Most recently dated HHS-OIG exclusions
Gwendolyn Washington
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Meadow Dawn Walsh
Individual
Felony Fraud
Conneaut Lake, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Louann A Walker
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Mar 2012
Everlena Walker
Individual
Patient Abuse
West Point, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Mark Wainwright
Individual
Loan Default
Oakland, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Huynh V Vu
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Teresa P Veach
Individual
Program Crime
Pampa, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Gary Vandevander
Individual
Program Crime
Lewisburg, WV ·
Conviction of program-related crimes
· Excluded Mar 2012
Marianella Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Alex I Uche
Individual
Program Crime
Montclair, CA ·
Conviction of program-related crimes
· Excluded Mar 2012
Jerry T Tran
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Reginald Michael Thompson
Individual
Program Crime
Haw River, NC ·
Conviction of program-related crimes
· Excluded Mar 2012
Donald H Thompson
Individual
Loan Default
Novato, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Tommathew Theempalangad Thomas
Individual
Revocation
Glendive, MT ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Naira Teroganisian
Individual
Revocation
Panorama City, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Vicenta Selma Tellechea
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Nicola Tauraso
Individual
Revocation
Frederick, MD ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Ryan Corpuz Tan
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Victor Stewart
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Narong Soun
Individual
Program Crime
West Chester, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Tomas Morfa Solis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Alicia A Smith
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Jacqueline Small
Individual
Patient Abuse
Levittown, PA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Frederick Douglas Simpson
Individual
Program Crime
Rosenberg, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Sheena Shelton
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Darrius Sessoms
Individual
Patient Abuse
Byram, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Lorne Allan Semrau
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Excluded Mar 2012
Michele Ruth Schauer
Individual
Loan Default
San Francisco, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Jacob Salomon
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Salvador S Saldana-quinonez
Individual
Loan Default
La Puente, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Denise Rushin-dortch
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Martha I Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Nicole Marie Ruby
Individual
Drug Felony
Florida City, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Guy Anthony Ross
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Mar 2012
Maria Rodriguez-dowling
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Martha L Rodriguez
Individual
Felony Fraud
Round Rock, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Sunny Robinson
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Mar 2012
Donald C Roane
Individual
Revocation
Annapolis, MD ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Mary F Rizzuto
Individual
Felony Fraud
Toms River, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
John D Rives
Individual
Patient Abuse
Morgan, GA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Cecilia Ristau
Individual
Revocation
Gardnerville, NV ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Shirley Ann Risper
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Mar 2012
Katherine J Richardson
Individual
Loan Default
Daly City, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Anthony Ryan Richardson
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Martha Gomez Reyes
Individual
Felony Fraud
Georgetown, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Jose Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Aurelia Maaba Reyes
Individual
Revocation
Hagatna, GU ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Jennifer Lynn Reuter
Individual
Felony Fraud
Green Bay, WI ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Brittany Lynn Reafleng
Individual
Program Crime
Randolph, IA ·
Conviction of program-related crimes
· Excluded Mar 2012
Robert Earl Read
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 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.