Most recently dated HHS-OIG exclusions
Jamsheed S Abadi
Individual
Revocation
E Williston Park, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Christopher William Aaron
Individual
Revocation
West Newton, PA ·
License revocation, suspension, or surrender
· Excluded May 2014
Thumb Physical Medicine And Re
Entity
Controlled Entity
Bad Axe, MI ·
Entities controlled by a sanctioned individual
· Excluded May 2014
Ranbaxy USA, INC
Entity
Felony Fraud
Baltimore, MD ·
Felony conviction relating to health care fraud
· Excluded May 2014
Phillip Kim Chiropractic Cente
Entity
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2014
Pacifica Pharmacy Corp
Entity
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded May 2014
Lawrence Care Homes II
Entity
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2014
Eric Sr Dangerfield
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded May 2014
Cassandra N Dangerfield
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded May 2014
Scott Houson Hung
Individual
Excessive Billing
Pearland, TX ·
Claims for excessive charges or unnecessary services
· Excluded Apr 2014
Arcadia Ego, INC
Entity
Program Crime
Kennett, MO ·
Conviction of program-related crimes
· Excluded Apr 2014
Sandra Faye Zeman
Individual
Patient Abuse
Smithville, TX ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Samir F Zaky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2014
Patricia Ann Ybarra
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Melanie Winkler
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Sherice Joann Williams
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2014
Mary Williams
Individual
Revocation
Brusly, LA ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Ashley Nichole Williams
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Edward Wilcox
Individual
Drug Felony
Uniontown, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Kenneth Morris Jr Wiggins
Individual
Program Crime
Nicholls, GA ·
Conviction of program-related crimes
· Excluded Apr 2014
Kay S White
Individual
Felony Fraud
Stoughton, WI ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Maureen Elizabeth Wendling
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Kelly Joe Wells
Individual
Patient Abuse
Lake Andes, SD ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Monique P Washington
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Sherry Jo Warner
Individual
Patient Abuse
Altoona, PA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Lynn A Wahl
Individual
Revocation
Depew, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Chelsea Naomi Vocal
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Debra Jean Velasquez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Jose Efrain Veizaga-mendez
Individual
Revocation
Foxboro, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Christina Anne Vega
Individual
Revocation
Helotes, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Kathy Ann Trubilowicz
Individual
Drug Felony
Marion, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Javier De La Caridad Troncoso
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Tuan Duc Tran
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Anmy Nguyen Tran
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Stacy Ann Toth
Individual
Revocation
Cadiz, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Christinna Louise Tomaw
Individual
Felony Fraud
Greenup, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Lavonia Thompson
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Irene Terrero
Individual
Program Crime
Gurnee, IL ·
Conviction of program-related crimes
· Excluded Apr 2014
Cheryl Taylor-wolfe
Individual
Felony Fraud
Lost Creek, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Wilfred Taku
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Apr 2014
Terrence Ewing Syler
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Cheryl Ann Sweet
Individual
Revocation
Cuero, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Tiffany Denise Strong
Individual
Revocation
Hanford, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Amanda Snell
Individual
Revocation
Grenada, MS ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Daniel Jerome Smorynski
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Elisaia Siluano
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2014
Thomas Herbert Shriver
Individual
Program Crime
Porter, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Savannah Elizabeth Shaneyfelt
Individual
Revocation
Odenville, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Muhammad K Shahab
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Elizabeth G Schlenoff
Individual
Revocation
Parkton, MD ·
License revocation, suspension, or surrender
· Excluded Apr 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.