Most recently dated HHS-OIG exclusions
Dean Oaxaca Artiaga
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Pamela Arrey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2013
Rachel Nichole Arnold
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Emmer Jean Anthony
Individual
Revocation
Bryan, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Rosa Lorraine Amis
Individual
Revocation
Redmond, OR ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Belinda Dawn Alvord
Individual
Program Crime
Olney, IL ·
Conviction of program-related crimes
· Excluded Dec 2013
Lourdes Helena Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Sandra Ann Alexander
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Anna Aivazova
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Amir Abdi Ahmed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Wilson T Abraham
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded Dec 2013
Solo Lucky Claim Processing, I
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Saturn Medical Group, INC
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Dec 2013
New Millennium Medical Group,
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Dec 2013
Med-tech Technologies, INC
Entity
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Wanda Jean Ottinger
Individual
Kickbacks
Newaygo, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2013
William Sweeney
Individual
Kickbacks
Hayesville, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2013
Four Leaf Clover
Entity
Kickbacks
Hayesville, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2013
Ista Pharmaceuticals
Entity
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Jeremy Hart Yost
Individual
Revocation
Coos Bay, OR ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Jennifer Nichole Yarbrough
Individual
Revocation
Crosby, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Bryce Yarbrough
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Alex Peralta Yadao
Individual
Drug Felony
Alexandria, VA ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Eddie M Jr Wormwood
Individual
Program Suspension
North Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2013
James P Wooley
Individual
Drug Felony
Louisa, KY ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
John Geary Windham
Individual
Revocation
Lake City, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Vicki Lynn Wilson
Individual
Revocation
Alvin, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Koki Yilma Willis
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Stephanie Williams
Individual
Revocation
Walnut, MS ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Edward Jr Williams
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Hugh Marion Willett
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Debra L Wilcox
Individual
Revocation
Keene, NH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Carolyn R Wicks
Individual
Revocation
Redlands, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Elsa V Wenske
Individual
Revocation
Randolph, VT ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Pamela J Weber
Individual
Revocation
Green City, MO ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Cynthia Weber
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Bradley James Wassil
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Richard Bond Washington
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Sandra Bukowski Ward
Individual
Revocation
Albemarle, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Katrina Deann Walker
Individual
Revocation
Truckee, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Eduardo Vilau
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Nov 2013
Livan Abel Viera
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Nov 2013
James Arley Velasco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Nov 2013
Andrea Ceron Vanschaick
Individual
Revocation
Spring, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Remberto Lago Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Ismael Valdes
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Megan Urbanic
Individual
Revocation
Wampum, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2013
James Patrick Tucker
Individual
Revocation
Levelland, TX ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Christine R Towns
Individual
Program Crime
Greene, ME ·
Conviction of program-related crimes
· Excluded Nov 2013
Vika Tongotea
Individual
Patient Abuse
North Highlands, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2013
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.