Most recently dated HHS-OIG exclusions
Debora De Jesus
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2013
Kristy Moore Davis
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Laura Esther Davila
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Kelly Barton Davenport
Individual
Felony Fraud
Knoxville, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Joyce E Daughtrey
Individual
Fraud
Bristol, FL ·
Conviction relating to fraud
· Excluded Mar 2013
Billie Lee Culp
Individual
Program Crime
Altamont, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Suzanne Michelle Crowther
Individual
Revocation
Trabuco Canyon, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Elizabeth Cox
Individual
Revocation
Crescent, OK ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Lawren Cowand
Individual
Drug Felony
Bay St Louis, MS ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Victoria Anne Coursey
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Teresa Ann Corber
Individual
Program Crime
Independence, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Gina Carol Cooper
Individual
Revocation
Golden Valley, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Annie Rose Cooper
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Shirley Ann Conley
Individual
Felony Fraud
Port Arthur, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Hassan Collins
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Deborah Aboyade Cole
Individual
Felony Fraud
Madison, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Tamica Dionne Cogswell
Individual
Drug Felony
Quincy, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Annie Ruth Cobb
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Robert Niel Classon
Individual
Felony Fraud
Jacksonville Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Vicki Lynn Clarke
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Debra Lee Chisholm
Individual
Program Crime
Augusta, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Conrad Solarez Castro
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Melissa Cary
Individual
Program Crime
Selma, VA ·
Conviction of program-related crimes
· Excluded Mar 2013
Yolanda Regina Carter
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Samantha D Carta
Individual
Obstruction
Hialeah, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Mar 2013
Marlene Carlton
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Anthony Howard Cantrell
Individual
Revocation
Rockwall, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Jose Carlos Mendenez Campos
Individual
Drug Felony
Live Oak, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Jessica Leigh Call
Individual
Revocation
New Albany, IN ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Annette Calhoun
Individual
Fraud
Abbeville, SC ·
Conviction relating to fraud
· Excluded Mar 2013
Elba Martinez Caicedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Linda Gail Byers
Individual
Revocation
Gadsden, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Kristen Elizabeth Byars
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Malcolm Burns
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Mar 2013
Janice Viola Burch
Individual
Patient Abuse
Las Vegas, NV ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2013
Teresa Marie Brakefield
Individual
Revocation
Silverdale, WA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Jency Maxine Box
Individual
Felony Fraud
Starke, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Tricia Bowers
Individual
Revocation
Bartlesville, OK ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Beau Richard Boshers
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Betsy Bond
Individual
Revocation
Carl Junction, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Roger Duane Jr Blaker
Individual
Program Crime
Woodsboro, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Eric Bergstrom
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2013
Yida Bello
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Dianne Elizabeth Behrens
Individual
Program Crime
Carbondale, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Wyatt Barnfield
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Cheryl Ann Bargo
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Latasha M Barber
Individual
Program Crime
Huber Heights, OH ·
Conviction of program-related crimes
· Excluded Mar 2013
Frank J Ballesteros
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Justina Azcueta
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2013
Vernon Atreidis
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· 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.