Most recently dated HHS-OIG exclusions
Accessibility Designs & Manage
Entity
Program Crime
Fairport, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Su-mei Liu
Individual
Kickbacks
Forest Hills, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2011
Michelle Zullo
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Excluded Aug 2011
Mark E Zulewski
Individual
Felony Fraud
Bensalem, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Haoua D Zachariah
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Daniel Young
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Saiga Nasim Yahya
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Victoria Kay Wygle
Individual
Program Crime
Aplington, IA ·
Conviction of program-related crimes
· Excluded Aug 2011
Ricki Renee Wright
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Kimberly Browne Wright
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Kyle A Wise
Individual
Revocation
Casper, WY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Lisa Marie Wilson
Individual
Revocation
Carthage, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Robert L Williams
Individual
Program Crime
Amite, LA ·
Conviction of program-related crimes
· Excluded Aug 2011
Nelson Williams
Individual
Patient Abuse
Dekalb, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Travis Wayne Wilkerson
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Alicia A Wilder
Individual
Revocation
Middletown Springs, VT ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Gary Wheel
Individual
Revocation
Winooski, VT ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Amber C Weston
Individual
Program Crime
Mount Ida, AR ·
Conviction of program-related crimes
· Excluded Aug 2011
Jeanne Marie Watson
Individual
Program Crime
Hillsville, VA ·
Conviction of program-related crimes
· Excluded Aug 2011
Rebekka Rose Sanchez Watkins
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Julia Warren
Individual
Patient Abuse
Washington, DC ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Eileen B Warren
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Candice Warga
Individual
Revocation
Loxahatchee, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Yi Wang
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Ashley Colinwood Walkes
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Effie Walker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2011
Dianna Wagner
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Christopher Michael Wagner
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Megan Joy Vandenbroek
Individual
Revocation
Omaha, NE ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Leigh Stockwell Van Meeteren
Individual
Program Crime
Hendricks, MN ·
Conviction of program-related crimes
· Excluded Aug 2011
Daniel E Valdes
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Effie Jane Tutor
Individual
Patient Abuse
Lynnwood, WA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Dinh V Trinh
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Jessica Tremper
Individual
Patient Abuse
Troy, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Rene Alberto Trejo
Individual
Drug Felony
Monterey Park, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Russell Edward Tingle
Individual
Revocation
Rochester, NH ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Anthony Damon Thurman
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kenneth R Taylor
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Jennifer L Taylor
Individual
Revocation
Henrico, VA ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Seun Syphan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Lynn Curtis Sweet
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Roy Ernest Sutton
Individual
Revocation
Bartow, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Chang S Suh
Individual
Program Crime
Syosset, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Desirae M Stevenson
Individual
Revocation
Winston, OR ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Mary Todd Stephenson
Individual
Program Crime
Burkesville, KY ·
Conviction of program-related crimes
· Excluded Aug 2011
Bee Sphabmisay
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2011
John S Soukkeo
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Binod Kumar Singh
Individual
Drug Felony
Brocton, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Tony G Shiu
Individual
Drug Felony
Avenal, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Kiran Sharma
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 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.