Most recently dated HHS-OIG exclusions
Denise Marie Bellegia
Individual
Revocation
Yorba Linda, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Joanne Beers
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Steven Nicholas Batanides
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Ihab Steve Barsoum
Individual
Drug Felony
Yazoo City, MS ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
John D II Barnette
Individual
Revocation
Jackson, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Philip Sol Barnett
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
April E Barnes
Individual
Revocation
Rathdrum, ID ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Simmone Ballinger
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Diane Patricia Babcock
Individual
Revocation
Angwin, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Justin A Alzaidi
Individual
Revocation
Vancouver, WA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Alina Bello Alonso
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Ahmad Hamidi Al Haddad
Individual
Drug Felony
North Fort Myers, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Shirley Ladrido Agcaoili
Individual
Program Suspension
Anchorage, AK ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2013
Raymond Amiris Aday
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Utter Enterprises, INC
Entity
Program Crime
Horseheads, NY ·
Conviction of program-related crimes
· Excluded Oct 2013
Harmony Turning Point PLLC
Entity
Controlled Entity
Southfield, MI ·
Entities controlled by a sanctioned individual
· Excluded Oct 2013
Thomas Lynn Mccormick
Individual
Kickbacks
Grand Blanc, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2013
Joel David Shiffler
Individual
Kickbacks
Parkersburg, WV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2013
Yunier Zalazar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Richard Yurick
Individual
Loan Default
Bay Saint Louis, MS ·
Default on health education loan or scholarship obligations
· Excluded Sep 2013
Reneea Yarbrough
Individual
Program Crime
Camden, AR ·
Conviction of program-related crimes
· Excluded Sep 2013
Tamra Harris Williams
Individual
Revocation
Andrews, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Rashad J Williams
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Heather Leigh Wiebe
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Sarah Whiteley
Individual
Patient Abuse
Saint Georges, DE ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Lloyd C Webster
Individual
Patient Abuse
Dixfield, ME ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Thomas Jude Wasilko
Individual
Revocation
Elizabeth, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Lydia Ann-marrie Ward
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Glenda L Walls-tillis
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Richard C Jr Wagoner
Individual
Patient Abuse
Martinsville, VA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Mustak Yusuf Vaid
Individual
Program Crime
Brownstown Twp, MI ·
Conviction of program-related crimes
· Excluded Sep 2013
Christina Tustin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2013
Erin Nannette Tipton
Individual
Felony Fraud
Erwin, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Sandra Parkman Thompson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Sep 2013
Lisa I Thompson
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
John Thoen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2013
Viral Thaker
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Marianela Terrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Lokesh Tayal
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Hector Martinez Tapia
Individual
Revocation
Rio Rico, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Beatrice Evelyn Swafford
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Barbara Nell Stringer
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Sep 2013
Angela E Stone
Individual
Revocation
Oakland, TN ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Rosemary Ann Stogre
Individual
Revocation
League City, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Kawana J Staffney
Individual
Revocation
Key West, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Olalekan Adigun Sorunke
Individual
Program Crime
Rowlett, TX ·
Conviction of program-related crimes
· Excluded Sep 2013
Gregory A Smithers
Individual
Program Crime
Ogdensburg, NY ·
Conviction of program-related crimes
· Excluded Sep 2013
Xaviera Rose Smith
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Lynette Smith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Sep 2013
Barry Warner Smith
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 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.