Most recently dated HHS-OIG exclusions
Michael Argyle Arnspiger
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Kierra Antoine
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Sep 2017
David Michael Anderson
Individual
Felony Fraud
Boone, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Matthew Raymond Amore
Individual
Revocation
Coventry, RI ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Brandi Marie Althaus
Individual
Felony Fraud
Wellington, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Alicia Almeida
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Waseem Alam
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Sep 2017
Amir A Ahmed
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Sep 2017
Joni-isabell Dorothy Ahlbeck
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2017
Miriam Aguilar
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Shelinder Aggarwal
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Sep 2017
Boateng Adu Gyamfi
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Sep 2017
Brenda Abarquez
Individual
Revocation
S San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Andrea Marie Aasen
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Sep 2017
Vee Transportation Company
Entity
Program Suspension
Matteson, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2017
Pomona Alcohol And Drug Recove
Entity
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Lifeline Home Health Services,
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Sep 2017
Css Transporation Corp
Entity
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2017
Biodiagnostic Laboratory Servi
Entity
Program Crime
Wayne, NJ ·
Conviction of program-related crimes
· Excluded Sep 2017
Aoc-dme Corp
Entity
Program Crime
Sherman, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Antoine Elias Skaff
Individual
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Excluded Sep 2017
Mariam Unjughulyan
Individual
Kickbacks
Glendale, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2017
Olive Sleep & Eeg, INC
Entity
Kickbacks
Burbank, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2017
Cory Lee Pickens
Individual
Kickbacks
Billings, MT ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2017
Christopher Allen Manus
Individual
Kickbacks
Lebanon, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2017
Employment & Assessment Soluti
Entity
Kickbacks
Lebanon, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2017
Mary Yost
Individual
Program Crime
Middleboro, MA ·
Conviction of program-related crimes
· Excluded Aug 2017
Linda Ann Williams
Individual
Program Crime
Amherst, VA ·
Conviction of program-related crimes
· Excluded Aug 2017
Jeffrey W Williams
Individual
Revocation
Washington, IN ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Aralyn Marie Williams
Individual
Revocation
Pauls Valley, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Shelly White
Individual
Felony Fraud
Carthage, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Michael Dwight Weiss
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Aug 2017
Frederick Weintraub
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2017
Bethany Danyelle Watts
Individual
Revocation
Lakeside, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Mirna Quinonez Walters
Individual
Drug Felony
San Jacinto, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2017
Magdalena Luvisminda Villanueva
Individual
Patient Abuse
Las Vegas, NV ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2017
Okezie Nwaima Uleanya
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Aug 2017
Kayla Tutor
Individual
Patient Abuse
Pontotoc, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2017
Rebecca L Timms
Individual
Revocation
Dedham, ME ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Crystal Renee Thompson
Individual
Program Crime
Shawsville, VA ·
Conviction of program-related crimes
· Excluded Aug 2017
Michael Irvine Thomas
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Aug 2017
Matthew Corey Taylor
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2017
Abby Michelle Sutton
Individual
Felony Fraud
Boone, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Joanna Summa
Individual
Revocation
Dunmore, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Anne Marshall Sprouse
Individual
Fraud
Clemmons, NC ·
Conviction relating to fraud
· Excluded Aug 2017
Olivia Elizabeth Morga Snider
Individual
Revocation
Beebe, AR ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Shontai Lynn Smith
Individual
Revocation
Dresden, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Donya Janett Todd Smith
Individual
Revocation
Pocahontas, AR ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Antonio Smith
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Aug 2017
Ashleigh Shelby
Individual
Program Crime
Mountain View, AR ·
Conviction of program-related crimes
· Excluded Aug 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.