Most recently dated HHS-OIG exclusions
Ashley Unsell
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Ita Andrew Jr Udeobong
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Shelly R Trombetto
Individual
Fraud
Clarence, NY ·
Conviction relating to fraud
· Excluded Nov 2012
Becki Lynn Trevino
Individual
Revocation
Kaukauna, WI ·
License revocation, suspension, or surrender
· Excluded Nov 2012
John Roy Toth
Individual
Patient Abuse
Lawrence, KS ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2012
Michael Edward Toral
Individual
Revocation
Davis Junction, IL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Kaytlin Claire Thompson
Individual
Revocation
Indialantic, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Cherie Ann Thomas
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Joel L Tacras
Individual
Felony Fraud
Ewa Beach, HI ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Wu Hsiung Su
Individual
Revocation
El Dorado Hills, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Ashley K Stewart
Individual
Revocation
Cottage Grove, WI ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Tiffany Spinelli
Individual
Revocation
Tracy, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Raquel A Spears
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Nov 2012
Vanessa Lynn Smith
Individual
Revocation
Prattville, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Dmitriy Sklyut
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Jonathon W Siveley
Individual
Revocation
Arcadia, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Katya Sarayarkaev Silva
Individual
Revocation
San Luis Obispo, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Anne Shollock
Individual
Revocation
Vandling, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Paddy Shea
Individual
Revocation
Broken Arrow, OK ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Edna Ruth Schilling
Individual
Revocation
Daniela, WY ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Armando Santos
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Nov 2012
Eufemia Fe Salomon-flores
Individual
Program Crime
Beacon, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Lorena Maritza Rodriguez
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Toni Janel Roberts
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Angela B Roberts
Individual
Revocation
Oneida, KY ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Emily A Robbins
Individual
Revocation
Middleboro, MA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Martha Lorena Roa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Madeline Rivera-vergara
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Carmen J Rivera
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Susan Marie Ritz
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Gregory D Rimay
Individual
Patient Abuse
North Kingston, RI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2012
Jessica J Reyes
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Christa Remp
Individual
Revocation
Reading, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Nydia Ramos-figueroa
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Juan Fernando Ramos
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Nov 2012
Delvis Ramirez-rodriguez
Individual
Felony Fraud
Cabo Rojo, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Kristiana Jane Radley
Individual
Revocation
Pacific Grove, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Cynthia Crane Rabara
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Rocky Carrol Quillen
Individual
Drug Felony
Leland, NC ·
Felony conviction relating to controlled substance
· Excluded Nov 2012
Leah Lumkin Pierpoint
Individual
Felony Fraud
Galveston, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Amy Maria Philopena
Individual
Revocation
York, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Laura Lee Peterson
Individual
Revocation
New Bern, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Lisa Pelfrey
Individual
Revocation
Ivel, KY ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Christine Marie Paumen
Individual
Program Crime
Nisswa, MN ·
Conviction of program-related crimes
· Excluded Nov 2012
Melissa Parr
Individual
Fraud
Mantachie, MS ·
Conviction relating to fraud
· Excluded Nov 2012
Jay Richard Parmer
Individual
Program Crime
Quanah, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Lillie Pancotti
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
Sarah Ann Pace
Individual
Revocation
Knightdale, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Sharon Ottinger
Individual
Revocation
Weatherford, OK ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Danny Ray Osborne
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Excluded Nov 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.