Most recently dated HHS-OIG exclusions
Ileana Calvo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Jorge Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Darae Michele Bush
Individual
Revocation
Canonsburg, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Sheryl Bruner
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2017
Michael L Brown
Individual
Felony Fraud
Nelsonville, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Rhonda Blow
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Jun 2017
Isaac III Blount
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jun 2017
Jawara Blanks
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jun 2017
Dennis R Blackman
Individual
Program Crime
Amsterdam, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Trina Marie Black
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jun 2017
Kenneth Ray Billings
Individual
Program Crime
Ukiah, OR ·
Conviction of program-related crimes
· Excluded Jun 2017
Quintin Brent Berry
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Melissa Bays
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Excluded Jun 2017
Laurie Ann Bathurst
Individual
Revocation
Latta, SC ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Adrian Darnell Bates
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Excluded Jun 2017
Deborah Lynn Baker
Individual
Program Crime
Alvarado, TX ·
Conviction of program-related crimes
· Excluded Jun 2017
Ashley Amanda Bachman
Individual
Program Crime
Palm Coast, FL ·
Conviction of program-related crimes
· Excluded Jun 2017
Cynthia R Anthony
Individual
Revocation
Lebanon, NH ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Verna Sharon Al-murisi
Individual
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Excluded Jun 2017
Theophilus Agyapong
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2017
Juan Carlos Acosta
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Excluded Jun 2017
Twin Cities Care Services
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2017
Passages Hospice, LLC
Entity
Program Crime
Elgin, IL ·
Conviction of program-related crimes
· Excluded Jun 2017
Davis Ethical Pharmacy, INC
Entity
Controlled Entity
Lake Ariel, PA ·
Entities controlled by a sanctioned individual
· Excluded Jun 2017
Best Care Medical Management,
Entity
Fraud
Glendale, CA ·
Conviction relating to fraud
· Excluded Jun 2017
Bennett Surgical Supply, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Albert Ades, M D, P A
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Excluded Jun 2017
Aaa Plus Home Health Care, LLC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2017
James T O'connor
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Excluded Jun 2017
Css South, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Css North, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Css Metro, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Css Central, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Complementary Support Services
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Clinical Support Services, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Tammie Marie Sensenig
Individual
Program Crime
Denver, PA ·
Conviction of program-related crimes
· Excluded May 2017
Dexter Joseph Cuyag Zonio
Individual
Patient Abuse
Anaheim, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Stacy Zarogoza
Individual
Program Crime
Converse, TX ·
Conviction of program-related crimes
· Excluded May 2017
Ahuma Ysumde
Individual
Patient Abuse
Akron, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Maylie A Young
Individual
Revocation
Morganza, LA ·
License revocation, suspension, or surrender
· Excluded May 2017
Jonathan Robert Wulf
Individual
Revocation
Lompoc, CA ·
License revocation, suspension, or surrender
· Excluded May 2017
Tammy Woods
Individual
Drug Felony
Mount Union, PA ·
Felony conviction relating to controlled substance
· Excluded May 2017
Jillian Wolfe
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded May 2017
Christopher Winford
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded May 2017
Robert Earl Jr Windsor
Individual
Program Crime
Cumming, GA ·
Conviction of program-related crimes
· Excluded May 2017
Denise Leeann Wilson
Individual
Program Crime
Dallastown, PA ·
Conviction of program-related crimes
· Excluded May 2017
Gregory Allen Sr Williams
Individual
Revocation
Lufkin, TX ·
License revocation, suspension, or surrender
· Excluded May 2017
Eddie Ruth Williams
Individual
Program Suspension
Omaha, NE ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2017
Claire Wieland
Individual
Felony Fraud
White Plains, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Holly Whyde
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded May 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.