Most recently dated HHS-OIG exclusions
Rebecca A Addy
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Sharifah Abdullah
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Seattle Pain Center
Entity
Controlled Entity
Seattle, WA ·
Entities controlled by a sanctioned individual
· Excluded Dec 2016
Alexander Khavash
Individual
Kickbacks
Pompano Beach, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Alexander Khavash D C, P C
Entity
Kickbacks
Saint Petersburg, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Ak Chiropractic, P C
Entity
Kickbacks
Parkland, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Suzanne E Dengler
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Dec 2016
Gerard C Dengler
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Dec 2016
Elite Lab Services, LLC
Entity
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Dec 2016
Michael James Esposito
Individual
Kickbacks
Guilderland, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2016
Shunika Young
Individual
Patient Abuse
Starkville, MS ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2016
Paul Douglas Woodward
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
Jeffery Allen Winn
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Nov 2016
Susan Lynn Wilson
Individual
Revocation
Dothan Hobeth, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Simmon Lee Wilcox
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Arlene Frances White
Individual
Patient Abuse
Castlewood, VA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2016
Amy Elizabeth Walsh
Individual
Revocation
Reidsville, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Gerardo Visorde
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2016
Temmie Uzzell
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Nov 2016
Sandra Dean Thompson
Individual
Program Crime
Rural Retreat, VA ·
Conviction of program-related crimes
· Excluded Nov 2016
Isaac Kojo Anakwah Thompson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2016
James Edward Taylor
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2016
George Tarryk
Individual
Program Crime
Seal Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
Regina Deanna Talley
Individual
Revocation
Rogers, AR ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Angela Sweat
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Donna Leah Steiner
Individual
Program Crime
Shawnee, KS ·
Conviction of program-related crimes
· Excluded Nov 2016
Erin Spry
Individual
Revocation
Bishop, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Juanita Rose Spencer
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Michelle Marie Spatafora
Individual
Drug Felony
Antioch, IL ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Anay M Nunez Sosa
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Aleksey Shteyman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Nov 2016
Ashley Jean Schaumberg
Individual
Patient Abuse
Pulaski, WI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2016
Terence Sasaki
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2016
Jennifer Ann Sanders
Individual
Revocation
Grove, OK ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Eddie Saez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2016
Ray W Runge
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2016
James Donald Reeves
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Vijay Patel
Individual
Program Crime
Parsippany, NJ ·
Conviction of program-related crimes
· Excluded Nov 2016
Shain Nisha
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
Eric Leland Nielsen
Individual
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Excluded Nov 2016
Pynkerton Dion Newton
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 2016
Mohammad Nassery
Individual
Program Crime
Marstons Mills, MA ·
Conviction of program-related crimes
· Excluded Nov 2016
Lisa Danielle Mendez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
Paula Mcneal
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Excluded Nov 2016
Ashley Nicole Marsh
Individual
Revocation
Mineola, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Lamelle Marquez Malone
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Sonya Mahiai
Individual
Revocation
Henderson, NV ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Frank D Li
Individual
Program Suspension
Seattle, WA ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2016
Jacqueline Lewis
Individual
Revocation
Jonesboro, LA ·
License revocation, suspension, or surrender
· Excluded Nov 2016
Jeff Carriero Leite
Individual
Revocation
Bristol, RI ·
License revocation, suspension, or surrender
· Excluded Nov 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.