Most recently dated HHS-OIG exclusions
Stacy Rena Spraggins
Individual
Felony Fraud
Ardmore, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Tina L Smith
Individual
Program Crime
New Straitsville, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Martha L Smith
Individual
Program Crime
Galloway, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Kacie Smith
Individual
Program Crime
Phelps, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Brooke Michelle Sissom
Individual
Felony Fraud
Woodbury, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Corrine A Sipe
Individual
Program Crime
Garden Prairie, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Barbara A Singer
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Wesley Evan Simmons
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Cheryl Shupp
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2014
Curtistine B Shelby
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Feb 2014
Rolando Sepulveda
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Excluded Feb 2014
Amanda Kay Sedina
Individual
Patient Abuse
Atlantic, IA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Irving Jack Schwartz
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Venessa Leeann Saravia
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Carlota Hernandez Sampang
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Feb 2014
Michael Earl Ryser
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Carol Ann Ryser
Individual
Program Crime
Mission Hills, KS ·
Conviction of program-related crimes
· Excluded Feb 2014
Xiomara Rodriguez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Enrique Alberto Siret Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Sandra Maria Rivera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Kathrine Rivera
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Juan Manuel Rios
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Nicole K Recek
Individual
Felony Fraud
Littleton, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Lori A Reaves
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Feb 2014
Wendall Alan Racette
Individual
Patient Abuse
Ionia, MI ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Ymelda Virginia Quiroz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Hilda Marie Quinterro
Individual
Program Crime
Cuero, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
David Austin Price
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Kayla Ashley Powell
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Igor Pokrasov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Alegria Phillips
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Phyllis Lynette Phelon
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Alegria C Phankonsy
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Joseph M Perrino
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Feb 2014
Tanya Perez-valledor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Arpitkumar Arvindbhai Patel
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Gina Isabel Pastor
Individual
Program Crime
Durango, CO ·
Conviction of program-related crimes
· Excluded Feb 2014
Reinaldo Orellana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Erica Oliver
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Ini Odong
Individual
Program Crime
Indian Springs, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Kathy Louise Nunemaker
Individual
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Excluded Feb 2014
Valerie Jean Newman
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Sylvia Anita Nelson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Dewi Sofia Nainggolan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Brenda Sue Murray
Individual
Program Crime
Evanston, WY ·
Conviction of program-related crimes
· Excluded Feb 2014
Lakisha E Muhammad
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Donte Marquis Muhammad
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Laquetta Mouzon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2014
Garren Morris
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Lee Virgil Morgan
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 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.