Most recently dated HHS-OIG exclusions
Amanda Rene Bailey
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Anna Bagoumian
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jul 2017
Angela Alberta Bacon
Individual
Revocation
Navarre, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Dorian Avery
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Hatem Ataya
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jul 2017
Victor Anyakwo
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Paul J Jr Antol
Individual
Revocation
Struthers, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Chelsea Lynn Andrews
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Jose Jr Andrade
Individual
Program Suspension
Kankakee, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2017
Cassondra Shelly Anderson
Individual
Revocation
East Grand Forks, MN ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Barbara Terry Anders
Individual
Revocation
Burnsville, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Laqulia Vonsya Amos
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2017
Jeannine Mee Alicea
Individual
Drug Felony
Springfield, MA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Daniel R Alexander
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Fatimah Asya Akbar
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Mahmood Ahmad
Individual
Revocation
Sherwood, AR ·
License revocation, suspension, or surrender
· Excluded Jul 2017
James Ademiju
Individual
Program Crime
Dolton, IL ·
Conviction of program-related crimes
· Excluded Jul 2017
Priority Health Care Services,
Entity
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
New Day Pharmacy
Entity
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Midway Drugs
Entity
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Destiny Transportation Service
Entity
Program Suspension
Chicago Heights, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2017
Bell Gardens Pharmacy
Entity
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
A Service Cab Co, INC
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Jul 2017
Narco Freedom, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jul 2017
Malvina D Yakobashvili
Individual
Kickbacks
Southampton, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2017
Doni J Newell
Individual
Program Crime
Arlington, WA ·
Conviction of program-related crimes
· Excluded Jul 2017
Jacqueline L Young
Individual
Program Crime
West Helena, AR ·
Conviction of program-related crimes
· Excluded Jun 2017
Desmond Lvoyd Wyer
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2017
Sharyll Alexander Wright
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2017
Beverly J Wright
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Jun 2017
Connie Lee Woods
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Carrie Wireman
Individual
Revocation
Brook, IN ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Michael Wayne Wilson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Timothy William Wilkins
Individual
Patient Abuse
Redding, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Samantha L Wiesler
Individual
Patient Abuse
Sioux Falls, SD ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Michele White
Individual
Revocation
Glenshaw, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Christopher White
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jun 2017
Mary Anna Welch
Individual
Program Crime
Alvarado, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Katrina Charmaine Watts
Individual
Program Crime
San Augustine, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Kasadra B Watkins
Individual
Patient Abuse
Seaford, DE ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Tammy Jean Washington
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Carl Anthony Wardlaw
Individual
Program Crime
Ludowici, GA ·
Conviction of program-related crimes
· Excluded Jun 2017
Wendy Michelle Walls
Individual
Revocation
Cullman, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Lyneisha S Walker
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Evitta L Walker
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jun 2017
Pandra Scott Wade
Individual
Program Crime
Lufkin, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
John J Villaverde
Individual
Loan Default
Vestavia, AL ·
Default on health education loan or scholarship obligations
· Excluded Jun 2017
Julio C Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Thomas Vamvouris
Individual
Revocation
San Ramon, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Rose Umana
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 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.