Most recently dated HHS-OIG exclusions
Sohrab Shafinia
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Arash Shafihie
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2014
Brooke D Scott
Individual
Program Crime
South Hero, VT ·
Conviction of program-related crimes
· Excluded Dec 2014
Vickie Lynn Schriver
Individual
Program Crime
Gardners, PA ·
Conviction of program-related crimes
· Excluded Dec 2014
Frederick Schiller
Individual
Revocation
Turtle Lake, ND ·
License revocation, suspension, or surrender
· Excluded Dec 2014
David J Schaefer
Individual
Revocation
Hermosa Beach, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2014
Wanda Rust
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Ryan S Rubio
Individual
Revocation
Palmdale, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2014
Eddie Rosa
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Dec 2014
Peggy M Roensch
Individual
Revocation
La Grange, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2014
David Bradford Rodenberg
Individual
Revocation
Columbia, IL ·
License revocation, suspension, or surrender
· Excluded Dec 2014
Timothy T Robinson
Individual
Program Crime
Garden City, GA ·
Conviction of program-related crimes
· Excluded Dec 2014
Kim Clara Ricks
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Judith Reynolds
Individual
Patient Abuse
Rome, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Jessica Desha Reed
Individual
Program Crime
Madison, AR ·
Conviction of program-related crimes
· Excluded Dec 2014
Chiquetta M Reed
Individual
Program Crime
East Chicago, IN ·
Conviction of program-related crimes
· Excluded Dec 2014
Molly Elizabeth Rabe
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2014
Williams Qualls
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Dec 2014
Alex Pugman
Individual
Program Crime
Churchville, PA ·
Conviction of program-related crimes
· Excluded Dec 2014
Chinia Plant
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2014
Emily Sue Pigg
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Excluded Dec 2014
Erica Nicole Pettit
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded Dec 2014
Raheel Pervez
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Michelle L Pearce
Individual
Program Crime
Milton, VT ·
Conviction of program-related crimes
· Excluded Dec 2014
Sang Hyuk Park
Individual
Patient Abuse
Mc Farland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Gloria Jean Owens
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2014
Lianna Ovsepian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Luisa Nieves
Individual
Program Crime
Lares, PR ·
Conviction of program-related crimes
· Excluded Dec 2014
James Claude Newman
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Dec 2014
Queen Edwards Nesmith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Tracie Sue Nellis
Individual
Patient Abuse
Dunnellon, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Kimberly Yvette Nance
Individual
Felony Fraud
Rainsville, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Julie Renee Najar
Individual
Revocation
Sun City, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2014
Brandy Marie Myers
Individual
Program Crime
West Burlington, IA ·
Conviction of program-related crimes
· Excluded Dec 2014
Hee Jung Mun
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Mary Anne Morse-bolton
Individual
Program Crime
Plattsmouth, NE ·
Conviction of program-related crimes
· Excluded Dec 2014
Hovakim David Mkhitarian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Joshua Mitchell
Individual
Patient Abuse
Yazoo City, MS ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Matthew J Jr Merritt
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Dec 2014
Dwight Mctizic
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2014
Peter M Mcglynn
Individual
Felony Fraud
Raymond, NH ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Kammy L Mcdonald
Individual
Program Crime
Winooski, VT ·
Conviction of program-related crimes
· Excluded Dec 2014
James Robert Matson
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Virginia Maria Martin
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Kimberly Marino
Individual
Program Crime
Nipomo, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Steven Todd Lubking
Individual
Revocation
Mcallen, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2014
Reba Joyce Lott
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded Dec 2014
Kimberly Renee Lopez
Individual
Felony Fraud
Fort Smith, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Yeong Ja Lee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Antonio S Leach
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Dec 2014
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.