Most recently dated HHS-OIG exclusions
Yaw Bright Afriyie
Individual
Revocation
Aurora, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Stephen Russell Adams
Individual
Revocation
Oxford, WI ·
License revocation, suspension, or surrender
· Excluded Apr 2025
Caridad Abreu Gonzalez
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
The Healing Tree Wellness Cent
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2025
Supportive Outreach Services I
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2025
Revive Behavior Health, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2025
Paradigm Shift Health Services
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2025
P M O S, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2025
Love & Loyalty, LLC
Entity
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2025
Everton's Place, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2025
Endo Health Solutions, INC
Entity
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Apr 2025
Carolina Spine And Pain Center
Entity
Controlled Entity
Easley, SC ·
Entities controlled by a sanctioned individual
· Excluded Apr 2025
Bi-low Dentistry
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2025
Freedom Medical Labs, LLC
Entity
Kickbacks
Silver Spring, MD ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2025
Health Plus, LLC
Entity
Nondisclosure
Southfield, MI ·
Failure to disclose required information
· Excluded Mar 2025
Joseph Anthony III Zappoli
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Jennifer D Zappia
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Beth Leeann Yeates
Individual
Felony Fraud
Council Bluffs, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Deshanda Sotrice Wright
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2025
Carrie Lynn Wilson
Individual
Revocation
Clearfield, UT ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Heather Marie Willis
Individual
Revocation
Parker, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Aaliyah Millenia Denise Williams
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded Mar 2025
Thomas Andrew Webster
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Mar 2025
Donovan Davis II Washington
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Mandy Sue Wallace
Individual
Revocation
Youngsville, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Jeri Lynn Wade
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Magaly Mercedes Velasquez
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Mar 2025
Yoanna Vasiliki Vaughan
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Excluded Mar 2025
Esmeralda Vargas-de Jesus
Individual
Patient Abuse
Colorado Springs, CO ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2025
Orel Valdespino Fernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Brandi Upshaw
Individual
Program Crime
West Chester, OH ·
Conviction of program-related crimes
· Excluded Mar 2025
Yakya Deborah Turner
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Mar 2025
Amy J Trela
Individual
Program Crime
Winooski, VT ·
Conviction of program-related crimes
· Excluded Mar 2025
Sam Todd
Individual
Felony Fraud
Saint Johns, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Jasmine R Thornton
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2025
Starr Love Taylor-moore
Individual
Felony Fraud
Jacksonville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Michael Francis Taylor
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Maria Jose Talavera
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Mar 2025
Baqar Hussain Ravz Syed
Individual
Program Crime
Thomson, IL ·
Conviction of program-related crimes
· Excluded Mar 2025
Caroline King Sweeney
Individual
Revocation
Wayne, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Heather Lynn Sulz
Individual
Revocation
Scranton, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Louis M Stanford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Britney K Spaulding
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Excluded Mar 2025
Rex Wayne Jr Sparks
Individual
Patient Abuse
Grafton, WV ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2025
Elizabeth Cooke Sowerby
Individual
Revocation
Media, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Judith Maria Sobol
Individual
Revocation
Jakin, GA ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Matthew Scott Smith
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Alicia Rene Smith
Individual
Revocation
Hartford, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Elouise Marie Schaeffer
Individual
Revocation
Winchester, VA ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Laura Elizabeth Satterfield
Individual
Revocation
Ford City, PA ·
License revocation, suspension, or surrender
· Excluded Mar 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.