Most recently dated HHS-OIG exclusions
Oluwole Idowa Adegboruwa
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2015
Stephanie Nicole Adams
Individual
Program Crime
Springfield, LA ·
Conviction of program-related crimes
· Excluded Jun 2015
John Taylor Adams
Individual
Program Crime
Eldora, IA ·
Conviction of program-related crimes
· Excluded Jun 2015
Gloria Adams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2015
Penn Choice Ambulance
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2015
Fairfield Medical Center, INC
Entity
Controlled Entity
Fairfield, CA ·
Entities controlled by a sanctioned individual
· Excluded Jun 2015
Osteopathic Wellness Center, L
Entity
Kickbacks
Ridgefield, CT ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2015
Dennis Barton Jaffe
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jun 2015
Ishtiaq A Malik
Individual
Kickbacks
Silver Spring, MD ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2015
Tracy Ann Nemerofsky
Individual
Kickbacks
Palm Beach Gardens, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2015
Tigran Yusufyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2015
Carmen C Wiley-picard
Individual
Revocation
Haydenville, MA ·
License revocation, suspension, or surrender
· Excluded May 2015
Rohan Wijetilaka
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded May 2015
Dyrell Whyite
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Orteen Whitson
Individual
Felony Fraud
Colorado Springs, CO ·
Felony conviction relating to health care fraud
· Excluded May 2015
Angela Jean Whitman
Individual
Felony Fraud
Padroni, CO ·
Felony conviction relating to health care fraud
· Excluded May 2015
James Westley
Individual
Revocation
St Catharines, Ontar, XX ·
License revocation, suspension, or surrender
· Excluded May 2015
John Q A Jr Webb
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2015
Donnie Lynn Ward
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Jorge Alipio Perez Villa
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2015
Barbara Ilenea Vega
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2015
Gerard Alan Vann
Individual
Patient Abuse
Mcalester, OK ·
Conviction relating to patient abuse or neglect
· Excluded May 2015
Tom Neng Vang
Individual
Program Crime
Harris, MN ·
Conviction of program-related crimes
· Excluded May 2015
Linda Susan Vanderwalker
Individual
Revocation
Tempe, AZ ·
License revocation, suspension, or surrender
· Excluded May 2015
Maria Esther Valdez
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded May 2015
Jasmine Tunica-el
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 2015
Romie Porter Jr Tucker
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2015
Lynn D Troquille
Individual
Revocation
Homer, LA ·
License revocation, suspension, or surrender
· Excluded May 2015
Melissa Torian
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2015
Anthony J Tipton
Individual
Revocation
Kent, WA ·
License revocation, suspension, or surrender
· Excluded May 2015
Debra Ann Thomas
Individual
Revocation
Metairie, LA ·
License revocation, suspension, or surrender
· Excluded May 2015
Jose Teijeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Tanya Christine Taylor
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded May 2015
Raif Tawakol
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Shahna L Tanner
Individual
Revocation
Kenner, LA ·
License revocation, suspension, or surrender
· Excluded May 2015
Daniel James Talbot
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded May 2015
Fawn P Tadios
Individual
Felony Fraud
Aberdeen, WA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Gregory James Sylvestri
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded May 2015
Yenisey Suarez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2015
Scott D Straka
Individual
Revocation
Tecumseh, NE ·
License revocation, suspension, or surrender
· Excluded May 2015
Nancy Faye Still
Individual
Patient Abuse
Hamilton, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2015
Terry Wayne Stevens
Individual
Revocation
Amite, LA ·
License revocation, suspension, or surrender
· Excluded May 2015
Yanira Sotolongo
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2015
Kelvin Enrique Soto
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded May 2015
Leyma Maria Sosa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Charles Kwadzo Sokpa-anku
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2015
Jamie Michelle Smith
Individual
Revocation
Greeley, CO ·
License revocation, suspension, or surrender
· Excluded May 2015
Daniel D Simonetti
Individual
Revocation
West Haven, CT ·
License revocation, suspension, or surrender
· Excluded May 2015
Leonid Shirman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2015
Heather Shields
Individual
Revocation
Slippery Rock, PA ·
License revocation, suspension, or surrender
· Excluded May 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.