Most recently dated HHS-OIG exclusions
Isauro Marabut Jr Agustin
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Agnes Centers For Domestic Sol
Entity
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Excluded Feb 2025
Gregory Ryan Wireman
Individual
Kickbacks
North Judson, IN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2025
Med One Mobile
Entity
Kickbacks
North Judson, IN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2025
John Kenneth Zuber
Individual
Revocation
Westland, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Turner Luke Zeutzius
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jan 2025
Melissa Zahn
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Denise Anne Ying-gray
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Excluded Jan 2025
Basil Yaldo
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Jan 2025
Jessica Lynn Wright
Individual
Patient Abuse
Wichita, KS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2025
Iesha Lynn Works
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Kevin Frazier Wilson
Individual
Patient Abuse
Weslaco, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2025
Rikysha Lynette Willis
Individual
Felony Fraud
Richardson, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Rebecca Williamson
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Jan 2025
Tiffinnee Williams
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Sommer Dea Williams
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Sharon Marie Williams
Individual
Drug Misdemeanor
Humboldt, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2025
Catherine Mary Wickline
Individual
Program Crime
Watertown, CT ·
Conviction of program-related crimes
· Excluded Jan 2025
Travis Anton White
Individual
Revocation
Little River, SC ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Bridgett K Whalen
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Nikki Marie Welsh
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Pernicius Watkins
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Excluded Jan 2025
Lakia Lateefa Washington
Individual
Program Crime
Clayton, NC ·
Conviction of program-related crimes
· Excluded Jan 2025
Laurie Ann Walton
Individual
Revocation
Denison, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Aaron Walton
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Geraldine Elizabeth Wallace
Individual
Felony Fraud
Albany, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Mark Stephen Wagner
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Cody Crystal Via
Individual
Revocation
Sherwood, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Queen Ezinne Ugwu
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Deborah Etim Udoh
Individual
Program Crime
Middletown, DE ·
Conviction of program-related crimes
· Excluded Jan 2025
Ladenia Denise Turner
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Lacey Tucker
Individual
Revocation
Republic, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Huu S Tieu
Individual
Fraud
Porterville, CA ·
Conviction relating to fraud
· Excluded Jan 2025
Louella Ann Thompson
Individual
Revocation
La Marque, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Yvette Jacinta Thomas
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jan 2025
Manuel Dejesus Thomas
Individual
Program Crime
Brookfield, WI ·
Conviction of program-related crimes
· Excluded Jan 2025
Lillian Thai
Individual
Obstruction
Fountain Valley, CA ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jan 2025
Edwin Jose Tesen Torrejon
Individual
Patient Abuse
Columbia, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2025
Gaige A Taylor
Individual
Patient Abuse
New Lexington, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2025
Roberta Louise Taillon
Individual
Revocation
Georgetown, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Sara Swanson
Individual
Revocation
Las Cruces, NM ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Erica Lee Swallows
Individual
Revocation
Sparta, TN ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Jake Judson Strain
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Deborah Storm Stout
Individual
Revocation
Longview, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Ida Mae Stafford
Individual
Felony Fraud
Hayesville, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Allison Bradley Sommers
Individual
Drug Misdemeanor
Scottsdale, AZ ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2025
Victoria Lorain Snodgrass
Individual
Revocation
Aurora, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Leslie M Smith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2025
Shelly Sidhu
Individual
Revocation
Colleyville, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Lawrence Mark Sherman
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
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.