Most recently dated HHS-OIG exclusions
Si Premier Enterprises LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Rocky Mountain Ctr For Oral An
Entity
Controlled Entity
Billings, MT ·
Entities controlled by a sanctioned individual
· Excluded Feb 2013
Na Continental Group LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Crb, INC
Entity
Patient Abuse
Chula Vista, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2013
Caring Hearts And Hands INC
Entity
Program Suspension
Denver, CO ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2013
Ashley Marie Zerbel
Individual
Revocation
Sierra Vista, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Charlotte Zeis
Individual
Revocation
Mercersburg, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Barbara Zahniser
Individual
Revocation
New Castle, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Yan Yan
Individual
Revocation
Quincy, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Randall C Woods
Individual
Program Crime
Carbondale, KS ·
Conviction of program-related crimes
· Excluded Jan 2013
Linda J Woods
Individual
Program Crime
Carbondale, KS ·
Conviction of program-related crimes
· Excluded Jan 2013
Sally A Wood Smedley
Individual
Revocation
Warminster, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Kevin Sterling Witt
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
India Willis
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Excluded Jan 2013
Nathaniel Darryl Williams
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Heather Williams
Individual
Revocation
Florence, MS ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Brandon David Williams
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
David Eugene Watson
Individual
Revocation
Center Point, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Anthoney Washington
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
James P Wasemiller
Individual
Revocation
Rockford, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Alex Walker
Individual
Patient Abuse
Hattiesburg, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2013
Janese Wade-carter
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Jan 2013
Jean-luc Veraguas
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Veronica Ann Vega
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jan 2013
Cheryl Vaughn
Individual
Revocation
Joppa, MD ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Christopher J Vassalluzzo
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Alicia Vasquez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Charisse E Vance
Individual
Revocation
Lakewood, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Tariq Usman
Individual
Program Crime
Chardon, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Maurice Turner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2013
Jaclyn Marie Torrey
Individual
Revocation
East Yaphank, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Angela Denise Tomecek
Individual
Revocation
Port Aransas, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Anthony Daniel Toler
Individual
Revocation
Clemmons, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Laura Lee Thompson
Individual
Revocation
Rockford, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Ericka S Thomas
Individual
Program Crime
Union Grove, WI ·
Conviction of program-related crimes
· Excluded Jan 2013
Cassandra Faye Thomas
Individual
Program Crime
Ridgeland, MS ·
Conviction of program-related crimes
· Excluded Jan 2013
Velvet Lyn Taylor
Individual
Program Crime
Clinchco, VA ·
Conviction of program-related crimes
· Excluded Jan 2013
Barbi R Tarpy
Individual
Revocation
Mc Ewen, TN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Andrew Subachan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Sonya Beth Stafford
Individual
Revocation
Petersburg, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Elizabeth Eileen Spillman
Individual
Revocation
Newburgh, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Ronald Allen Spears
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Laura L Spangler
Individual
Program Crime
Logan, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Rosemarie Balanlay Sosing
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Augustine Romero Sosa
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Jimmey Jay Sodansky
Individual
Patient Abuse
Clarksville, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2013
Angela Dawn Smith
Individual
Revocation
San Angelo, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Wendy Irene Sloan
Individual
Revocation
Scranton, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Melanie D Shrader
Individual
Revocation
Monessen, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Shirleen Diane Sheppard
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Excluded Jan 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.