Most recently dated HHS-OIG exclusions
Arturo Antonio
Individual
Fraud
Palatine, IL ·
Conviction relating to fraud
· Excluded Apr 2013
Ana Anguiano
Individual
Revocation
Chula Vista, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Lawrence Duane Jr Andrist
Individual
Revocation
Elgin, IL ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Thomas A Anderson
Individual
Felony Fraud
Sisseton, SD ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Ross Edward Allen
Individual
Patient Abuse
Cadillac, MI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Nazar Al-bussam
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Joseph O S Akumu
Individual
Felony Fraud
Poughkeepsie, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Lisa Adkins
Individual
Revocation
Meridian, MS ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Miranda Ackerley
Individual
Patient Abuse
Liberty, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Carla Jean Ache
Individual
Revocation
Arcata, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Rainbow Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Mb Globus, LLC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Ma Concord, LLC
Entity
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Centurion Healthcare, INC
Entity
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
An International, LLC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Richard Sokoloff
Individual
Program Crime
Guilford, CT ·
Conviction of program-related crimes
· Excluded Apr 2013
Louis Curte
Individual
Program Crime
Wilkesboro, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Okhui You
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Arbilio Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
James Wynn
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Larry Word
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Maria Ernestina Wolburg
Individual
Fraud
Whittier, CA ·
Conviction relating to fraud
· Excluded Mar 2013
Jennifer Ann White
Individual
Revocation
Elizabethtown, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Linda Kay Weaver
Individual
Revocation
Pana, IL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Lenell Washington
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Kelvin Washington
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
George L Washington
Individual
Loan Default
Antioch, TN ·
Default on health education loan or scholarship obligations
· Excluded Mar 2013
Everette Leon Warren
Individual
Patient Abuse
Norman, OK ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2013
Fandra Marchall Walker
Individual
Revocation
Texarkana, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Mary Varble
Individual
Revocation
Salisbury, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Jose Luis Valdes-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Francisca Gema Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Michelle Sherri Turner
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Crystal Renee Tucker
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Edualdo Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Michelle C Timothee
Individual
Program Crime
Pomona, NY ·
Conviction of program-related crimes
· Excluded Mar 2013
Deidra Allayne Tidwell
Individual
Revocation
Lynn, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Kimberly R Thomas
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Mar 2013
Marsha Dawn Taylor
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Michaeline Tattersall
Individual
Revocation
Warrior Run, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Candace Ann Beasley Swindal
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Dawn Marie Sullivan
Individual
Revocation
Candia, NH ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Eric Turner Steward
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Winter Brooke Starks
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Tobi Louise Moore Stanfield
Individual
Revocation
Rogers, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Alberto Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Latoya S Sneed
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Ray Michael Smith
Individual
Revocation
Escondido, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Matthew Siss
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Douglas Ross Shirley
Individual
Revocation
Whitier, NC ·
License revocation, suspension, or surrender
· Excluded Mar 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.