Most recently dated HHS-OIG exclusions
Dana Elizabeth Watson
Individual
Revocation
Kinston, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Carmen Corin Walton
Individual
Revocation
Wytheville, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Jose Rafael Doroy Wagas
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Cassandra Lynne Vonnahme
Individual
Drug Felony
Minneapolis, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2024
Alyssa S Varra
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2024
Tauney Lee Van Sickle
Individual
Revocation
Chowchilla, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Raymond Earl Vallier
Individual
Felony Fraud
Collierville, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Michel A Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Timofei Tsuber
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Excluded Dec 2024
John Tran
Individual
Fraud
Lompoc, CA ·
Conviction relating to fraud
· Excluded Dec 2024
Payam N Toobian
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Jeffrey Allen Tibbetts
Individual
Revocation
Tehachapi, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Capteria Terry
Individual
Program Crime
Dry Fork, VA ·
Conviction of program-related crimes
· Excluded Dec 2024
John Travis Teats
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Sarah Elizabeth Taylor
Individual
Fraud
Council Bluffs, IA ·
Conviction relating to fraud
· Excluded Dec 2024
Marites Talon
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Madison Kay Taber
Individual
Revocation
Pasco, WA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Crystal Erin Swala
Individual
Revocation
Montrose, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Jennifer Lynn Storm
Individual
Felony Fraud
Mitchellville, IA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Cheryl Dawn Stanley
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Christopher Joseph Spencer
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2024
Victor Glen Spearman
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Robert Samuel Spadoni
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Dec 2024
Lorena Soto-bunker
Individual
Program Crime
West Hartford, CT ·
Conviction of program-related crimes
· Excluded Dec 2024
Jodi Ann Sorensen
Individual
Revocation
Buena Park, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Gershon S Sonnenschein
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Lina Song
Individual
Revocation
La Verne, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Samson Solomon
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Wilna Ligaya Panangan Sobrepena
Individual
Revocation
Mather, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
David James Smith
Individual
Drug Misdemeanor
Henderson, NV ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2024
Jeffrey Slocum
Individual
Program Crime
Johnstown, PA ·
Conviction of program-related crimes
· Excluded Dec 2024
Marilyn Doreen Skidmore
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Lauren Grace Sirignano
Individual
Patient Abuse
Aynor, SC ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2024
Valerie Ann Sinclair
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Dec 2024
Kaleigh Sigafoos
Individual
Felony Fraud
Shelby, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Billy James Shelton
Individual
Patient Abuse
Berea, KY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2024
Imran Chaudhry Shams
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2024
Joel Sebastian
Individual
Revocation
Missouri City, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Jessica Suzanne Scott
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Leia Nicole Schenk
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Dec 2024
Barry Philip Schafer
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Tyasha L Scales
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2024
Logan James Jr Savage
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Sean Andrew Sassano-higgins
Individual
Revocation
Corvallis, OR ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Arnold Santos
Individual
Revocation
Santa Clara, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Jennifer Sanford
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Nicholas Sampson
Individual
Revocation
South Lyon, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Trenton Jamel Rodgers
Individual
Revocation
Pinson, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2024
John Alan Robson
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Rebecca Irene Robles
Individual
Revocation
Campbellsville, KY ·
License revocation, suspension, or surrender
· Excluded Dec 2024
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.