Most recently dated HHS-OIG exclusions
Joel Castillo-mercedes
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Joseph J Carozza
Individual
Drug Felony
Jersey City, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Joycelyn Annette Carmichael-hills
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Gil S Caminong
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Kathleen Elizabeth Byers
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Rudene Budhoo
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Bernice Alberta Brown
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Jeremy Leon Bowers
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Shannon Bomar
Individual
Felony Fraud
Lauderdale, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Matthew Bold
Individual
Program Crime
Warminster, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Guillermo Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Dar Ann Bertsch
Individual
Loan Default
Santa Cruz, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2014
David M Benson
Individual
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Excluded Apr 2014
Yvonne Theresa Bejarano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Amy Marie Beckler
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Carla Y Beasley
Individual
Program Crime
South Euclid, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Roman Bayger
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Kristi Ann Bass
Individual
Felony Fraud
Kempner, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Lisa A Barnhart
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Robert Glenn Baker
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
George Anyaji
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2014
Gary F Anusavice
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Apr 2014
Tania Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
William Alston
Individual
Patient Abuse
North Las Vegas, NV ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Christopher James Allen
Individual
Revocation
Springfield, OR ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Joseph Aiken
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Abshir Mohamed Ahmed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2014
Melissa Carol Adler
Individual
Felony Fraud
Waco, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Bolademi Adetola
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Myriam Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Soraya Ann Abbassian
Individual
Patient Abuse
Grove City, PA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Tran-lee Foot And Ankle Specia
Entity
Controlled Entity
Warren, MI ·
Entities controlled by a sanctioned individual
· Excluded Apr 2014
National Respiratory Services,
Entity
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Apr 2014
Mitchell Counseling Services,
Entity
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Excluded Apr 2014
Medex Ambulance INC
Entity
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Adlife Health Care
Entity
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Excluded Apr 2014
Geoffrey Kemoli Sagala
Individual
Kickbacks
West Bloomfield, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2014
Chanell Robin Flock
Individual
Program Crime
Otis Orchards, WA ·
Conviction of program-related crimes
· Excluded Apr 2014
Raj Sadasivan
Individual
Kickbacks
Sibley, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2014
Hope Cancer Institute
Entity
Kickbacks
Sibley, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2014
Norman M Werther
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Jennifer M Gaudino
Individual
Revocation
Andover, CT ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Lee Roy Parker
Individual
Program Crime
Dardanelle, AR ·
Conviction of program-related crimes
· Excluded Mar 2014
Leonid Zheleznyakov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Sandy Israel Zaldivar
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Sergey Zagorodny
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
Alexsandr Zagorodny
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Mar 2014
Ashot Yesayan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Oganes Yegishian
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Rebecca Ann Wright
Individual
Program Crime
Wise, VA ·
Conviction of program-related crimes
· Excluded Mar 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.