Most recently dated HHS-OIG exclusions
Daniel J Affrunti
Individual
Revocation
Farmington, CT ·
License revocation, suspension, or surrender
· Excluded May 2017
Quality Drugs, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Plaza Medi Group, INC
Entity
Controlled Entity
Joint Base Mdl, NJ ·
Entities controlled by a sanctioned individual
· Excluded May 2017
People Choice Home Care INC
Entity
Controlled Entity
Elizabeth, NJ ·
Entities controlled by a sanctioned individual
· Excluded May 2017
New Plaza Group, INC
Entity
Controlled Entity
Flushing, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Hhch Health Care INC
Entity
Controlled Entity
Alderson, WV ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Adel Physical Therapy, PC
Entity
Controlled Entity
Elmhurst, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
A Fair Deal Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
A & Y Medical Supply, INC
Entity
Controlled Entity
Forest Hills, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Michael James Esposito
Individual
Kickbacks
Guilderland, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Yogesh Pancholi
Individual
Kickbacks
Northville, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Sharon Bryant Zellner
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Excluded Apr 2017
Christopher Yount
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Apr 2017
Adeline A Youngblood
Individual
Program Crime
Wright City, OK ·
Conviction of program-related crimes
· Excluded Apr 2017
Tiphanie Lynne Young
Individual
Patient Abuse
New River, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Courtney J Q Young
Individual
Patient Abuse
Honolulu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Janene Wright-stephenson
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Apr 2017
Morgan Scott Workman
Individual
Program Crime
Farmington, UT ·
Conviction of program-related crimes
· Excluded Apr 2017
Jaclyn Lorene Wofford
Individual
Patient Abuse
Catoosa, OK ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Willa Dene Wixom
Individual
Program Crime
Mount Pleasant, IA ·
Conviction of program-related crimes
· Excluded Apr 2017
Barbara Lora Winston
Individual
Program Crime
Gate City, VA ·
Conviction of program-related crimes
· Excluded Apr 2017
Andrea Lorraine Winrow
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 2017
David Wiltz
Individual
Patient Abuse
Hermitage, TN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Ashley Nicole Wiltse
Individual
Patient Abuse
Charles City, IA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Arbutas Williamson
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Michelle Wiley
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded Apr 2017
Renee Grant Whitfield
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2017
Kelly White
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Troy Ray Westover
Individual
Felony Fraud
Cheyenne, WY ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Tina Marie Westover
Individual
Felony Fraud
Cheyenne, WY ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Xun Wang
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Eliezer Veguilla
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
William Douglas Vannice
Individual
Revocation
Bloomington, IN ·
License revocation, suspension, or surrender
· Excluded Apr 2017
Michael Allen Tucker
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Barbara Truly
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2017
Scott T Tran
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Apr 2017
Ana Villalea Tovar
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Apr 2017
Cheetara Thurman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2017
Kevin Thompson
Individual
Patient Abuse
Salt Lick, KY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Brenda Gail Thompson
Individual
Program Crime
Ocoee, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Samantha Thomas
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2017
Jessica Kristine Thigpen
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Excluded Apr 2017
Kathleen Elizabeth Taylor
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2017
Christopher Paul Tate
Individual
Revocation
Martinsville, IN ·
License revocation, suspension, or surrender
· Excluded Apr 2017
Donnabeth L Taasin
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Apr 2017
Dennis James Sullivan
Individual
Revocation
Saint Paul, MN ·
License revocation, suspension, or surrender
· Excluded Apr 2017
Terry L Stinnett
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Apr 2017
Thomas F Stephenson
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Holly Carol Stachulski
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Apr 2017
Darien Spates
Individual
Program Crime
Mckinney, TX ·
Conviction of program-related crimes
· Excluded Apr 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.