Most recently dated HHS-OIG exclusions
Mohammed Abdi
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2016
Valco Healthcare Services, INC
Entity
Program Suspension
Indianapolis, IN ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2016
Systems And Abilities, INC
Entity
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Princess Rx INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Perfect Gift Us INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Outreach Medical INC
Entity
Program Crime
Moline, IL ·
Conviction of program-related crimes
· Excluded Jan 2016
Infinite Care, INC
Entity
Program Crime
Southampton, PA ·
Conviction of program-related crimes
· Excluded Jan 2016
Carewell Ambulette, INC
Entity
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Accelerated Behavior Managemen
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2016
Medlink Professional Managemen
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
American Therapeutic Corp
Entity
Kickbacks
Miami, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
American Sleep Institute
Entity
Kickbacks
Hialeah, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2016
Daniel W Herlocker
Individual
Felony Fraud
Brattleboro, VT ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
William Paul Cornils
Individual
Program Crime
Hagerstown, IN ·
Conviction of program-related crimes
· Excluded Jan 2016
Kurt Richard Bauer
Individual
Kickbacks
York, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2015
Sheryl Lynn Zimmerman
Individual
Revocation
El Cajon, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Alvin Mingczech Yee
Individual
Drug Felony
Anthony, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Dreama Wright
Individual
Program Crime
Clarksburg, WV ·
Conviction of program-related crimes
· Excluded Dec 2015
Joseph E Worpek
Individual
Patient Abuse
Westhampton, MA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2015
Michael W Wimmer
Individual
Patient Abuse
Ogden, UT ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2015
Elise Williams
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Justin Curtis Wilde
Individual
Patient Abuse
Yuba City, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2015
Tyrone White
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2015
Forest Clayton Sr Weber
Individual
Program Crime
Altoona, IA ·
Conviction of program-related crimes
· Excluded Dec 2015
William Joseph Watson
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Brian Nathaniel Watson
Individual
Drug Felony
Thornton, PA ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Sierra A Walker
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2015
Kathy Irene Truett
Individual
Revocation
Jasper, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Kathleen J Tillett
Individual
Program Suspension
Cavalier, ND ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 2015
Philandis Dwine Thomas
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Dec 2015
Tammy Renee Taylor
Individual
Revocation
Magnolia, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Josie Miller Taylor
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Sunshine Swafford
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Pamela Marie Sudano-ruegg
Individual
Revocation
Redwood City, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Ray Douglas Stapleton
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Robert C So
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Dec 2015
Terris Martina Smith
Individual
Patient Abuse
Edmond, OK ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2015
Deborah Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2015
Donovan Paul Shively
Individual
Revocation
Fairfield, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Jerome Arnold Sherard
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Kandace Lei Ross
Individual
Revocation
Cleburne, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Raine Webb Roberts
Individual
Drug Felony
Gulf Breeze, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2015
Willow Richardson
Individual
Revocation
Shingletown, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Ramon Otilio Reyna
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Justin Reeves
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2015
Jobeth Reed
Individual
Revocation
Mexia, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Brandon Antron Ramsey
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2015
Toni Lee Ramirez
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Peter Quinn
Individual
Patient Abuse
Pawtucket, RI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2015
Thomas John Purtzer
Individual
Revocation
Grants Pass, OR ·
License revocation, suspension, or surrender
· Excluded Dec 2015
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.