Most recently dated HHS-OIG exclusions
Joan Elizabeth Armstrong
Individual
Revocation
Abilene, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Betty Lynn Ard
Individual
Revocation
Cantonment, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Vanessa Yvonne Archie
Individual
Felony Fraud
Greenwood, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Debra Olivia Anker
Individual
Revocation
Bulverde, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Monica Amina
Individual
Program Crime
Kailua Kona, HI ·
Conviction of program-related crimes
· Excluded Jun 2013
Wendy Denise Allen
Individual
Revocation
Clovis, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Jonathan Adeshina Agbebiyi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jun 2013
Michelle Adams
Individual
Revocation
Duncan, OK ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Donnettia Laverne Adams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2013
Mark Acio
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Sunrise Mountain Assisted Livi
Entity
Program Suspension
Soldotna, AK ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2013
Rainbow Child And Family Servi
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2013
Russell Richard Roby
Individual
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Alfred H Chan
Individual
Kickbacks
Lakewood, WA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Russell R Roby, MD, PA
Entity
Kickbacks
Austin, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2013
Mary Zepeda
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Excluded May 2013
Karen Wills
Individual
Program Crime
Salisbury, NC ·
Conviction of program-related crimes
· Excluded May 2013
Chrystell Williams
Individual
Patient Abuse
Mendenhall, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Kimberly Noel White-goings
Individual
Patient Abuse
Prentiss, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
James A White
Individual
Program Crime
Twinsburg, OH ·
Conviction of program-related crimes
· Excluded May 2013
Antoinette Danielle White
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Melissa Anne Wee
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 2013
Leroy Waters
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Excluded May 2013
Philip Ware
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded May 2013
Lindsay May Walters
Individual
Revocation
Vancouver, WA ·
License revocation, suspension, or surrender
· Excluded May 2013
Verna Marie Walker
Individual
Felony Fraud
Buffalo, WY ·
Felony conviction relating to health care fraud
· Excluded May 2013
Aurora Volero-alvarez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2013
Christina Anne Valenta
Individual
Revocation
Blackwood, NJ ·
License revocation, suspension, or surrender
· Excluded May 2013
Johanna Uyleman
Individual
Revocation
Gardner, MA ·
License revocation, suspension, or surrender
· Excluded May 2013
Louis Scott Ulin
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2013
Kathleen Diane Tiessen
Individual
Revocation
Arizona City, AZ ·
License revocation, suspension, or surrender
· Excluded May 2013
Kimberly D Thompson
Individual
Revocation
Granbury, TX ·
License revocation, suspension, or surrender
· Excluded May 2013
Nancy Catherine Thatcher
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
Katrina Marie Sult
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Excluded May 2013
Tammy Strobel
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Excluded May 2013
Benjamin Sterling
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Carron Spence
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2013
Joyce Yvonne Smith
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded May 2013
Jonas Smith
Individual
Revocation
Northwood, OH ·
License revocation, suspension, or surrender
· Excluded May 2013
Suzanne M Sleczkowski
Individual
Revocation
Marlborough, MA ·
License revocation, suspension, or surrender
· Excluded May 2013
Bonnie W Simmons
Individual
Program Crime
Kentwood, LA ·
Conviction of program-related crimes
· Excluded May 2013
Bradley D Scott
Individual
Revocation
Grand Junction, CO ·
License revocation, suspension, or surrender
· Excluded May 2013
Samuel Saadia
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2013
Dalene M Roark
Individual
Felony Fraud
Sierra Vista, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2013
Justina F Pulliam
Individual
Felony Fraud
Minonk, IL ·
Felony conviction relating to health care fraud
· Excluded May 2013
Kara Nicole Poffenbarger
Individual
Fraud
Burlington, IA ·
Conviction relating to fraud
· Excluded May 2013
Lynne Bursey Pirie
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded May 2013
Yannick Pierre
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2013
Vivian Francine Perez
Individual
Revocation
Kings Mountain, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
Kyanya Lou Parsons-perez
Individual
Drug Felony
Harvey, IL ·
Felony conviction relating to controlled substance
· Excluded May 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.