Most recently dated HHS-OIG exclusions
Cody Lee West
Individual
Program Crime
Paragould, AR ·
Conviction of program-related crimes
· Excluded Oct 2017
Debra Watkins
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Andrea M Watkins
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Vera Wanes
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Patricia Ann Waitley
Individual
Revocation
Anadarko, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Jayshree Mahesh Vyas
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Emmanuel Jose Ventura
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Janice Lee Vaughan
Individual
Revocation
Lancaster, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Sherry Lyn Vanlare
Individual
Revocation
Comanche, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Cassie A Van Buren
Individual
Revocation
Barnstable, MA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Joseph S Valentin
Individual
Revocation
Fitchburg, MA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Carlos Valencia
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Zakari Umar
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Tracy Savannah Tucker
Individual
Revocation
Tuscaloosa, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Jason Townsend
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Excluded Oct 2017
Allen Jan Thomashefsky
Individual
Revocation
Ashland, OR ·
License revocation, suspension, or surrender
· Excluded Oct 2017
John Myron Thomas
Individual
Drug Felony
Brownsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Jonathon Edward Taylor
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Oct 2017
Mariana Swaffar
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2017
Alysia Ann Suggs
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Serena Sturgeon
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Excluded Oct 2017
Victoria Denise Sterns
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Scott Brian Standley
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Tammy Michelle Spradlin
Individual
Revocation
Tahlequah, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2017
James Sorrell
Individual
Patient Abuse
Pearl, MS ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2017
Marlon Pineda Songco
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Courtney Snyder
Individual
Drug Felony
Bala Cynwyd, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Vera Smolyansky
Individual
Felony Fraud
Sunny Isles Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Lori Beth Sites
Individual
Revocation
Ironton, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Benjamin Z Shnurman
Individual
Revocation
Silvis, IL ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Tanya Lachell Shields
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Oct 2017
Frank David Sharrock
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Otis Shannon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2017
Mohamed Shahin
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2017
Christy Lynn Prisoc Sayers
Individual
Felony Fraud
Jasper, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Leovigildo Jr Sayat
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Carolyn J Saunders
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Zaven Sarkisian
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Elva Acevedo Santos
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Jorge Alain Sanchez
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Joseff Sales
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Norman Sadowsky
Individual
Revocation
Monticello, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Leila Rae Sadeghi
Individual
Revocation
Mustang, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Xiulu Ruan
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2017
Raymond Joseph Rowell
Individual
Revocation
Dublin, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Lance Norman-wayne Roe
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Yanio Rodriguez-macaya
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Timothy Scott Roche
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Yadira Robertson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
William J P Jr Robertson
Individual
Program Suspension
Spokane, WA ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 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.