Most recently dated HHS-OIG exclusions
Alan Silber
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Sushil Aniruddh Sheth
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Oct 2011
Annie Sengphong
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Veronica Scott-guiler
Individual
Program Crime
Orient, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Lynniecesha J Scott
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Janetta Sconiers
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Javier Sarduy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Oct 2011
Rakesh Jyoti Saran
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Daisy Lina Santos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Angela M Santora
Individual
Revocation
Chattanooga, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Barbara Jean Sandifer
Individual
Program Crime
Hesperia, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Roberto Sanchez
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Oct 2011
Ovidio Alonso Sanchez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Armando Sanchez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Diana Margarita Sanabia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Peter Sadkhin
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Oct 2011
Nicholas Russotti
Individual
Revocation
Coventry, RI ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Teri Lyn Russell
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Keith Russell
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Angela Rozeski
Individual
Felony Fraud
Leetonia, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Sheillah Rottan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Eduardo Romero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Roberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Roberto Rodriguez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Jose Garcia Antonio Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Estrella Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Andrea Michelle Robbins
Individual
Program Crime
Connersville, IN ·
Conviction of program-related crimes
· Excluded Oct 2011
Fallon Rae Rivera
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Andrew I Rivera
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
William Louis Rhodes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Patricia Frances Reynolds
Individual
Felony Fraud
Cornelius, OR ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Ronald Wayne Reimer
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Don Marlo Regua
Individual
Revocation
Carson, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Frederick M Raymond
Individual
Revocation
Pasadena, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Rodney Lee Ramos
Individual
Program Crime
Weslaco, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Maria D Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alexander Ramirez
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Alejandro Hernandez Quiros
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Robert Eugene Price
Individual
Patient Abuse
Salem, OR ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Laurie Diane Powell
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Francisco Portillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alwyn Ortanez Pongco
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Orlando Ponce
Individual
Patient Abuse
Downey, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Delores Jean Pomeroy
Individual
Patient Abuse
Dakota City, IA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Susan Eileen Poffenberger
Individual
Revocation
Centerville, IA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Tania Pino
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Juanita Denise Pickner
Individual
Program Crime
Centerville, SD ·
Conviction of program-related crimes
· Excluded Oct 2011
Maria Margarita Perez-valdez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Yamill Ramos Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Enrique Perez
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 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.