Most recently dated HHS-OIG exclusions
Rachel V Shadron
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded May 2015
Cecilia Maleeka Scott
Individual
Felony Fraud
San Bernardino, CA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Angel Christina Scott
Individual
Revocation
Laurinburg, NC ·
License revocation, suspension, or surrender
· Excluded May 2015
Matthew Karl Schroeder
Individual
Revocation
Morgantown, WV ·
License revocation, suspension, or surrender
· Excluded May 2015
Dinesh Saraiya
Individual
Drug Felony
Tinley Park, IL ·
Felony conviction relating to controlled substance
· Excluded May 2015
Rodolfo Santaya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Mansour R Sanjar
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Cyrus N Sajadi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Ferguson Albert Jr Saffold
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2015
Sircy Sacerio
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded May 2015
Patsy Carol Ryans
Individual
Program Crime
Gate City, VA ·
Conviction of program-related crimes
· Excluded May 2015
Elsa Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Maria Eugenia Rueda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Timothy T Ross
Individual
Drug Felony
Vancouver, WA ·
Felony conviction relating to controlled substance
· Excluded May 2015
Brendalee Roseman
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2015
Jeff Romeus
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Excluded May 2015
Valarie Michelle Roll
Individual
Felony Fraud
New Albany, IN ·
Felony conviction relating to health care fraud
· Excluded May 2015
Gilberto Rodriguez-santiago
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Jason Rodriguez
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded May 2015
Felipe Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Benito I Rodriguez
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded May 2015
Deana Lynn Rodney
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded May 2015
Chametra Lashun Robinson
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Excluded May 2015
Javier Robalino
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2015
Karen A Roark
Individual
Revocation
Columbia, LA ·
License revocation, suspension, or surrender
· Excluded May 2015
Lourdes Rivera
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2015
Alisa Nicole Ring
Individual
Revocation
Tacoma, WA ·
License revocation, suspension, or surrender
· Excluded May 2015
Suzanne Elaine Rieger
Individual
Felony Fraud
Beaverton, OR ·
Felony conviction relating to health care fraud
· Excluded May 2015
Michele Renee Rico
Individual
Revocation
Venus, TX ·
License revocation, suspension, or surrender
· Excluded May 2015
Joshua Daniel Richards
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded May 2015
Nessli Reyes
Individual
Program Crime
Elgin, IL ·
Conviction of program-related crimes
· Excluded May 2015
Jorge Luis Reyes
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2015
Alejandro L Razo
Individual
Revocation
Reseda, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Denise Rocio Ramos
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Excluded May 2015
John Albert Rajczyk
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded May 2015
Fredricka Lynn Polley
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Delynn Dawn Plott
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded May 2015
Sylvia Deloris Player
Individual
Revocation
Bossier City, LA ·
License revocation, suspension, or surrender
· Excluded May 2015
Debra Ann Pheal
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2015
Paul Marius Petre
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Excluded May 2015
Deborah Kay Person
Individual
Program Crime
Cheyenne, WY ·
Conviction of program-related crimes
· Excluded May 2015
Cynthia Perez
Individual
Fraud
Jacksonville, FL ·
Conviction relating to fraud
· Excluded May 2015
Alesia Adams Pennell
Individual
Revocation
Taylorsville, NC ·
License revocation, suspension, or surrender
· Excluded May 2015
Katie Rebekah Pearson
Individual
Felony Fraud
Lewistown, PA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Azaire Paul
Individual
Program Suspension
Elmont, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2015
Spyros Panos
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded May 2015
Ivon Palenzuela
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2015
Carlo Magno Arriba Paderna
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded May 2015
Kacee Len Overturf
Individual
Revocation
Midland, TX ·
License revocation, suspension, or surrender
· Excluded May 2015
Mary Oses
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· 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.