Most recently dated HHS-OIG exclusions
Clifford Alford
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Jan 2012
Tony Ahi
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2012
Quality Life Care Management
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jan 2012
Keni Pharmacy, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2012
K & R Transportation, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Jan 2012
Cd Best Medical Equipment Supp
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Jan 2012
Asap Homes Medical Supply L L
Entity
Controlled Entity
Indianapolis, IN ·
Entities controlled by a sanctioned individual
· Excluded Jan 2012
Don Hollingsworth
Individual
Kickbacks
Jackson, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2011
Amber Dawn Zwolinski
Individual
Revocation
Coal Township, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Debra S Wolford
Individual
Revocation
Selmer, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Angela Hart Willis
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Dec 2011
Nicholas Wiest
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Amber Nichole Whitley
Individual
Patient Abuse
Bremerton, WA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2011
Patricia A Verri
Individual
Revocation
Fernandina Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Ravi K Veluri
Individual
Revocation
Annandale, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Julio Angel Vasquez
Individual
Program Crime
Cushing, OK ·
Conviction of program-related crimes
· Excluded Dec 2011
Tania Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Adelita Urrabazo
Individual
Felony Fraud
Nampa, ID ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Leona C Tudela
Individual
Revocation
Tacoma, WA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Kortney Lynette Towns
Individual
Revocation
Casper, WY ·
License revocation, suspension, or surrender
· Excluded Dec 2011
L W Lee Thomas
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Thomas Tharp
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Conkia Tatum
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Sheila M Smyth
Individual
Revocation
Woburn, MA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Jessica S Smith
Individual
Revocation
Portsmouth, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Eric Alan Skuster
Individual
Revocation
Waverly, IA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Suruj Mati Singh
Individual
Revocation
Yuba City, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Danny Neil II Schultz
Individual
Felony Fraud
Gasquet, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Christopher M Schiedler
Individual
Revocation
Boise, ID ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Annette Santos
Individual
Felony Fraud
Fairview Park, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Marianne Sacket
Individual
Revocation
Schoharie, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Michelle Alta Russell
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Excluded Dec 2011
Erich Ruiz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2011
Jennifer L Roller
Individual
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Excluded Dec 2011
Beverly Gwen Robbins
Individual
Revocation
Bixby, OK ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Gloria Reteguin
Individual
Revocation
Lompoc, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Suzette Ho Redwood
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Tracy Coleen Dillard Ranuio
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Aida Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Jesus Secundo Ramirez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Dec 2011
Craig L Ralston
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Dec 2011
Walter F Proano
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Dec 2011
Deborah D Pollard
Individual
Revocation
Ft Walton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Irais Ricardo Pino
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2011
Carlos A Perez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Dec 2011
Patrick Osei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Dec 2011
David J Ogle
Individual
Revocation
Gresham, OR ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Antonio Ochoa
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Colleen M O'keefe
Individual
Revocation
Brockton, MA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Sherri Mcglathery O'henley
Individual
Revocation
Lapeer, MI ·
License revocation, suspension, or surrender
· Excluded Dec 2011
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.