Most recently dated HHS-OIG exclusions
Derrick Joel Ybarra
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Ayhan Yavuz
Individual
Patient Abuse
Bothell, WA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2015
Sara Ann Edwardson Wyatt
Individual
Revocation
Batesville, AR ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Mary Wolfe
Individual
Drug Felony
York, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Elizabeth Anne Wolfe
Individual
Revocation
Irvine, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Stacey A. Harrell Willing
Individual
Revocation
Blytheville, AR ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Paula E Williamson
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Karla Michele Williams
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
James Lloyd Williams
Individual
Revocation
Scottdale, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Gail Shenika Williams
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Ebony Williams White
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
David Anthony White
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Mariellen E Watson
Individual
Revocation
Sweetwater, TN ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Melinda M Warren
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Danielle Lynn Wallerstein
Individual
Revocation
Arvada, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Donald Jared Wagoner
Individual
Drug Felony
Pendleton, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Dennis Jermain Wade
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Glyn Cordova Villegas
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Gail B Victor
Individual
Revocation
Hallandale Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Jessica Lynn Veldkamp
Individual
Felony Fraud
Hudsonville, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Maritza Elizabeth Velazquez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2015
Diane Sylvia Vallez
Individual
Felony Fraud
Beaverton, OR ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Maria Esther Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Richard V Utarnachitt
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Rean Tenero Unida
Individual
Revocation
Shoreline, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Melissa Rose Tyni
Individual
Program Crime
Park Rapids, MN ·
Conviction of program-related crimes
· Excluded Apr 2015
Jon Ross Twadelle
Individual
Felony Fraud
Pittston, ME ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Diana Elena Turner
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Alina Cara Turner
Individual
Revocation
Taylorsville, KY ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Jihan Todorovich
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Ron Lloyd Tindall
Individual
Revocation
Atascadero, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Clorosita Timothee
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Theresa Thurman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2015
Terryann Thompson
Individual
Felony Fraud
Beverly, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Denise Tewell
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2015
Cindy Lynn Tedrow
Individual
Program Crime
Batavia, IA ·
Conviction of program-related crimes
· Excluded Apr 2015
Sean Patrick Sweeney
Individual
Revocation
Ponchatoula, LA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
James Theodore Strychalski
Individual
Revocation
Dunkirk, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Stephanie Elaine Stokely
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Melissa E Stanford
Individual
Fraud
Croghan, NY ·
Conviction relating to fraud
· Excluded Apr 2015
Daniel H Snavely
Individual
Loan Default
San Juan Capistrano, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2015
Arthur Jr Smith
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Summer Elisha Simmons
Individual
Program Crime
Franklinton, LA ·
Conviction of program-related crimes
· Excluded Apr 2015
Michelle Shedd
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Kartik P Shah
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Apr 2015
Joyelle Anne Seuring
Individual
Patient Abuse
Dubuque, IA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2015
Sandra S Scott
Individual
Program Crime
Hudson, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Jodie Crystal Scott
Individual
Revocation
Henryetta, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Kimberly Anne Savage
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Vemikeam Lanier Sanders
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 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.