Most recently dated HHS-OIG exclusions
Maria Christine Alcantara
Individual
Patient Abuse
Toms River, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Julio Acosta Perez
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Wellspring Therapy Services, L
Entity
Program Crime
Crofton, MD ·
Conviction of program-related crimes
· Excluded Jun 2025
R Lynn Carlson, MD, PC
Entity
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Excluded Jun 2025
Loving Hearts Homecare LLC
Entity
Patient Abuse
New England, ND ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Laboratorio Clinico San Juan I
Entity
Program Crime
Dorado, PR ·
Conviction of program-related crimes
· Excluded Jun 2025
L And L Investments, LLC
Entity
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Excluded Jun 2025
Hopeful Prospect LLC
Entity
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Jun 2025
Alaska Medical Group Managemen
Entity
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Excluded Jun 2025
Wahid Mohamed Jr Makki
Individual
Kickbacks
Dearborn Heights, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2025
Riverside Recovery, LLC
Entity
South Point, OH ·
Exclusion type BRCH SA
· Excluded Jun 2025
Jeffrey Paul Parnell
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2025
Stanley Douglas Jones
Individual
Kickbacks
San Antonio, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2025
Lgrb Management Services, LLC
Entity
Kickbacks
San Antonio, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2025
Muhammad Zafar
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2025
Mina Yun
Individual
Revocation
Stanton, CA ·
License revocation, suspension, or surrender
· Excluded May 2025
David Woods
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2025
Ebony Lestrice Woodley
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded May 2025
Shelbi Kristine Wolken
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded May 2025
Jeremy James Whitcomb
Individual
Revocation
Medfield, MA ·
License revocation, suspension, or surrender
· Excluded May 2025
Jaquitta Wells
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2025
Kasie D Weiler
Individual
Revocation
Janesville, WI ·
License revocation, suspension, or surrender
· Excluded May 2025
Elijua Watson
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded May 2025
David Brian Warren
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2025
Thao Vu
Individual
Revocation
Aurora, CO ·
License revocation, suspension, or surrender
· Excluded May 2025
Susan Gale Vernon
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Excluded May 2025
Angie C Vasquez
Individual
Revocation
Poteet, TX ·
License revocation, suspension, or surrender
· Excluded May 2025
Shannon Rae Turley
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Kerri Deanna Troxel
Individual
Revocation
Elkton, KY ·
License revocation, suspension, or surrender
· Excluded May 2025
Samantha Orrina Troum
Individual
Revocation
Corona, CA ·
License revocation, suspension, or surrender
· Excluded May 2025
Christine Tran
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Excluded May 2025
Kelly Marie Tomlinson
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Seyed Hamid Tofigh
Individual
Program Crime
Cupertino, CA ·
Conviction of program-related crimes
· Excluded May 2025
Eric Antonio Thompson
Individual
Revocation
Biddeford, ME ·
License revocation, suspension, or surrender
· Excluded May 2025
Monique Blount Sykes
Individual
Program Crime
Lynwood, IL ·
Conviction of program-related crimes
· Excluded May 2025
Tammy A Strasser
Individual
Program Crime
Jefferson, OH ·
Conviction of program-related crimes
· Excluded May 2025
Erica Sophia Stine
Individual
Revocation
Plymouth, PA ·
License revocation, suspension, or surrender
· Excluded May 2025
Allyson Frances Stiltz
Individual
Revocation
Lake Havasu City, AZ ·
License revocation, suspension, or surrender
· Excluded May 2025
Ashley Marriah Stewart
Individual
Revocation
Russell, KY ·
License revocation, suspension, or surrender
· Excluded May 2025
Joseph Eugene II Stephan
Individual
Felony Fraud
Farmingdale, NY ·
Felony conviction relating to health care fraud
· Excluded May 2025
Danny Owen Steffens
Individual
Revocation
Tenafly, NJ ·
License revocation, suspension, or surrender
· Excluded May 2025
Salena Eileen Steade
Individual
Revocation
Rayville, LA ·
License revocation, suspension, or surrender
· Excluded May 2025
Christopher Jason Smyth
Individual
Felony Fraud
Pineville, WV ·
Felony conviction relating to health care fraud
· Excluded May 2025
Verna Mae Smith
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded May 2025
Kyra Smith
Individual
Revocation
Billings, MT ·
License revocation, suspension, or surrender
· Excluded May 2025
Kendra Fawn Smith
Individual
Patient Abuse
Iola, KS ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Justin Smith
Individual
Program Crime
Piqua, OH ·
Conviction of program-related crimes
· Excluded May 2025
Joseph Christopher Smith
Individual
Revocation
Roseville, CA ·
License revocation, suspension, or surrender
· Excluded May 2025
Jill Harrington Smith
Individual
Revocation
Ashland, KY ·
License revocation, suspension, or surrender
· Excluded May 2025
James Jason Smith
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
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.