Most recently dated HHS-OIG exclusions
Charles Brown
Individual
Patient Abuse
Lewisburg, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2013
Gwen M Brock
Individual
Program Crime
Oakland, ME ·
Conviction of program-related crimes
· Excluded Jul 2013
Tanya Lynn Boyd
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2013
Paul Boccone
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jul 2013
Angela M Blom
Individual
Program Crime
Blackfoot, ID ·
Conviction of program-related crimes
· Excluded Jul 2013
Marva D Bernard
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Jul 2013
Rafael L Belen
Individual
Program Crime
Holyoke, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Jodi Deshawn Becker
Individual
Program Crime
Eatonville, WA ·
Conviction of program-related crimes
· Excluded Jul 2013
Alfred Lee Baldes
Individual
Patient Abuse
Torrington, WY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2013
Rachael K Allison
Individual
Felony Fraud
Mount Vernon, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2013
Velma Alaniz
Individual
Program Crime
Palmview, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Valente III Alaniz
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Unity Family Services, INC.
Entity
Program Suspension
North Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2013
William Ralph Kincaid
Individual
Program Crime
Johnson City, TN ·
Conviction of program-related crimes
· Excluded Jun 2013
East Tennessee Hematology-onco
Entity
Kickbacks
Johnson City, TN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Lakeshore Spine & Pain, P C
Entity
Kickbacks
Ludington, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Norma Zolotor
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Anna Zambardino
Individual
Revocation
Beaumont, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Jennifer Yzaguirre-vigil
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Rufina Wroblewski
Individual
Revocation
Mercedes, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Jaime Brooke Witmer
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Grant H Williams
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Barbara Lynette Williams
Individual
Revocation
Palatka, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Allen Ray Whetstone
Individual
Patient Abuse
Deer Lodge, MT ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Jason Douglas Wellman
Individual
Revocation
Louisa, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Nicole Renee Walker
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Martha M Trent
Individual
Drug Felony
Paris, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2013
Ravindar Reddy Toomkuntla
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Excluded Jun 2013
Ivan Tkach
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded Jun 2013
Olugbenga J Thomas
Individual
Patient Abuse
Central Falls, RI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Kenneth Scott Thaler
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Anthony S Tanovan
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jun 2013
Heather Shae Taliaferro
Individual
Revocation
Madisonville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Karen S Stevens
Individual
Program Crime
Broomfield, CO ·
Conviction of program-related crimes
· Excluded Jun 2013
Thomas Keane Stetler
Individual
Patient Abuse
Kingsley, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Mary Ann Steiner
Individual
Revocation
Redwood City, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Lorenzo Gerald Jr Stacy
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2013
Monica Rose Smith
Individual
Patient Abuse
Ukiah, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Christi H Smith
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Rose Marie Smalls
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded Jun 2013
Vicki Lynn Simon
Individual
Revocation
Seaside, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Ronald G Silverio
Individual
Felony Fraud
Braintree, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Ashley Marie Silliman
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Lorilyn Kim Sharp
Individual
Revocation
Henryville, IN ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Michael Shafer
Individual
Revocation
Ringwood, OK ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Vicden A Senler
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Amy Nicholson Sellers
Individual
Revocation
Cullowhee, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Patricia Ann Schoenhofer
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Jun 2013
Evan Keith Saunders
Individual
Patient Abuse
Franklin, WI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Iraj Sadaghiani
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 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.