Most recently dated HHS-OIG exclusions
Julie Debora Distefano
Individual
Revocation
Laveen, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2011
George G Demary
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Excluded Dec 2011
Stephanie Deans
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Charles D Davis
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Vanessa Jamie Cummings
Individual
Revocation
Rialto, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Arlindo Reodique Cruz
Individual
Patient Abuse
Escondido, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2011
Mariam Coulibaly
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Laci Nicole Cook
Individual
Revocation
Claremore, OK ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Rebecca L Chipman
Individual
Revocation
Millington, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Sotheary Chan
Individual
Fraud
Barnwell, SC ·
Conviction relating to fraud
· Excluded Dec 2011
Maria Cerasani
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Stephanie Dawn Rice Bush
Individual
Revocation
Rustburg, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Debra Gayle Burgess
Individual
Revocation
Wagoner, OK ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Patricia Burch
Individual
Obstruction
Alderson, WV ·
Conviction relating to obstruction of an investigation or audit
· Excluded Dec 2011
Manuelita Buenaflor
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Kenneth Ray Brown
Individual
Patient Abuse
Des Moines, IA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2011
Amanda M Branda
Individual
Revocation
Summerfield, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Stacy Renea Boisvert
Individual
Revocation
Tarpon Springs, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Rhonda Lynn Boekemeier
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2011
Michael R III Bernard
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Yasmanny Benavides
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Dec 2011
Hugo Bautista
Individual
Program Crime
Grass Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2011
Candy R Ballou
Individual
Revocation
Keene, NH ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Scot L Askham
Individual
Revocation
Anthony, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Felix A Arteaga
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Dec 2011
Melissa D Arms
Individual
Revocation
Hilham, TN ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Editha Duyag Andrada
Individual
Program Crime
Winter Garden, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Maria Antonia Aloise
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Michelle Aerts-byrd
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Balanced Life, S C
Entity
Controlled Entity
Palatine, IL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2011
Julio Froilan Zavala
Individual
Revocation
University Park, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2011
George Washington Williams
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Cindy Wildenhain
Individual
Revocation
Macon, MO ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Bonnie Faye Webb
Individual
Program Crime
Sweet Water, AL ·
Conviction of program-related crimes
· Excluded Nov 2011
Jamie Sue Warnick
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Nov 2011
See Vue
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Erica Michelle Tooker
Individual
Revocation
Westerville, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Ruben Terarutyunyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Hernando Soto
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Rosetta Smith
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded Nov 2011
Debbie L Skipper
Individual
Program Crime
Patterson, LA ·
Conviction of program-related crimes
· Excluded Nov 2011
Pholla Seun
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Jessica L Rough
Individual
Revocation
Pittsburg, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Vickie Murrell Rogers
Individual
Drug Felony
Dallas, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2011
Tracie Lee Reynolds
Individual
Felony Fraud
Whitehouse, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Darlene E Radekin
Individual
Revocation
Smithville, TN ·
License revocation, suspension, or surrender
· Excluded Nov 2011
John S Paulsen
Individual
Revocation
Hooper, UT ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Michelle Leeann Paulo
Individual
Felony Fraud
Chico, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Kanta M Patel
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Angelina Paredes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 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.