jan 18, 2018

The Morrow Group LLC Entity Program Crime

Dayton, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Shepherds Heart Services LLC Entity Program Suspension

Las Vegas, NV · Exclusion or suspension under a federal or state health care program · Exclusion date Jan 18, 2018

Mw & W Global Enterprises, INC Entity Drug Felony

Brooklyn, NY · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2018

Ibt Transportation Entity Program Suspension

Chicago, IL · Exclusion or suspension under a federal or state health care program · Exclusion date Jan 18, 2018

European Apothecary, INC Entity Drug Felony

Ridgewood, NY · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2018

Arms Of Grace Humanitarian Ser Entity Program Crime

Los Angeles, CA · Conviction of program-related crimes · Exclusion date Jan 18, 2018

Vadim Zubkov Individual Program Crime

Otisville, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Kaichen Zhang Individual Patient Abuse

Tallahassee, FL · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2017

Eduard Zavalunov Individual Program Crime

White Deer, PA · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Rocco M Zaninelli Individual Revocation

Ballston Lake, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2017

Karen Faye Wilson Individual Program Crime

Batesville, AR · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Elizabeth A Wilson Individual Revocation

Sturgeon Bay, WI · License revocation, suspension, or surrender · Exclusion date Dec 20, 2017

Alton D Williams Individual Program Crime

Wilmington, DE · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Crystal Ware Individual Program Crime

Harvey, IL · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Brenda Vosler Individual Program Suspension

Lincoln, NE · Exclusion or suspension under a federal or state health care program · Exclusion date Dec 20, 2017

Cynthia Vilches Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Reina Lian Vancill Individual Program Crime

Roseburg, OR · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Suyin Valdes Individual Program Crime

Coleman, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Nicole Turner Individual Program Crime

Janesville, WI · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Michael A Troyan Individual Drug Felony

Lewisburg, PA · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2017

Teresa M Torres Individual Felony Fraud

Sebring, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2017

Sherri Thompson Individual Controlling Owner

Chicago, IL · Individuals controlling a sanctioned entity · Exclusion date Dec 20, 2017

Jennifer Leigh Thomas Individual Revocation

Madison, AL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2017

Jason Michael Thomas Individual Revocation

Dora, AL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2017

Amanda K Thomas Individual Revocation

Canal Winchester, OH · License revocation, suspension, or surrender · Exclusion date Dec 20, 2017

Tonya Renee Taylor Individual Program Crime

Parkersburg, WV · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Larry Taylor Individual Program Crime

New Orleans, LA · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Rebecca Jane Swanson Individual Program Crime

Mankato, MN · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Daniel B Jr Sullivan Individual Loan Default

Fruita, CO · Default on health education loan or scholarship obligations · Exclusion date Dec 20, 2017

Rosalind Marie Sugarmann Individual Program Crime

Alderson, WV · Conviction of program-related crimes · Exclusion date Dec 20, 2017

Karisa Ann Studer Individual Revocation

Newport News, VA · License revocation, suspension, or surrender · Exclusion date Dec 20, 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.