Most recently dated HHS-OIG exclusions
Amie Ruth Woodward
Individual
Revocation
Roann, IN ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Diana Sue Wilson
Individual
Program Crime
Mount Orab, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Stephanie Williams
Individual
Felony Fraud
Walls, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Tedana P Baker Wibberley
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Amanda K Wentzell
Individual
Program Crime
Peru, ME ·
Conviction of program-related crimes
· Excluded Mar 2014
Nicole Nathalia Wells
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Antoinette Lynne Weldon
Individual
Revocation
Ormond Beach, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Shishoni Lashonda Welch
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2014
Britt Marie Welch
Individual
Revocation
Bardstown, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Danielle R Weaver
Individual
Program Crime
Ciincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Yan Wang
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Katy Elizabeth Wallis
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Laura Lynn Walker
Individual
Revocation
Saint Louis, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Angella Venice Walker
Individual
Felony Fraud
Palm Beach Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Marlo Vinson
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2014
Maricris Jalbuena Vingco
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Adrian Velazquez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Joseph Valdes
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Jereme Alan Ulmer
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Enriqueta Trinidad
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2014
Glenda Davila Torres
Individual
Felony Fraud
Catano, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Vincent Tomasino
Individual
Revocation
Owings, MD ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Mechell D Toles
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Mar 2014
James Jr Tillman
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
Takeisha D Thompson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Rebecca Jill Thomas
Individual
Felony Fraud
Fernandina Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Mykel Chaney Thomas
Individual
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Michael Anthony Taylor
Individual
Program Crime
New Bedford, MA ·
Conviction of program-related crimes
· Excluded Mar 2014
Anita Kline-conner Taylor
Individual
Drug Felony
Nashville, TN ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Christina Marie Swindler
Individual
Revocation
Arlington, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Terry L Sullivan
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Susie Michelle Strength
Individual
Revocation
Clanton, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Peter Paul Stasica
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2014
Tanya Staykova Stancheva
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Judith Staley
Individual
Loan Default
Waldwick, NJ ·
Default on health education loan or scholarship obligations
· Excluded Mar 2014
Latoya L Spruell
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Virginia A Soules
Individual
Program Crime
Niantic, CT ·
Conviction of program-related crimes
· Excluded Mar 2014
Andrea M Soto
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Yolanda Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Terrance Smith
Individual
Felony Fraud
Charlotte, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Sophia Marie Smith
Individual
Drug Felony
Merritt Island, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Kyrie E Smith
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Excluded Mar 2014
Denise Ranee Smith
Individual
Fraud
Adelanto, CA ·
Conviction relating to fraud
· Excluded Mar 2014
Danielle Smith
Individual
Revocation
Zachary, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Nita B Simonelli
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Sergey Shelikov
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Mar 2014
Toni Wynelle Senn
Individual
Revocation
Henrietta, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Russell Howard Sempell
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
William Stanley Schostak
Individual
Patient Abuse
Forks, WA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2014
Lisa Gail Schenewerk
Individual
Revocation
Fulton, MO ·
License revocation, suspension, or surrender
· 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.