Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Brian C Weiler Individual Drug Felony

Estill, SC · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2016

Jeffrey Edward Warner Individual Revocation

Zephyr, TX · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Terry Lee Jr Waeltermann Individual Program Crime

Greenville, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Jack Votaw Individual Program Crime

Marengo, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Oraima Venereo-capdevilla Individual Drug Felony

Tampa, FL · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2016

Josue Fernando Vargas Individual Program Crime

Folkston, GA · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Michael G Van Kirk Individual Revocation

Graham, WA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Kimberly Ann Ugay Individual Revocation

Oakley, CA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Sheilagh Tuttle Individual Revocation

Pompano Beach, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Terry Turner Individual Program Crime

Zachary, LA · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Betty Jo Tudor Individual Drug Felony

Alkol, WV · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2016

Marlen Trujillo Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Margaret Mary Elaine Trevelyan Individual Revocation

Pleasant Hill, CA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Tena Louise Trammell Individual Revocation

Tishomingo, OK · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Mario Alberto Tostado Individual Program Crime

Olympia, WA · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Priscilla Torres Individual Revocation

Lake Worth, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Letsy L Torres Individual Program Crime

Coleman, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016

James Robert Tolliver Individual Patient Abuse

Wichita, KS · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2016

Martha Rae Tilley Individual Revocation

Glenpool, OK · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Maxine Thurman Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Kathleen Throckmorton Individual Revocation

El Dorado, AR · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Derek Beresford Thorpe Individual Revocation

Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Tracy Thomas Individual Patient Abuse

Lawrenceburg, TN · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2016

Tiffany Thomas Individual Program Crime

Bruceton Mills, WV · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Thertrice Laquanda Thomas Individual Patient Abuse

Clarksville, TN · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2016

L C Terry Individual Patient Abuse

Mount Pleasant, TX · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2016

Iran Reymundo Terrones Individual Revocation

Texarkana, TX · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Jessica A Teets Individual Program Crime

Everett, WA · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Pongpeera Taytawat Individual Revocation

Lebanon, NH · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Michael William Taylor Individual Revocation

Wright City, MO · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

James Dennis Taylor Individual Revocation

Bartlesville, OK · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Adrienne Elizabeth Taylor Individual Patient Abuse

Pensacola, FL · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2016

Tito Talabi Individual Patient Abuse

Nashville, TN · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2016

Vanessa Elaine Tachie-menson Individual Revocation

Jupiter, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Dreana Lynn Sweeney Individual Program Crime

Bullhead City, AZ · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Yovani Suarez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Jeyssa Suarez Individual Revocation

Coconut Creek, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Caridad Suarez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Antonio Suarez Individual Program Crime

Pensacola, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Tommie Lee Strong Individual Program Crime

Benton Harbor, MI · Conviction of program-related crimes · Exclusion date Apr 20, 2016

David Stewart Individual Drug Felony

New York, NY · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2016

Brooklyn A Noviello Stepp Individual Patient Abuse

Radcliff, KY · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2016

Karen Steffens Individual Revocation

Fargo, ND · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Carin Marie Spencer Individual Revocation

Clifton, TX · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Olufemi Oluyinka Somade Individual Program Crime

Norman, OK · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Angel Enrique Serra Sola Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Jessica L Smith Individual Revocation

Murrieta, CA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2016

Anna Marie Smith Individual Felony Fraud

Macclenny, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2016

Serge Sivchuk Individual Program Crime

Minersville, PA · Conviction of program-related crimes · Exclusion date Apr 20, 2016

Melissa L Simmons Individual Program Crime

Havana, FL · Conviction of program-related crimes · Exclusion date Apr 20, 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.