Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Sondra Diann Torres Individual Program Crime

Fort Smith, AR · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Stephanie Renae Toon Individual Drug Felony

Glendale, AZ · Felony conviction relating to controlled substance · Exclusion date Feb 19, 2015

Crystal Brook Tomlinson Individual Program Crime

Lynchburg, VA · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Burnice R Thompson Individual Program Crime

Seattle, WA · Conviction of program-related crimes · Exclusion date Feb 19, 2015

James Dinell Thomas Individual Program Crime

Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Juan Malaluan Jr Tenorio Individual Revocation

Bakersfield, CA · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Phillp T Sr Tabla Individual Revocation

Glendale, AZ · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Michael Anthony Sweeney Individual Revocation

El Paso, TX · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Kathy M Swan Individual Revocation

East Middlebury, VT · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Rachel Nicole Sullivan Individual Felony Fraud

Fredericksburg, IN · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Debra A Sucher Individual Felony Fraud

Olney, IL · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Elizabeth Jean Stubbs Individual Revocation

Peoria, IL · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Amanda Stuart Individual Patient Abuse

Riverside, CA · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

Joye Strong Individual Program Crime

Charlotte, NC · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Zachary David Stine Individual Patient Abuse

Chico, CA · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

Shateeka Stevens Individual Patient Abuse

Buffalo, NY · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

Lisa M Stephens Individual Revocation

Somerset, MA · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Leonard I Stambler Individual Drug Felony

Waymart, PA · Felony conviction relating to controlled substance · Exclusion date Feb 19, 2015

Jane A Smith Individual Revocation

Moodus, CT · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Erna Dean Smith Individual Patient Abuse

Ashdown, AR · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

Neilroy Singer Individual Program Crime

Fruitland, NM · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Victoria Singayevskaya Individual Program Crime

Holland, PA · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Marlene Sims Individual Patient Abuse

Buffalo, NY · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

Derron M Simon Individual Revocation

Midlothian, VA · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Andrea P Silva Individual Revocation

Danbury, NH · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Sedra J Signater Individual Program Crime

Ashland, KY · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Stephanie Sierad Individual Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Lhakpa Dickey Sherpa Individual Patient Abuse

Santa Rosa, CA · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

John Daniel Sharrock Individual Program Crime

Los Angeles, CA · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Lennox P Seymour Individual Patient Abuse

Nanuet, NY · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

Santiago Sepulveda Individual Program Crime

Homestead, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Eric Senat Individual Felony Fraud

Brooklyn, NY · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Jay A Seitz Individual Felony Fraud

Fort Dix, NJ · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Tracy Elizabeth Schultz Individual Revocation

Portage, IN · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Kelly Kane Schroeder Individual Felony Fraud

Marianne, FL · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Rosanne J Schena Individual Revocation

Medford, MA · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Nancy Sanchez Individual Revocation

Yakima, WA · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Christine Ann Sallah Individual Program Crime

Pawtucket, RI · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Manuel Salgado-diaz Individual Felony Fraud

Salinas, PR · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Angela L Saggio Individual Felony Fraud

Granite City, IL · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Harpreet Singh Sachdeva Individual Program Crime

Canton, MI · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Debro Onn Saad Individual Program Crime

Long Beach, CA · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Joseph Rutigliano Individual Felony Fraud

Waymart, PA · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

David Allen Russell Individual Patient Abuse

Huntsville, TX · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2015

Maritza Jesus Ruano Individual Felony Fraud

Miami Gardens, FL · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

Shannon Raylene Rose Individual Program Crime

Tulsa, OK · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Carlos Orlando Romero Individual Revocation

Wilson, NC · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015

Sheila L Rogers Individual Drug Felony

Pauls Valley, OK · Felony conviction relating to controlled substance · Exclusion date Feb 19, 2015

Margarita Rodriguez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Feb 19, 2015

Carmen Rodriguez Individual Program Crime

Marianna, FL · Conviction of program-related crimes · Exclusion date Feb 19, 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.