Most recently dated HHS-OIG exclusions
Sarah Kay Becker
Individual
Program Crime
Cascade, WI ·
Conviction of program-related crimes
· Excluded Mar 2012
Flora Barrera
Individual
Drug Felony
Pascagoula, MS ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Thomas Eugene Barnes
Individual
Drug Felony
Saint Johns, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Tracey Bane
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Gregory A Bane
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Ben Bane
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Mar 2012
Bermando Enriquez Baluyot
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Modupe Anike Babanumi
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Mar 2012
Celeste Maldonado Ambario
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Wazir Nadir Ali
Individual
Patient Abuse
Rowland Heights, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Lisandra Mad Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Margarita Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
The Plastic Surgery Group, INC
Entity
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Medlink Professional Managemen
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Diabetic Services & Supplies
Entity
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Cramer Chiropractic, PA
Entity
Controlled Entity
Boise, ID ·
Entities controlled by a sanctioned individual
· Excluded Mar 2012
American Theraputic Corporatio
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
All Caring Nurses, INC
Entity
Program Suspension
Paintsville, KY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2012
Robert Mark Ritchea
Individual
Kickbacks
Columbus, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2012
Mark Midei
Individual
Revocation
Monkton, MD ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Thomas Charles Ziemba
Individual
Revocation
Omaha, NE ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Leigh Anne Young
Individual
Felony Fraud
Apple Valley, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Vickie Rhea Yearwood
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Feb 2012
Kelly Roshelle Williams
Individual
Patient Abuse
Natchitoches, LA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2012
Brandy Nicole Wilkins
Individual
Felony Fraud
Tallulah, LA ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Dorinda K Warren
Individual
Patient Abuse
Paragould, AR ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2012
Stacy Lynn Wadsworth
Individual
Revocation
Truckee, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Tracie Diane Vasquez
Individual
Revocation
Saint Louis, MO ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Lynnette Marie Varrenti
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Nicodemus James Udofia
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2012
Joy Patrice Tyson
Individual
Revocation
Williamston, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Katrina Marie Toston
Individual
Patient Abuse
West Monroe, LA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2012
Lazaro Toro
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2012
Edward Allen Torkilson
Individual
Revocation
Peyton, CO ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Katrina Lynn Tolbert
Individual
Revocation
Hanna, WY ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Carmilla L Thomas
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Pamela Jolly Taylor
Individual
Felony Fraud
Midland, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Merrilee Tarpley
Individual
Felony Fraud
Malvern, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Rae Lynne Suggs
Individual
Revocation
Greenville, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Taryn Reene Staley
Individual
Revocation
Millers Creek, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Shannon Lee Staley
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Mollie Stacey
Individual
Program Crime
Grants, NM ·
Conviction of program-related crimes
· Excluded Feb 2012
Susan Marie Smith
Individual
Revocation
Coventry, RI ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Phillip H Smith
Individual
Revocation
Century, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Kelly Lynn Siagel
Individual
Revocation
Lowell, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Gary L Scott
Individual
Patient Abuse
Paragould, AR ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2012
Hildreth Danae Rodlund
Individual
Revocation
Sisseton, SD ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Marina R Robinson
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2012
Sara Ann Ristau
Individual
Patient Abuse
Garner, IA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2012
Michael S Reynolds
Individual
Patient Abuse
Bastrop, LA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 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.