Most recently dated HHS-OIG exclusions
Derron M Simon
Individual
Revocation
Midlothian, VA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Andrea P Silva
Individual
Revocation
Danbury, NH ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Sedra J Signater
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Feb 2015
Stephanie Sierad
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2015
Lhakpa Dickey Sherpa
Individual
Patient Abuse
Santa Rosa, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
John Daniel Sharrock
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
Lennox P Seymour
Individual
Patient Abuse
Nanuet, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Santiago Sepulveda
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Eric Senat
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Jay A Seitz
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Tracy Elizabeth Schultz
Individual
Revocation
Portage, IN ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Kelly Kane Schroeder
Individual
Felony Fraud
Marianne, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Rosanne J Schena
Individual
Revocation
Medford, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Nancy Sanchez
Individual
Revocation
Yakima, WA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Christine Ann Sallah
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Excluded Feb 2015
Manuel Salgado-diaz
Individual
Felony Fraud
Salinas, PR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Angela L Saggio
Individual
Felony Fraud
Granite City, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Harpreet Singh Sachdeva
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Feb 2015
Debro Onn Saad
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
Joseph Rutigliano
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
David Allen Russell
Individual
Patient Abuse
Huntsville, TX ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Maritza Jesus Ruano
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Shannon Raylene Rose
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Feb 2015
Carlos Orlando Romero
Individual
Revocation
Wilson, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Sheila L Rogers
Individual
Drug Felony
Pauls Valley, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Margarita Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Carmen Rodriguez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Yuvetta Robinson
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
Tyrone George Roberts
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Feb 2015
Sheniqua Letoshia Roberts
Individual
Program Crime
Frankfort, KY ·
Conviction of program-related crimes
· Excluded Feb 2015
Kathie Richey
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Amy Elizabeth Rich
Individual
Revocation
Wauwatosa, WI ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Marshall L Reyes
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Cathryn M Reyes
Individual
Patient Abuse
Middle Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Marnie Rochelle Ratliff
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Mary Beth Rancier
Individual
Patient Abuse
Clay, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Mahmood Aminur Rahman
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Jeremiah Rabon
Individual
Drug Felony
Little Rock, AR ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Adrian Noel Llamas Quijencio
Individual
Patient Abuse
Beaumont, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Amarilys Maria Quero
Individual
Patient Abuse
Hialeah, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Cynthia Ann Pugh
Individual
Revocation
Terre Haute, IN ·
License revocation, suspension, or surrender
· Excluded Feb 2015
James F Pruchniewski
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Mark D Powell
Individual
Patient Abuse
Suffield, CT ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Eliane Blaise Poungoum
Individual
Program Crime
Greenbelt, MD ·
Conviction of program-related crimes
· Excluded Feb 2015
Terri Jean Pixley
Individual
Revocation
River Falls, WI ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Sandra Lea Pickard
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Richard Thomas Pfaff
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Christopher Tyrone Peterson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Feb 2015
Ducle Perez
Individual
Program Crime
Riverview, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Pedro Peralta
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 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.