Most recently dated HHS-OIG exclusions
Dixie White
Individual
Revocation
Sneads, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Robin Ray Welch
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Steven C Wein
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Jeremy Wehr
Individual
Revocation
Quaker City, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Jodee A Wallace
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Crystal Walker
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Julia Margaret Wachowski
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Laurie Anne Vega
Individual
Revocation
Williamsville, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Theresa D Underwood
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Shannon Renae Trautman
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Sep 2011
Kristy Kay Totty
Individual
Revocation
Decatur, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Michelle L Torres
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
David R Thurston
Individual
Revocation
Williamsburg, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Brenda Thompson
Individual
Revocation
Fountain, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Patricia K Thomas
Individual
Felony Fraud
Oakwood, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Shontae A Taylor
Individual
Revocation
Bristol, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Ophelia T Tarpeh
Individual
Patient Abuse
Alexandria, VA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2011
Mohammed Tanveer
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Emilio L Tain
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Jeanie Bruce Sutton
Individual
Revocation
Elon, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Shaquetta Summers
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Flora Vismonte Sulapat-kho
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Linda Kay Stroman
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Sep 2011
Virginia Ann Stewart
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Denise R Stedman
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Rhoda J Starks
Individual
Felony Fraud
Heath, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Rochelle Kathryn Stanford
Individual
Revocation
Evansdale, IA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Merranda Stacey
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Excluded Sep 2011
Sonya Jean Springer
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Cathy Gail Sotomayor
Individual
Revocation
Billings, MT ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Maria Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Wendy Smith
Individual
Revocation
Raymond, MS ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Brandy Clark Smith
Individual
Program Crime
Albany, LA ·
Conviction of program-related crimes
· Excluded Sep 2011
Belinda Bauer Skloss
Individual
Program Crime
League City, TX ·
Conviction of program-related crimes
· Excluded Sep 2011
Sivagnanalingam Sivakantha
Individual
Revocation
Somerset, NJ ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Stephanie A Showell
Individual
Felony Fraud
Union, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Yong P Shinn
Individual
Program Crime
Santa Clara, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Christine Shinn
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Shawna Sharp
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Excluded Sep 2011
Brian Shannon
Individual
Revocation
Clinton, MS ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Vickie Diane Secary
Individual
Revocation
Thornton, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Claudette Sealy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Heriberto Santiago-jiminez
Individual
Felony Fraud
S Amboy, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Debra Kay Sanders
Individual
Revocation
Clute, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Benjamin Sanchez
Individual
Revocation
Mount Kisco, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Luann Kay Rusch
Individual
Patient Abuse
Green Bay, WI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2011
Silvio Jesus Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Christine Andrea Roper
Individual
Revocation
Spirit Lake, IA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Renier V Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Diana Louise Rodriguez
Individual
Revocation
Boonville, MO ·
License revocation, suspension, or surrender
· Excluded Sep 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.