Most recently dated HHS-OIG exclusions
James Noah Wenger
Individual
Revocation
Hot Springs National, AR ·
License revocation, suspension, or surrender
· Excluded May 2016
James Wenger
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2016
Rose Mary Watson
Individual
Revocation
Elkhart, IN ·
License revocation, suspension, or surrender
· Excluded May 2016
Gwendolyn Watson
Individual
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Excluded May 2016
Angela Michelle Warren
Individual
Revocation
Palestine, TX ·
License revocation, suspension, or surrender
· Excluded May 2016
Fairfield Ward
Individual
Loan Default
Hampton, VA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Sharetta Michelle Wallace
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2016
Joel Walker
Individual
Loan Default
Annapolis, MD ·
Default on health education loan or scholarship obligations
· Excluded May 2016
David N Virgen
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded May 2016
David Robert Vezzossi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded May 2016
Mandy Dale Vetsch
Individual
Revocation
Joplin, MO ·
License revocation, suspension, or surrender
· Excluded May 2016
John Ronald Verbovsky
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded May 2016
Javier Vega
Individual
Loan Default
Buffalo, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Bevis Vanterpool
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2016
Beatriz M Valdez
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded May 2016
Nicole Vacula
Individual
Loan Default
Buffalo, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Marvin III Ussery
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Okon E Umana
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded May 2016
Humphrey Udeh
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Excluded May 2016
Christine Turner
Individual
Revocation
Mentor, OH ·
License revocation, suspension, or surrender
· Excluded May 2016
Thuan Kiem Tran
Individual
Loan Default
Henderson, NV ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Huong Tran
Individual
Loan Default
Carpinteria, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Stacy Lynn Tomlinson
Individual
Patient Abuse
Waterloo, IA ·
Conviction relating to patient abuse or neglect
· Excluded May 2016
Belinda K Thompson
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded May 2016
Toni Renee Taylor
Individual
Program Crime
Front Royal, VA ·
Conviction of program-related crimes
· Excluded May 2016
Christine Talbert
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2016
William III Swinson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2016
Stacey James Swensen
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded May 2016
Gordon Swanson
Individual
Loan Default
Santa Rosa Valley, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Gretchen Rachel Strode
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded May 2016
Donna C Stevenson
Individual
Revocation
Waterbury, CT ·
License revocation, suspension, or surrender
· Excluded May 2016
Patricia Sue Stevens
Individual
Revocation
Iowa Park, TX ·
License revocation, suspension, or surrender
· Excluded May 2016
Rodrick Dwayne Stephen
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2016
Christina Ann Stein
Individual
Revocation
Clayton, IN ·
License revocation, suspension, or surrender
· Excluded May 2016
Stacy Lynn Starr
Individual
Revocation
Kemp, TX ·
License revocation, suspension, or surrender
· Excluded May 2016
Raynel Soto-rivera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2016
Luis Soto
Individual
Program Crime
Novato, CA ·
Conviction of program-related crimes
· Excluded May 2016
Paulette Solomon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded May 2016
Jaime Leonard Smith
Individual
Program Crime
Morehead City, NC ·
Conviction of program-related crimes
· Excluded May 2016
Dawneshia Joycelyn Smith
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2016
Hovik Simitian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2016
Francisco Siguenza
Individual
Loan Default
Maspeth, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Daisy Lee Shannon
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded May 2016
Christina Renea Sefers Shannon
Individual
Revocation
Harrisburg, AR ·
License revocation, suspension, or surrender
· Excluded May 2016
Gary Laverne Severson
Individual
Fraud
Lisbon, IA ·
Conviction relating to fraud
· Excluded May 2016
Amaramony Sek
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Robin Lynnette Schultz
Individual
Felony Fraud
Portage, IN ·
Felony conviction relating to health care fraud
· Excluded May 2016
Robert Schreiner
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2016
Dhanbir S Saluja
Individual
Felony Fraud
Newark, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2016
Angela Salafia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 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.