Most recently dated HHS-OIG exclusions
Sabrina R Villafon
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Sina Hawa Turay
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2012
Debra Pugh Tschan
Individual
Revocation
Newport, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Wendy Theresa Trainor
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Mark Anthony Torti
Individual
Revocation
Paso Robles, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Janet Toler
Individual
Felony Fraud
Sandy, OR ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Lula Bell Thurman
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Robert Thompson
Individual
Patient Abuse
Grayson, KY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2012
Ella May Thompson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Joaquin Dejesus Tasis
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2012
Sandra Kay Tapp
Individual
Revocation
Albertville, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Guillermo Diego Tapia-ugarte
Individual
Program Suspension
Vista, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Aug 2012
Cheryl Leeann Swinford
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Christine L Swanson
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Katherine W Surowski
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Aug 2012
Neema Garst Suphan
Individual
Revocation
Morrilton, AR ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Marcella Dawn Stroehlein
Individual
Felony Fraud
Pinckneyville, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Denise Stokes
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2012
Donald Stillings
Individual
Revocation
Redlands, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Toni Deneva Stewart
Individual
Revocation
Euless, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Michael P Stein
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Donna Marie Stapleton
Individual
Revocation
Kissimmee, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Jennifer Stadelmann
Individual
Drug Felony
Kingston, MA ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Darletta Spencer
Individual
Revocation
Tahlequah, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Victor Manuel Socarras-carmenates
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Aug 2012
Sherry Lynn Smith
Individual
Revocation
Centralia, WA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Patricia Ann Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2012
Leigh Anne Smith
Individual
Revocation
Ozark, AR ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Donzetta M Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2012
David Chatwon Sinclair
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Lawrence Simonovitch
Individual
Revocation
Allison Park, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Debra Kay Shew
Individual
Revocation
New Smyrna Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Igor Shevchuk
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Aug 2012
Janet D Shetter
Individual
Revocation
Wichita, KS ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Maria Elena Serrano
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Nessie Pollard Schrom
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Excluded Aug 2012
Brenda Schoonover
Individual
Drug Misdemeanor
Herndon, VA ·
Misdemeanor conviction relating to controlled substance
· Excluded Aug 2012
Jonah J Schmidt
Individual
Revocation
Rockwood, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Carolina Santos
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Isidro Kenneth Sanchez
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Jacqulyn Deann Saint-amand
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Stacey Yvette Royal
Individual
Felony Fraud
Gibsonia, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Jose Arnaldo Rosario
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Aug 2012
Jamie L Rodriguez
Individual
Revocation
Wichita, KS ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Sylvia Rode
Individual
Obstruction
Rochester, NY ·
Conviction relating to obstruction of an investigation or audit
· Excluded Aug 2012
Dorothy Jean Robinson Nelson
Individual
Revocation
Dermott, AR ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Darrell Robinson
Individual
Revocation
Fort Walton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Garry Lewis Roark
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Catherine Lee Riding
Individual
Revocation
Kemmerer, WY ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Linda Faye Rhodes
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Aug 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.