Most recently dated HHS-OIG exclusions
Dorothy May Stillsmoking
Individual
Fraud
East Glacier Park, MT ·
Conviction relating to fraud
· Excluded Jun 2015
Kimberly A Starkey
Individual
Program Crime
Wadsworth, OH ·
Conviction of program-related crimes
· Excluded Jun 2015
Colyn B St Pierre
Individual
Program Crime
Ogden, UT ·
Conviction of program-related crimes
· Excluded Jun 2015
Christopher W Spivey
Individual
Program Crime
Olney, IL ·
Conviction of program-related crimes
· Excluded Jun 2015
Anthony Joseph Soldano
Individual
Felony Fraud
Stuart, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Shannon Marie Snider
Individual
Felony Fraud
Auburndale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Virginia Ruth Smith
Individual
Program Crime
Marlin, TX ·
Conviction of program-related crimes
· Excluded Jun 2015
Kimberly Dawn Smith
Individual
Revocation
Dade City, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Jennifer Lynn Smith
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Excluded Jun 2015
Cleveland Smith
Individual
Program Crime
Gonzales, LA ·
Conviction of program-related crimes
· Excluded Jun 2015
Brittany N Smith
Individual
Revocation
Wildwood, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Amy Lynn Smith
Individual
Felony Fraud
North Port, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Marcia Ann Smart
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2015
Dawn Daniel Slaughter
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Sukhwinder Singh
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Joan Simonetti
Individual
Revocation
Madison, CT ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Robbin Simon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2015
Katheryn Elizabeth Sherman
Individual
Fraud
Dublin, CA ·
Conviction relating to fraud
· Excluded Jun 2015
Iris Peacoia Seldon
Individual
Program Crime
Midlothian, VA ·
Conviction of program-related crimes
· Excluded Jun 2015
Ann Barbara Seig
Individual
Revocation
Lakewood, CO ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Joseph Bradley Sedlacek
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Amber Nichole Scott
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Nancy L Schwend
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Jun 2015
Russell D Scherer
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Excluded Jun 2015
Harrison Sayee
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2015
Anoushirvan Sarraf
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Zashia M Santiago
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Cindy Santana
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Betty M Sanders
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jun 2015
Joseph Salomone
Individual
Felony Fraud
Clifton, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Vasile Cristian Rusu
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2015
James W Russell
Individual
Revocation
Dracut, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Robert Edward Roth
Individual
Revocation
Chico, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Edward Rossi
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Zachary Timothy Rose
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Steven Romero
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jun 2015
Francisco M Jr Roman
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Bonnie Rock
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Leann Roan
Individual
Revocation
State College, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Carlos Rivera-torres
Individual
Program Crime
Cidra, PR ·
Conviction of program-related crimes
· Excluded Jun 2015
Areona Elizabeth Rice
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Chris John Rhodes
Individual
Revocation
Houma, LA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Kristi Leanne Reeves
Individual
Revocation
Southerin Pines, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Srinivas Suram Reddy
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2015
Servando Raya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Ina Rawls
Individual
Program Crime
Carrsville, VA ·
Conviction of program-related crimes
· Excluded Jun 2015
Michael Paul Randolph
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Beatrice L Randall
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Jun 2015
Ruth Ramirez
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Joel Antonio Simon Ramirez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 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.