Most recently dated HHS-OIG exclusions
Regina Marie Swims-king
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Oct 2015
Danette Stefanelli
Individual
Felony Fraud
Roseland, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Veronica Lanae Starr
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Oct 2015
Tina Marie Stapleton
Individual
Drug Felony
Paintsville, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Craig Spraggs
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Debora A Soukup
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Robert Hinckley Smith
Individual
Revocation
Tooele, UT ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Anthony L Smith
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Angela Rae Sicora
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Alexander Scott Shore-fritz
Individual
Revocation
Fountain Hills, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Kathi Shepherd
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
Khadijah Shareef
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Oct 2015
Tim Jinwoo Seo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Howard Sheldon Schneider
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Ligaya Sarao
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Luis Santiago Delgado
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Anjelika Sanamian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Linda J Salgado
Individual
Fraud
Big Spring, TX ·
Conviction relating to fraud
· Excluded Oct 2015
Dawn Marie Salazar
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Semen S Rybalov
Individual
Program Crime
Hackensack, NJ ·
Conviction of program-related crimes
· Excluded Oct 2015
Leonard A Rubinstein
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Oct 2015
Hedwidge Rivas
Individual
Patient Abuse
Wilmington, DE ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2015
Robin C Reed
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Dana Michelle Reed
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Oct 2015
Michelle Ann Razaghifar
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Florante Ulanday Quiddaoen
Individual
Program Crime
Seaside, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Tammy Lynn Putvin
Individual
Revocation
Olympia, WA ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Jackie Pujol
Individual
Revocation
Vienna, VA ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Stephanie Lynn Plante
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Cecilia M Pitchford
Individual
Program Crime
Virden, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
Angela Lee Pietraszewski
Individual
Revocation
Manitou Beach, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Tyson Craig Pickering
Individual
Patient Abuse
Yuba City, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2015
Joseph C Paul
Individual
Revocation
Spring Valley, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Tammy Louise Patrick-howard
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Hiren D Patel
Individual
Program Crime
Novi, MI ·
Conviction of program-related crimes
· Excluded Oct 2015
Atul Patel
Individual
Program Crime
Fitzgerald, GA ·
Conviction of program-related crimes
· Excluded Oct 2015
Mikalyn Paolucci
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Paul Anthony Pangallo
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Oct 2015
Catherine E Palmer
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Keith L Paige
Individual
Program Crime
Bellwood, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
William A Owuama
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Luis Otiniano
Individual
Patient Abuse
Stanton, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2015
Orelvis Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Ahaoma Boniface Ohia
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Shawn Earl Nills
Individual
Program Crime
Madison, SD ·
Conviction of program-related crimes
· Excluded Oct 2015
Betty Lou Nicosia
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Tina Marie Mulready
Individual
Revocation
Queensbury, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Carole Ann Mullen
Individual
Revocation
Bloomer, WI ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Matthew Wayne Moss
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Marilyn Morgan
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Oct 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.