Most recently dated HHS-OIG exclusions
Mark E Berman
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Melissa Browne Beam
Individual
Revocation
Cherryville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Lynwood C Bauer
Individual
Patient Abuse
Middlesboro, KY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Jesse Battle
Individual
Patient Abuse
Temple Hills, MD ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Alton Bates
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2011
John Andrew Bass
Individual
Revocation
Goodyear, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Jacqueline Ann Bartow
Individual
Felony Fraud
Chippewa Lake, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Carolyn Y Barton-tylij
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Raymond Barrena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Isaac Barr
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Kimberley Ann Barnett
Individual
Revocation
Modesto, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Rachel J Bark
Individual
Revocation
Tangerine, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Mike Elvin Banjao
Individual
Revocation
Edinburg, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Kurt Lawrence Baker
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Michael Brian Bagent
Individual
Revocation
Humble, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Tabitha Baber
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Arturo Apolinar
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Aug 2011
Carl Leroy Anderson
Individual
Program Crime
Lexington, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
Pedro Acosta
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Hidig Nuur Abdi
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Izzeldin Abdalla
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
State Veterans Medical Transpo
Entity
Controlled Entity
Dayton, OH ·
Entities controlled by a sanctioned individual
· Excluded Aug 2011
Life Light Counseling INC
Entity
Controlled Entity
Mitchell, SD ·
Entities controlled by a sanctioned individual
· Excluded Aug 2011
Leito And Associates
Entity
Revocation
Miami - Dade County, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Health Plan Southern Illinois,
Entity
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Excluded Aug 2011
Global Health Care Training, I
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Burns Wholesale Drug Corporati
Entity
Felony Fraud
Connellsville, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Bjb Pharmacy Discount
Entity
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Abrant Care Pharmacy Corp, INC
Entity
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
2001 Bath Avenue Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Bruce S Worrell
Individual
Program Crime
Loveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Paul Zavala
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Bernardo Zaragoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2011
Janelle Kristine Wright
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Brenda Jean Wright
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2011
Cachet A Wooding
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Nita Aldridge Wiseman
Individual
Revocation
Spruce Pine, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Wayne W Williamson
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Jul 2011
Sandra K Wilkinson
Individual
Felony Fraud
Findlay, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Richard Webb
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Tanya R Ward
Individual
Program Crime
Crestline, OH ·
Conviction of program-related crimes
· Excluded Jul 2011
Carla M Wallick
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Susan J Walker
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Demetria Walker
Individual
Revocation
Bellflower, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Sheila Marie Wagner
Individual
Revocation
Waterloo, IA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Michael R Wade
Individual
Revocation
New Smyrna Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Alfred Vasquez
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Muhammed Nasiru Usman
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jul 2011
Boniface Tsobnang
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Stella Leescher Treadway
Individual
Patient Abuse
Taft, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jul 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.