Most recently dated HHS-OIG exclusions
Glenda Deguzman Biscocho
Individual
Revocation
Depue, IL ·
License revocation, suspension, or surrender
· Excluded May 2012
Rose Ann Billups
Individual
Felony Fraud
Lorain, OH ·
Felony conviction relating to health care fraud
· Excluded May 2012
Mary Bidwell
Individual
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Excluded May 2012
Mary J Bibler
Individual
Revocation
Defuniak Spgs, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Tharessa Benson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
Shana Marie Beach
Individual
Revocation
Lancaster, CA ·
License revocation, suspension, or surrender
· Excluded May 2012
Dawn Lorraine Baxter
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2012
Elizabeth Banares
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded May 2012
Charles Lee Ballenger
Individual
Revocation
Lake Havasu City, AZ ·
License revocation, suspension, or surrender
· Excluded May 2012
Svyatoslav Bakis
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2012
Najam Azmat
Individual
Revocation
Waycross, GA ·
License revocation, suspension, or surrender
· Excluded May 2012
Tina Marie Avey
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded May 2012
Ana Audelo
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Henry Asante-tawiah
Individual
Program Crime
Inver Grove Heights, MN ·
Conviction of program-related crimes
· Excluded May 2012
Dominica Lynn Arretche
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded May 2012
Emily J Arowosaye
Individual
Program Crime
West Orange, NJ ·
Conviction of program-related crimes
· Excluded May 2012
Carline E Anderson
Individual
Revocation
Sanford, ME ·
License revocation, suspension, or surrender
· Excluded May 2012
Crystal Gayle Abbott
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded May 2012
Tlc Adult Family Home Roxbury
Entity
Controlled Entity
Seattle, WA ·
Entities controlled by a sanctioned individual
· Excluded May 2012
Tlc Adult Family Home
Entity
Controlled Entity
Seattle, WA ·
Entities controlled by a sanctioned individual
· Excluded May 2012
New York Placement Resources
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded May 2012
Med-pro, INC
Entity
Controlled Entity
Lexington, NE ·
Entities controlled by a sanctioned individual
· Excluded May 2012
Healthcare Virginia LLC
Entity
Program Crime
Covington, VA ·
Conviction of program-related crimes
· Excluded May 2012
Great Kids, INC
Entity
Fraud
East Saint Louis, IL ·
Conviction relating to fraud
· Excluded May 2012
Taryn Zmuda
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Scott A Ziebarth
Individual
Program Crime
Covington, WA ·
Conviction of program-related crimes
· Excluded Apr 2012
Karen Louise Richey Ziebarth
Individual
Program Crime
Covington, WA ·
Conviction of program-related crimes
· Excluded Apr 2012
Brandon J Zarr
Individual
Revocation
Worcester, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Patricia Ann Young
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2012
Melissa Rachelle Yeager
Individual
Revocation
Clinton, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Charles Henry Yauman
Individual
Loan Default
Mountain View, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2012
Stella Wiseman
Individual
Revocation
Green Cove Springs, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Charles David Willis
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Katrina Williams
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded Apr 2012
Peggy Elizabeth Wiggins Mingo
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Excluded Apr 2012
Gordon R White
Individual
Revocation
York, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Rebecca Ann Wheeler
Individual
Patient Abuse
Foster, RI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2012
Heather Michelle Wheeler
Individual
Revocation
Pryor, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Angela Estelle Whatley
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2012
Brenda Weeks
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Excluded Apr 2012
Jo Linda Weade
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Isao N Wada
Individual
Loan Default
Oakland, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2012
Jaimee Beth Veltri
Individual
Revocation
Harrisburg, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Tena Varrie
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2012
Thelma Jean Turner
Individual
Revocation
Carolina Beach, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Kauzer Isadalani Tugung
Individual
Felony Fraud
La Puente, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Toni L Trosper
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Andy Perris Tricas
Individual
Program Crime
Duarte, CA ·
Conviction of program-related crimes
· Excluded Apr 2012
Khelli A Tiagha
Individual
Loan Default
Charlotte, NC ·
Default on health education loan or scholarship obligations
· Excluded Apr 2012
Kimberly Denise Thomas
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 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.