Most recently dated HHS-OIG exclusions
John Curtis Thomas
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Excluded Dec 2012
Christine Joy Thomas
Individual
Revocation
Independence, MO ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Phillip Brian Taylor
Individual
Program Crime
Groveport, OH ·
Conviction of program-related crimes
· Excluded Dec 2012
Angelica M Taylor
Individual
Revocation
Pasadena, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Tonya D Summerour
Individual
Program Crime
Newnan, GA ·
Conviction of program-related crimes
· Excluded Dec 2012
Maria C Suarez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Cynthia D Sturgill
Individual
Revocation
Elizabethton, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Lourdes St Cloud-eloi
Individual
Felony Fraud
N Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Ashley Sprinkle
Individual
Program Crime
Coden, AL ·
Conviction of program-related crimes
· Excluded Dec 2012
Kathleen Anne Spremulli
Individual
Felony Fraud
Fairview Park, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Bruce Speiser
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Excluded Dec 2012
Eunice Sparrow
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Excluded Dec 2012
Crystal E Sowder
Individual
Revocation
Jacksboro, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Miloslava Somerlik
Individual
Drug Felony
Prescott, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Uniecesco Smith
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2012
Stacey J Smith
Individual
Felony Fraud
Niles, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Orlando Jamal Smith
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2012
Nancy Smith
Individual
Kickbacks
Mesa, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2012
Deborah E Smith
Individual
Revocation
Harrison, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Catherine A Smith
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Patricia Serynek
Individual
Fraud
Palm City, FL ·
Conviction relating to fraud
· Excluded Dec 2012
Joyce M Scott
Individual
Revocation
Brownsville, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Dawn Marie Scalf
Individual
Revocation
Bryan, OH ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Kathryne Sanders
Individual
Revocation
Saint Paul, MN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Olga Carmen Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
David Scott San Julian
Individual
Revocation
Marana, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Brandon Michael Salvin
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Ysel Salado
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Lisa Ryal
Individual
Felony Fraud
New Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Lapetha Monek Ruffin
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Excluded Dec 2012
Jason W Rozell
Individual
Revocation
Fairview, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Olinda Rodriguez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Miguel A Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Melissa Isabel Rodriguez
Individual
Program Crime
North Bay Village, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Ariel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Cheri P Roberts
Individual
Revocation
Collegedale, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Pedro E Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Sarahis Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Jeffery Edwin Reynolds
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Dec 2012
Jonathan Reyes
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Dec 2012
Bushay Sirena Reed
Individual
Felony Fraud
Cocoa, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Earnest L Rankin
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Dec 2012
Linda Darleen Provo
Individual
Revocation
Linton, IN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Jarrett Wade Possel
Individual
Revocation
Plymouth, MA ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Kedric Deone Porter
Individual
Felony Fraud
Rohnert Park, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Luis A Perez-moreira
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Dec 2012
Wendy Michelle Parmenter
Individual
Patient Abuse
Bryan, TX ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2012
Theresa Pantanella
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Antonia P Orate
Individual
Revocation
Edmonds, WA ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Antonio Benito Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
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.