Most recently dated HHS-OIG exclusions
Leisa Jayonne Bailey
Individual
Revocation
Cordova, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Kathy Gail Badger
Individual
Revocation
Crossville, TN ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Peter Victor Ayika
Individual
Drug Felony
El Paso, TX ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Heidi Robinson Austin
Individual
Revocation
Hendersonville, TN ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Carol H Atkinson
Individual
Revocation
Coarsegold, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Lorie Asifor-tuoyo
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Sara M Andrews
Individual
Revocation
Nashville, TN ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Mireya Amechazurra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Ibis Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Jennifer Alsdorf
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Manuela Alana
Individual
Loan Default
Davenport, FL ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Daniel Lee Akins
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Hassan Akhtar
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jul 2014
Nicholas Andrew Akerman
Individual
Revocation
Claremore, OK ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Chantel Aguilar
Individual
Felony Fraud
Waipahu, HI ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Ann Marie Adeshina
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jul 2014
Gloria Ann Addison-scott
Individual
Program Crime
Nottingham, MD ·
Conviction of program-related crimes
· Excluded Jul 2014
Andrea T Adams
Individual
Revocation
Gilford, NH ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Harry Abolafia
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jul 2014
United Medical Supplies Corp
Entity
Controlled Entity
Las Vegas, NV ·
Entities controlled by a sanctioned individual
· Excluded Jul 2014
Transact Distribution, LLC
Entity
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jul 2014
Premier Dental, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2014
Palm Beach Life Extension
Entity
Drug Felony
Palm Beach Gardens, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Amex International, INC
Entity
Program Suspension
Villa Park, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2014
Adultcare Solutions LLC
Entity
Controlled Entity
Saint Louis, MO ·
Entities controlled by a sanctioned individual
· Excluded Jul 2014
Reddy Solutions, INC
Entity
Obstruction
Atlanta, GA ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jul 2014
Prodigy Healthcare, INC
Entity
Obstruction
Atlanta, GA ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jul 2014
Parkview Psychological Service
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2014
Lixia Zhang
Individual
Revocation
Sheboygan, WI ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Kimberly R Yates
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Excluded Jun 2014
John K Yacoub
Individual
Revocation
Towson, MD ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Shun Nu Xu
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Shandria L Wilson
Individual
Patient Abuse
Ferriday, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Patricia Leigh Wilson
Individual
Revocation
Plymouth, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Marguerite Wilson
Individual
Program Crime
Greenville, MS ·
Conviction of program-related crimes
· Excluded Jun 2014
Gwendolyn Wilson
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Tommy Junior Williams
Individual
Patient Abuse
Orange Park, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Rapheal Donte Williams
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Thomas Kiplinger Wiley
Individual
Revocation
Dripping Springs, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Kimberly Wandersee
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Excluded Jun 2014
Lashonda Marie Walters
Individual
Revocation
Gordo, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Deborah J Virgin
Individual
Program Crime
Whitefield, ME ·
Conviction of program-related crimes
· Excluded Jun 2014
Christian L Vazquez
Individual
Program Crime
Indian Orchard, MA ·
Conviction of program-related crimes
· Excluded Jun 2014
Cynthia Jean Upchurch
Individual
Revocation
Spring Valley, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2014
John W Underwood
Individual
Felony Fraud
Bath, ME ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Sandra D Trump
Individual
Revocation
Woods Cross, UT ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Kadi Lynn Torres
Individual
Revocation
Clarksville, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Pauline Tonsingh
Individual
Patient Abuse
Brentwood, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Julie Amber Tomlin
Individual
Revocation
Athens, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Jimmy Homer Jr Thompson
Individual
Revocation
Grant, AL ·
License revocation, suspension, or surrender
· Excluded Jun 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.