Most recently dated HHS-OIG exclusions
Zachary Augustus Smulski
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Elizabeth Parnell Smith
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2017
Daniel Thomason Smith
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Barbara S Smith
Individual
Program Crime
Grand Island, NE ·
Conviction of program-related crimes
· Excluded Sep 2017
Lizzy Faye Sirls
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Angela Gail Sims
Individual
Program Crime
Kentwood, LA ·
Conviction of program-related crimes
· Excluded Sep 2017
Amy L Silvi
Individual
Program Suspension
Omaha, NE ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2017
Anne Charlotte Silver
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2017
Mohamed Yusuf A Siddiqui
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Said Shire
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Sep 2017
Marcia Sue Shipley
Individual
Felony Fraud
Ankeny, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Germaine Shaw
Individual
Felony Fraud
Edinboro, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Cortney Lee Schwartz
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Danyelle R Scheurell
Individual
Revocation
West Jefferson, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Leyla Jane Samadi
Individual
Felony Fraud
Warrenton, VA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Amelia Salazar
Individual
Drug Misdemeanor
Denver, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2017
Juana Arcelia Sainez
Individual
Loan Default
San Francisco, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2017
Dimitrious Roosevelt Royal
Individual
Program Crime
Farmington, IA ·
Conviction of program-related crimes
· Excluded Sep 2017
Thomas Evan Roth
Individual
Drug Felony
Pierre, SD ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Jorge Rodriguez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2017
Elizabeth Ann Rios
Individual
Program Crime
Scottsbluff, NE ·
Conviction of program-related crimes
· Excluded Sep 2017
Tori Lynn Rilling
Individual
Felony Fraud
Fort Pierre, SD ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Marla Carina Ricketts
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Angela Nicole Rayfield
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Vincent Ramos
Individual
Revocation
Wausau, WI ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Vanessa Prince
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Jamey Lee Ennis Prescott
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Victoria L Pletting
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Kaisha Rashe Pitre
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Sep 2017
Frank C Pierre
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Korey Devon Phillips
Individual
Patient Abuse
Portage, MI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2017
Ebony D Phillips
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Sep 2017
Anand R Persaud
Individual
Drug Felony
Jamaica, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Dianelys Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Timothy Lee Paxton
Individual
Program Crime
Lyons, OR ·
Conviction of program-related crimes
· Excluded Sep 2017
Melissa L Patrick
Individual
Program Suspension
Saint Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2017
Antonio Desmond Partridge
Individual
Program Suspension
Aberdeen, SD ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2017
Blanca Orozco
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Eucharia Ifeyinwa Okeke
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Maria Sandoval Ojeda
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Benjamin Offei
Individual
Revocation
Aurora, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Shaibu O Obakhume
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
David H Newman
Individual
Patient Abuse
Gowanda, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2017
Yuriy Nesterov
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Sep 2017
Inga Myers
Individual
Revocation
Windsor, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Frederick Mattson Murphy
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Timothy W Morrison
Individual
Program Crime
Hillsboro, IL ·
Conviction of program-related crimes
· Excluded Sep 2017
Kerri E Morrison
Individual
Program Crime
Denham Springs, LA ·
Conviction of program-related crimes
· Excluded Sep 2017
Alex Craig Mori
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Mark Morad
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Sep 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.