Most recently dated HHS-OIG exclusions
Amanda N Schnelle
Individual
Revocation
Gilford, NH ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Stephanie Marie Schmid
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Reginald Lee Saunders
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2017
Gabriel Sanchez
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Susan M Sanborn
Individual
Patient Abuse
Cheektowaga, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Gary S Safier
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Dina Russell
Individual
Revocation
Medfield, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Tanya Danyell Rupe
Individual
Revocation
Rison, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Anthony Frederick Rossi
Individual
Program Crime
Hermitage, PA ·
Conviction of program-related crimes
· Excluded Mar 2017
Jacob Scott Rose
Individual
Revocation
Warren, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Narcisco Rodriguez-cayro
Individual
Revocation
Daniels, WV ·
License revocation, suspension, or surrender
· Excluded Mar 2017
David M Robida
Individual
Revocation
Southbridge, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Antonio C Robertson
Individual
Program Suspension
Saint Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2017
Samantha Richardson
Individual
Program Crime
Gray, LA ·
Conviction of program-related crimes
· Excluded Mar 2017
Rose M Richardson
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Jennifer J Rheinhard
Individual
Revocation
Torrington, CT ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Shakeira Reese
Individual
Fraud
Birmingham, AL ·
Conviction relating to fraud
· Excluded Mar 2017
Timothy A Reardon
Individual
Patient Abuse
Madison, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Kristina Marie Raullerson
Individual
Revocation
Fort Smith, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Andrea Ratcliff
Individual
Felony Fraud
Greenville, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Blake A Quirk
Individual
Program Suspension
Saint Cloud, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2017
Maria Teresa Pupo
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Sophie Pride
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Carla Price
Individual
Felony Fraud
Molino, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Monica M Potoczny
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Jorge L Portillo
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Excluded Mar 2017
Chomsim Piacine
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Mar 2017
Frederick Phillips
Individual
Program Crime
Pittsfield, MA ·
Conviction of program-related crimes
· Excluded Mar 2017
Bryan Phillips
Individual
Fraud
Nashville, TN ·
Conviction relating to fraud
· Excluded Mar 2017
Rick L Perkins
Individual
Drug Felony
Tomah, WI ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Navian R Perkins
Individual
Program Suspension
Saint Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2017
Yevgeniy Pereverzev
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Nicole Pearson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2017
Harvey A Pearl
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Brandi Nicole Payne
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Bethany Jean Pavcik
Individual
Drug Felony
Johnstown, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Tiara Parker
Individual
Patient Abuse
Canton, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Victoria Palmo
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Excluded Mar 2017
Leslie Rubero Padilla
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Mar 2017
Emmanuel Packianathan
Individual
Revocation
Getzville, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Heather J Ovalles
Individual
Program Crime
Merritt Island, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Hassan Oufqir
Individual
Program Crime
Babylon, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Bret Ostrager
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Cynthia Ann Fry Okroj
Individual
Revocation
Lago Vista, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Valentine Okonkwo
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Deborah Ohaire
Individual
Program Suspension
East Saint Louis, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2017
William J III O'brien
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Amanda Michelle Nester
Individual
Program Crime
Patrick Springs, VA ·
Conviction of program-related crimes
· Excluded Mar 2017
Armando Mandell Navarro
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Mar 2017
Newton Carroll Jr Mullins
Individual
Drug Felony
Big Stone Gap, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 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.