Most recently dated HHS-OIG exclusions
Scott Duane Batchelder
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Javaid Bashir
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded Feb 2015
Rachelle Yvette Barnes
Individual
Felony Fraud
Humble, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Latricia Jean Banuelos
Individual
Felony Fraud
Columbia City, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Linda Ball
Individual
Patient Abuse
Clarksdale, MS ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Oladipupo Badmus
Individual
Felony Fraud
Sanford, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Ashokkumar Babaria
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Feb 2015
Armen Zavenovic Ayrapetyan
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Sylvester Edet Atakpo
Individual
Program Crime
Moore, OK ·
Conviction of program-related crimes
· Excluded Feb 2015
Luis Aponte-ayala
Individual
Felony Fraud
Zephyrhills, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Peggy Lynn Anderson
Individual
Revocation
Carmel, IN ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Elaine Anderson
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Feb 2015
Noemi Jean Alvarez
Individual
Felony Fraud
Deer Park, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Anna Marie Alvarez
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Elena Mae Alvarado-bhatti
Individual
Program Crime
Blue Island, IL ·
Conviction of program-related crimes
· Excluded Feb 2015
Randy Albertson
Individual
Program Crime
Danville, PA ·
Conviction of program-related crimes
· Excluded Feb 2015
Roseline Gold Alaka
Individual
Program Crime
Saint Michael, MN ·
Conviction of program-related crimes
· Excluded Feb 2015
Kelly Lauren Akers
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Akinola Emmanuel Afolabi
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
Ayele Elisabeth Adjamgba
Individual
Patient Abuse
Columbus, OH ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Ernest Addo
Individual
Felony Fraud
Lawrenceville, GA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Nelson Acevedo
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Victory Medical Supply, INC
Entity
Program Suspension
Dolton, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2015
Swami Krupa Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 2015
Tamira Jean Junt
Individual
Program Crime
Kennewick, WA ·
Conviction of program-related crimes
· Excluded Feb 2015
Health Care Concepts, INC
Entity
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2015
Misty Renee Wood
Individual
Revocation
California City, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Andrew J Wilga
Individual
Revocation
Encinitas, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Cecelia Wiley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2015
Rebecca White
Individual
Revocation
Asher, OK ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Preston B White
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Larry Jerome Wells
Individual
Revocation
Monticello, UT ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Heidi Lynn Welch
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Christopher Gregory Wayne
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Gerald Adrian Jr Wallace
Individual
Revocation
Redmond, OR ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Andrea M Voisine
Individual
Felony Fraud
Lewiston, ME ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Rosemary Vogel
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Ashley Jewell Verhagen
Individual
Revocation
Lahaina, HI ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Mikhail Vasserman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jan 2015
William Martin Valuck
Individual
Patient Abuse
Granite, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2015
Arturo Ramiro Valiente
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Chester E Twombly
Individual
Revocation
West Newbury, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Jon Ross Twadelle
Individual
Revocation
Gardiner, ME ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Robert Treuherz
Individual
Revocation
Deerfield Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Elizabeth Ann Treaster
Individual
Revocation
Carlisle, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Walter James III Tindal
Individual
Revocation
Fountain Hills, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Lori M Tillman
Individual
Revocation
Byrdstown, TN ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Clara Tena
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jan 2015
Terrence Tekoh
Individual
Revocation
Inglewood, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Leslie A Tecumseh
Individual
Revocation
Marysville, WA ·
License revocation, suspension, or surrender
· Excluded Jan 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.