Most recently dated HHS-OIG exclusions
Terri L Smith
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Kitren D Smith
Individual
Revocation
Radcliff, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Anita Silvaz
Individual
Felony Fraud
Kimberly, ID ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Tracey Lynn Short
Individual
Revocation
Crossville, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Valerie Sessoms
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Sep 2012
Virginia M Scruggs
Individual
Loan Default
Peoria Heights, IL ·
Default on health education loan or scholarship obligations
· Excluded Sep 2012
Leslie Ann Schmidt
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Oscar Saravia
Individual
Program Crime
Granby, MA ·
Conviction of program-related crimes
· Excluded Sep 2012
Arnold M Samson
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Kimberly Clark Saenz
Individual
Program Crime
Gatesville, TX ·
Conviction of program-related crimes
· Excluded Sep 2012
Liduvina Mora Ruiz
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Excluded Sep 2012
Cristy Lewis Rominger
Individual
Revocation
Winston-salem, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Teresa Guadalupe Romero
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Nicole Schree Rogers
Individual
Program Crime
Oswego, IL ·
Conviction of program-related crimes
· Excluded Sep 2012
Bobbie Leona Robinson
Individual
Program Crime
Moline, IL ·
Conviction of program-related crimes
· Excluded Sep 2012
Charles Leonard Roberts
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Sep 2012
Michele Lee Rife
Individual
Revocation
Frankfort, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Casey L Ridge
Individual
Revocation
Quincy, MA ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Brandy Nicole Richardson
Individual
Revocation
Ermine, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Luane Patton Renfro
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Deborah Lisa Raymond
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Sep 2012
Vonda K Ragland
Individual
Felony Fraud
Stanton, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Tammy R Radabaugh
Individual
Revocation
Beverly, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Megan Nicole Quam
Individual
Patient Abuse
Columbia, TN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Doriselle Puente Morales
Individual
Felony Fraud
Ceiba, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Amanda Kay Profitt
Individual
Felony Fraud
Rogersville, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Sabrina Pressley
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Lisa H Prescott
Individual
Revocation
Dracut, MA ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Angel Prescott
Individual
Revocation
Bartlett, TN ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Debra Watts Powers
Individual
Revocation
Morganton, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Mary Kathlyn Powell
Individual
Revocation
Ennis, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Ronald Poulin
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Sep 2012
Tanya Potapova
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Arkady Pishik
Individual
Felony Fraud
Sherman Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jorge Luis Pineiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Toni Hunter Perry
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Jose Perez-padron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Sherry Melissa Patton
Individual
Revocation
Ashland, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Carol Marie Patterson
Individual
Revocation
Redding, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Cristita Larena Paterno
Individual
Revocation
Eaton, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Jatin Arvindbhai Patel
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
David Joseph Parins
Individual
Revocation
Bremerton, WA ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Mary Elizabeth Pace
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Taryn Denyce Paccioni
Individual
Felony Fraud
Crown King, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Lizzette Pabon-jusino
Individual
Felony Fraud
Santa Isabel, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Claudio Ortiz Diaz
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Ronald Lee Jr Onaka
Individual
Patient Abuse
Salinas, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Shannon M O'neil
Individual
Revocation
Canton, MA ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Marcia Lynn Nussbaum
Individual
Felony Fraud
Dalton, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Teresa Denise Nisperos
Individual
Felony Fraud
Biggs, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 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.