Most recently dated HHS-OIG exclusions
Sean Christopher Orr
Individual
Kickbacks
Saint Johns, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2017
Pavel Zborovskiy
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Feb 2017
Michael Wyly
Individual
Revocation
Tahlequah, OK ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Norvass Dequetta Wisdom
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2017
Nakeysha Catherine Wisdom
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Feb 2017
Raymond Williams
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Darrell E Williams
Individual
Program Crime
Belton, MO ·
Conviction of program-related crimes
· Excluded Feb 2017
Angela Lea Washington
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Feb 2017
Debra Jean Velasquez
Individual
Program Crime
Robstown, TX ·
Conviction of program-related crimes
· Excluded Feb 2017
Ronald Vaughn
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Levi Scott Vanpay
Individual
Fraud
Oshkosh, WI ·
Conviction relating to fraud
· Excluded Feb 2017
Sharon Elizabeth Vandergrifft
Individual
Revocation
Old Fort, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Madhur Rajendra Thawani
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2017
Thomas Vincent Taylor
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Chrissye Renee Taylor
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Tariq Mahmood Tahir
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2017
Del Barker Stigler
Individual
Revocation
Caldwell, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Kasie Lashae Stevenson
Individual
Patient Abuse
Colby, KS ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2017
Sarah A Spears
Individual
Drug Felony
Sandusky, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Sarah Eileen Sosinski
Individual
Felony Fraud
Springfield, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Brian Keith Sloan
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded Feb 2017
Teri Louise Sivils
Individual
Program Crime
Lone Oak, TX ·
Conviction of program-related crimes
· Excluded Feb 2017
David Joseph Shin
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Sachin Sharma
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2017
Dana Sharma
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Usha Deepak Shah
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Feb 2017
Syed Sakhawat Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Feb 2017
Deepak Sukmendra Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Feb 2017
Belinda Segaye
Individual
Patient Abuse
El Paso, TX ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2017
Maliheh Sedghi
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Feb 2017
Frank Santangelo
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Feb 2017
Carl Rockett
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Michael Randall
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Subramaniam V Ramanathan
Individual
Revocation
Sugar Land, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Tausif Rahman
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Andrew Michael Psyk
Individual
Revocation
Sugar Land, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Matthew Alan Pierce
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Feb 2017
Phylann Pettyjohn
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Feb 2017
Kirtish N Patel
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Feb 2017
Tracy Lea Paradis
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Excluded Feb 2017
Anthony Christopher Pabst
Individual
Revocation
Tigard, OR ·
License revocation, suspension, or surrender
· Excluded Feb 2017
David Ortiz
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Margo Oneal
Individual
Program Crime
Lima, OH ·
Conviction of program-related crimes
· Excluded Feb 2017
Neeta Ohri
Individual
Obstruction
Augusta, GA ·
Conviction relating to obstruction of an investigation or audit
· Excluded Feb 2017
Barry Lee Myones
Individual
Revocation
Sugar Land, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Ronald Mesia Moralde
Individual
Felony Fraud
Vallejo, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
David Moon
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Michael Richard Minas
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Jose A Mercado-francis
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2017
Robert Mandell
Individual
Felony Fraud
Plano, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 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.