Most recently dated HHS-OIG exclusions
Candice Marie Torpey
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Hiteya Ayna Thomas
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Excluded Jul 2011
Baskaran Thangarasan
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jul 2011
Erica Crystine Terry
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Gerald J Taitague
Individual
Revocation
Williams, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Gertrude Sullivan
Individual
Revocation
Malvern, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Freda Chieko Strauss
Individual
Drug Felony
Point Reyes Station, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Rebecca C Stovall
Individual
Patient Abuse
Ashdown, AR ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2011
Claudene Stewart
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 2011
Shawn Jay Stephenson
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Barbara Steinberg-punis
Individual
Revocation
East Longmeadow, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Qwa'stosha Spruille
Individual
Program Crime
Rancho Dominguez, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Mechele Rene Spinks
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Brittney Irene Soares
Individual
Revocation
Hanford, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Wayne Edward Smith
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Jul 2011
Robert J Smith
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Jul 2011
Janelle Marie Smith
Individual
Patient Abuse
Elm City, NC ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2011
Darlene Catherine Smiley
Individual
Revocation
Marysville, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
John D Silipigni
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Charles D Shore
Individual
Revocation
Claremont, NH ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Michael R Shook
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Candace Shipley
Individual
Revocation
Forest Lake, MN ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Varoujan Sharyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Charlette Mollie Schwab
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Amy Jean Schriock
Individual
Revocation
Morristown, SD ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Dean A Schaffer
Individual
Revocation
Pawcatuck, CT ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Bhupinder K Sangha
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
Arthur Jr Sanchez
Individual
Revocation
Ventura, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Melanie Marie Saling
Individual
Revocation
Hollister, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Guadalupe Rubio
Individual
Felony Fraud
Santa Rosa, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Janet Kay Mcgill Ross
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Eileen Louise Rosnizeck
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Joseph Jr Jr Robinson
Individual
Patient Abuse
Kaplan, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2011
Delta Robinson
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jul 2011
Ronald Maurice Roberts
Individual
Patient Abuse
Tacoma, WA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2011
Anita Marie Roberson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2011
Deborah R Richardson
Individual
Felony Fraud
Hamilton, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Scott Reuben
Individual
Felony Fraud
Woodstock, VT ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
William Cornell Reeves
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jul 2011
Cheri Lynn Ray
Individual
Felony Fraud
Wasilla, AK ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Brandon Allen Ray
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Jul 2011
Magdy Rafla
Individual
Felony Fraud
E Brunswick, NJ ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Robert Louis Rael
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jul 2011
Angela L Pulliam
Individual
Revocation
Cape Canaveral, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Stacie L Price
Individual
Drug Felony
Dayton, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Reesa Nicole Popoff
Individual
Revocation
Plains, MT ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Sharon Klievoneit Plutto
Individual
Felony Fraud
Weirton, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Sandra L Place
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Andrew B Phillips
Individual
Revocation
Yakima, WA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Charlene Pete
Individual
Revocation
Elk Grove, CA ·
License revocation, suspension, or surrender
· 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.