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

Asim Muhammad Ali Individual Program Crime

Marion, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Mercy Apuswin Akunye Individual Revocation

Haslet, TX · License revocation, suspension, or surrender · Exclusion date Jan 20, 2026

Makin Uddin Ahmed Individual Revocation

Ballwin, MO · License revocation, suspension, or surrender · Exclusion date Jan 20, 2026

Meghan Maureen Adams Individual Revocation

Pittsburgh, PA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2026

Shiann Acosta Individual Revocation

Gold Hill, OR · License revocation, suspension, or surrender · Exclusion date Jan 20, 2026

Jorge Eduardo Acosta Individual Felony Fraud

Land O Lakes, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2026

Oscar Brown Abrons III Individual Program Crime

Orange, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Pablo Alberto Sr Abreu Artelles Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Percy Dean Abrams Individual Program Crime

Converse, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Tristate Express Ny, INC Entity Program Crime

Monroe, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Surnil Pharmacy, INC Entity Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Sa & Sb Enterprises, INC Entity Program Crime

South Ozone Park, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026

New Journeys In Recovery Entity Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Nevada State Family Services, Entity Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Meditrans Ny INC Entity Program Crime

Monroe, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Kae's Cube Of Life LLC Entity Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Empire Trans Ny INC Entity Program Crime

Middletown, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026

E-green Pharmacy, INC Entity Program Crime

New York, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Broadway Rx Enterprises, INC Entity Program Crime

Great Neck, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026

A1 Class Car INC Entity Program Crime

Monroe, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026

Joseph Labash Individual Kickbacks

Anderson, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 19, 2025

Labtech Diagnostic, LLC Entity Kickbacks

Anderson, SC · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 19, 2025

Iris Winchester Individual Drug Felony

Pekin, IL · Felony conviction relating to controlled substance · Exclusion date Dec 18, 2025

Robert Earl Williams Individual Felony Fraud

Jamestown, CA · Felony conviction relating to health care fraud · Exclusion date Dec 18, 2025

Kashjaona Williams Individual Program Crime

Akron, OH · Conviction of program-related crimes · Exclusion date Dec 18, 2025

Dannesha Nechele Williams Individual Revocation

Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Zelda White Individual Program Crime

Saint Louis, MO · Conviction of program-related crimes · Exclusion date Dec 18, 2025

Jonathan White Individual Program Crime

Trenton, FL · Conviction of program-related crimes · Exclusion date Dec 18, 2025

Bradley White Individual Felony Fraud

Oroville, CA · Felony conviction relating to health care fraud · Exclusion date Dec 18, 2025

Thomas Henry Wentzell Individual Revocation

Live Oak, FL · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Tuesday Nicole Watson Individual Patient Abuse

Woodruff, SC · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025

Ana C Velazco Individual Revocation

Elmwood Park, NJ · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Nicole Lynn Vanhorn Individual Felony Fraud

Denton, MD · Felony conviction relating to health care fraud · Exclusion date Dec 18, 2025

Robin Lynn Urichko Individual Patient Abuse

Youngstown, OH · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025

Suzanne V Uhl Individual Revocation

Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Hector Ubaldo Individual Program Crime

Beaumont, TX · Conviction of program-related crimes · Exclusion date Dec 18, 2025

Gao Yong Thao Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Dec 18, 2025

Tiffany Taylor Individual Patient Abuse

Atlanta, GA · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025

Lisa Dawn Taylor Individual Patient Abuse

Myrtle, MS · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025

Markita Jasmine Tabb Individual Revocation

Monroe Township, NJ · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Jeremy Syto Individual Felony Fraud

Chula Vista, CA · Felony conviction relating to health care fraud · Exclusion date Dec 18, 2025

Kelsea Marie Sweetalla Individual Revocation

Fruita, CO · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Abby Lynn Starks Individual Revocation

Clarksville, IN · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Erica T Spates Individual Program Crime

Greenville, IL · Conviction of program-related crimes · Exclusion date Dec 18, 2025

Jazmin Smalls Individual Patient Abuse

Dayton, OH · Conviction relating to patient abuse or neglect · Exclusion date Dec 18, 2025

Bernard Shelton Individual Drug Felony

Lisbon, OH · Felony conviction relating to controlled substance · Exclusion date Dec 18, 2025

Vernetta Lynn Sena Individual Revocation

Denver, CO · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Monica Joyce Scarpati Individual Revocation

Chandler, AZ · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Amy K Ross Individual Revocation

Coeur D Alene, ID · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

Karna Michelle Rohde Individual Revocation

Fruita, CO · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025

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.