Most recently dated HHS-OIG exclusions
Haven Hills Medical Clinic
Entity
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2011
Eugene Chen
Individual
Kickbacks
Las Vegas, NV ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2011
Denise E Zampounis
Individual
Revocation
Roanoke, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Patricia Ann Young
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Troy Wubbena
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2011
Eugene W Wright
Individual
Program Crime
Olive Branch, MS ·
Conviction of program-related crimes
· Excluded Jun 2011
Cindy Kay Wilson
Individual
Patient Abuse
Carroll, IA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Danny Ray Wills
Individual
Drug Felony
Princeton, WV ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Shaina Patrice Williams
Individual
Revocation
Caruthersville, MO ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Catherine Freeman Willard
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Christopher Aaron Wilburn
Individual
Program Crime
Emporia, KS ·
Conviction of program-related crimes
· Excluded Jun 2011
Stephanie Denise West
Individual
Program Crime
South St Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 2011
Patsy Welshman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Tony Weisner
Individual
Program Crime
West Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Tonia Yvette Ware
Individual
Program Crime
Willowwick, OH ·
Conviction of program-related crimes
· Excluded Jun 2011
Teheria Ann Walton
Individual
Revocation
Dorchester Center, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Shantea Delores Wallace
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Reginald Lavon Vernier
Individual
Drug Felony
Marion, IL ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Christina L Vargas
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Melissa Vance
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Excluded Jun 2011
Tonya Yvette Turner
Individual
Program Crime
Statesville, NC ·
Conviction of program-related crimes
· Excluded Jun 2011
Robert Christopher Turner
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Teresa Tur
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Melissa Anne Tumino
Individual
Revocation
Berea, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Kristyn Elizabeth Tucker
Individual
Revocation
Waverly, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Emily Rebecca Tucker
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Lori Ann Toigo
Individual
Drug Felony
Christopher, IL ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Sonia L Tindell
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Christopher Thomas
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Renee L Thivierge
Individual
Revocation
Graniteville, VT ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Yer Thao
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Derrick Terrell
Individual
Patient Abuse
Meridian, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Phatsany Lae Syharath
Individual
Drug Felony
Salem, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Shylla Marie Strickland
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Collett Stoll
Individual
Patient Abuse
Burlington, WI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Terence Lamar Jr Stapleton
Individual
Patient Abuse
Gulfport, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Michael Spuza
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2011
Brandy Christine Spears
Individual
Patient Abuse
Modesto, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Rafael Solis
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Roderick L Jr Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Jackie Delonce Smith
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Excluded Jun 2011
Gustavo Smith
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Beverly Jean Smith
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Lynell Rae Skavlem
Individual
Revocation
Crookston, MN ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Denise L Silvia
Individual
Program Crime
Marion, MA ·
Conviction of program-related crimes
· Excluded Jun 2011
Melvin Dorsey Shorter
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Joseph Sherman
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2011
Jessica Kelly Sedain
Individual
Program Crime
Manchester, IA ·
Conviction of program-related crimes
· Excluded Jun 2011
Lorie Ann Schmidt
Individual
Felony Fraud
Delhi, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Judith Schickle
Individual
Program Crime
Wells, ME ·
Conviction of program-related crimes
· Excluded Jun 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.