Most recently dated HHS-OIG exclusions
Deseret Health Group, LLC
Entity
Excessive Billing
Bountiful, UT ·
Claims for excessive charges or unnecessary services
· Excluded Jan 2017
Labib E Riachi
Individual
Kickbacks
Westfield, NJ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2017
Robert A Zurawiecki
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
James Frederick Zadorski
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Dec 2016
Marilyn Young-thomas
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Jamie L Young
Individual
Felony Fraud
Lawtey, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Billy Young
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Excluded Dec 2016
Bethany R Yates
Individual
Felony Fraud
Kinmundy, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Sheila A Wright-benford
Individual
Loan Default
West Bloomfield, MI ·
Default on health education loan or scholarship obligations
· Excluded Dec 2016
Jeffery Adam Woods
Individual
Program Crime
Cullman, AL ·
Conviction of program-related crimes
· Excluded Dec 2016
Virginia Wanell Wolfe
Individual
Revocation
Quincy, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Jarvis D Wilson
Individual
Patient Abuse
Conway, AR ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2016
Rosetta M Williams
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded Dec 2016
Latoya Shenell Williams
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Dec 2016
Deena Williams
Individual
Drug Felony
Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Cheyanne Michelle Williams
Individual
Program Crime
Nicholasville, KY ·
Conviction of program-related crimes
· Excluded Dec 2016
Monda Wilkes
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2016
Lenore Wiley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2016
Howard Wertheim
Individual
Program Crime
Manchester, NY ·
Conviction of program-related crimes
· Excluded Dec 2016
Lisa Ann Weaver
Individual
Revocation
Eight Mile, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Corinthia Watson
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Kandarp K Vora
Individual
Felony Fraud
Canton, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Mark Vollmer
Individual
Revocation
St Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Linda Sherrie Villarreal
Individual
Revocation
Taylor, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Noemi Velgara
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2016
Molly Chittam Turner
Individual
Revocation
Athens, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Nathan A Toporovsky
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 2016
Nina Tischer
Individual
Program Crime
Burlington, MA ·
Conviction of program-related crimes
· Excluded Dec 2016
Nicole Thompson
Individual
Patient Abuse
West Jefferson, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2016
Charlene Marie Thompson
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Ashley Elaine Howard Tapp
Individual
Revocation
Utica, KY ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Sandra Lee Suttle
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Jolly E Stewart
Individual
Patient Abuse
Middle Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2016
Jodi A Stewart
Individual
Revocation
Bennington, VT ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Nadia Elizabeth Stephenson
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Terrie Stephens-traverse
Individual
Fraud
Groveland, FL ·
Conviction relating to fraud
· Excluded Dec 2016
Purnima Ravi Sreenivasan
Individual
Revocation
San Ramon, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Meagan Nikole Splitlog
Individual
Revocation
Trinity, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Sylvia Theresa Solorio
Individual
Fraud
Pico Rivera, CA ·
Conviction relating to fraud
· Excluded Dec 2016
Ali Mohamed Soliman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2016
Andrea Lynn Slaton
Individual
Revocation
Hodges, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Gina Lynn Skinner
Individual
Revocation
Sioux Falls, SD ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Amanda J Sillaman
Individual
Revocation
Canon City, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Kathy Alison Siggers
Individual
Revocation
Lanett, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Michaela T Shibilski
Individual
Program Crime
East Haven, CT ·
Conviction of program-related crimes
· Excluded Dec 2016
Douglas Ray Shelton
Individual
Revocation
Amarillo, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Andrew Tennant Seager
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Kendra Leann Scott
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2016
Barry Michael Schultz
Individual
Drug Felony
Doral, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Amelia L Schultz
Individual
Revocation
Mount Sterling, KY ·
License revocation, suspension, or surrender
· Excluded Dec 2016
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.