Most recently dated HHS-OIG exclusions
Frances Dupuis
Individual
Revocation
Vista, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Peter A Duguay
Individual
Patient Abuse
Marlborough, MA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2016
Peggy Louise Dubuque
Individual
Revocation
New Braunfels, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Frances Alberta Downs
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Ezekiel William Jr Douwes
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Miran Derderian
Individual
Drug Felony
Burbank, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2016
Gwenda B Dennis
Individual
Loan Default
Rancho Santa Margari, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2016
Kyle Allen Davis
Individual
Program Crime
Leanon, IN ·
Conviction of program-related crimes
· Excluded Mar 2016
Julie R Davis
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2016
Dominique A Davis
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Mar 2016
Erin E Davies
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2016
Stacy L Daniels
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Excluded Mar 2016
Hal Daryl Curtis
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Excluded Mar 2016
James A Croner
Individual
Patient Abuse
New Castle, DE ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2016
Kathleen F Conner
Individual
Revocation
Melbourne Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Lisa Diane Clark
Individual
Program Crime
Watkins Glen, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Gwendolyn B Clark
Individual
Revocation
Fairfax, VA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Elizabeth Jennifer Christian
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Tana Lynnette Carlson
Individual
Revocation
Franklin, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Karen Maxine Caldwell
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Donald Butterfield
Individual
Program Crime
Muncie, IN ·
Conviction of program-related crimes
· Excluded Mar 2016
Victor Nacional Burbon
Individual
Patient Abuse
Port Hueneme, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2016
Antonia G Buenaventura
Individual
Revocation
Lacey, WA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Norman Brettler
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Excluded Mar 2016
Pamela Louvenia Bowen
Individual
Revocation
Prattville, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Heather Bowen
Individual
Revocation
Hudson, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Charmaine Boston
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2016
Andrew Booker Bobsin
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Kathy Norton Black
Individual
Revocation
Fuquay Varina, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Darlene Kay Bickel
Individual
Revocation
Knox, IN ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Michelle L Berry
Individual
Revocation
Brunswick, ME ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Jonathan C Berry
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Darin Scott Bender
Individual
Revocation
Hiwassee, GA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Guerla M Belony
Individual
Revocation
Stoughton, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Jose Bejar
Individual
Patient Abuse
Topeka, KS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2016
Ryan Daniel Beauerle
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Claudel Jean Baptiste
Individual
Revocation
Randolph, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Esther Annegret Baker
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
George Ifeanyichukwu Anyaji
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Mar 2016
Federico J Aliaga
Individual
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2016
Eric A Alfon
Individual
Program Suspension
East Moline, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2016
Antra Elaine Alexander
Individual
Revocation
Lanett, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Philamefrida Villadores Agcaoili
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Mar 2016
Patterson Medical Clinic, INC
Entity
Felony Fraud
Florissant, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Five Star Home Care, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2016
Om Tsm, LLC
Entity
Kickbacks
Jacksonville, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2016
Roberto Andres Zubiate
Individual
Revocation
Chickasha, OK ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Marsha Zona
Individual
Revocation
Shrewsbury, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Frank Yun Jia Zhang
Individual
Revocation
Fremont, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Connie Zerecero
Individual
Revocation
La Center, WA ·
License revocation, suspension, or surrender
· Excluded Feb 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.