Most recently dated HHS-OIG exclusions
Matthew A Bennett
Individual
Drug Felony
Atwater, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Rahmat U Begum
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Amy Sue Beall
Individual
Patient Abuse
Waukee, IA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2017
Martha Angella Barnett
Individual
Program Crime
Elwood, IN ·
Conviction of program-related crimes
· Excluded Feb 2017
Nicole R Barbre
Individual
Patient Abuse
Fort Wayne, IN ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2017
Willie J Atkins
Individual
Felony Fraud
Lancaster, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Nadia Arain
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Javed Akhtar
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Muhammad S Ahmad
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Feb 2017
Janice Herndon Abernathy
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2017
Muhammad Sohail Aamir
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Feb 2017
Greentree Health
Entity
Controlled Entity
Round Rock, TX ·
Entities controlled by a sanctioned individual
· Excluded Feb 2017
Astramed Physician PC
Entity
Controlled Entity
Waymart, PA ·
Entities controlled by a sanctioned individual
· Excluded Feb 2017
Institute Of Cardiovascular Ex
Entity
Kickbacks
Ocala, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2017
Rachel Ann Zacarias
Individual
Patient Abuse
Castlewood, VA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
John Yousefzai
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Excluded Jan 2017
Brian Wood
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Jan 2017
Sherry Lee Wommack
Individual
Program Crime
Clarksville, AR ·
Conviction of program-related crimes
· Excluded Jan 2017
Benjamin Ernest Wiseman
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Tiffany Wilson
Individual
Program Crime
Franklin, LA ·
Conviction of program-related crimes
· Excluded Jan 2017
Lindsey Beth Whitehurst
Individual
Revocation
Saugus, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Damon Nicholas Wells
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Jan 2017
James R Jr Webb
Individual
Drug Felony
El Reno, OK ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Ladonna J Waugh
Individual
Revocation
New Carlisle, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2017
William Shane Ward
Individual
Revocation
Thomasville, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Carrie Walker
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Priscilla Villabroza
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jan 2017
Kelly M Valdez
Individual
Revocation
Lynnfield, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Amy Marie Turkington
Individual
Program Crime
Cascade Locks, OR ·
Conviction of program-related crimes
· Excluded Jan 2017
Katherine Jean Tucker
Individual
Program Crime
Swanton, VT ·
Conviction of program-related crimes
· Excluded Jan 2017
Karen Jean Tucker
Individual
Program Crime
South Burlington, VT ·
Conviction of program-related crimes
· Excluded Jan 2017
James Gregory Trevino
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Marci Lynn Trammel
Individual
Fraud
West Des Moines, IA ·
Conviction relating to fraud
· Excluded Jan 2017
Luis Toledo
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jan 2017
Dennis Mitchell Thimm
Individual
Program Crime
Holland, MI ·
Conviction of program-related crimes
· Excluded Jan 2017
Devin Thauberger
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Jan 2017
Cynthia D Tanner
Individual
Revocation
Chicopee, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Qian Yi Tang
Individual
Revocation
Highland Park, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Kathryn Rose Sobilo
Individual
Program Crime
Eureka, CA ·
Conviction of program-related crimes
· Excluded Jan 2017
Whitney Janay Smith
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
L'tanya Denise Smith
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2017
Donna Smith
Individual
Revocation
Cumby, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Patricia L Smart
Individual
Felony Fraud
Lawrence, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Sheridah Singletary
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2017
Joycely Yvonne Shula
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2017
Valentina Shapran
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Jagdish Shah
Individual
Program Crime
Oak Brook, IL ·
Conviction of program-related crimes
· Excluded Jan 2017
Bala Annaiahsetty Setty
Individual
Patient Abuse
Orchard Lake, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Stephen F Seredynski
Individual
Revocation
Northfield, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Christine Sell
Individual
Drug Felony
Bethlehem, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 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.