Most recently dated HHS-OIG exclusions
Lisa Carol Coney
Individual
Program Crime
Tekonsha, MI ·
Conviction of program-related crimes
· Excluded Jun 2011
Michelle Waltman Colone
Individual
Revocation
Berwick, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Michael R Cody
Individual
Revocation
Everett, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Angela Denise Cleveland
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Davia Ann Clark
Individual
Felony Fraud
Gatesville, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Reda Faye Christian
Individual
Drug Felony
King George, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Daniel Choi
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2011
Ted Lee Childers
Individual
Revocation
Gadsden, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Tolly Chi
Individual
Patient Abuse
Hicksville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Hsiu Hui Chen
Individual
Revocation
Fremont, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Steven Charno
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Onelio Hipolit Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Nathan Claude Carter
Individual
Revocation
Thompson, ND ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Jana Estelle Carter
Individual
Patient Abuse
Vandalia, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Victor E Carr
Individual
Program Crime
Bucyrus, OH ·
Conviction of program-related crimes
· Excluded Jun 2011
Dara Lee Carlson
Individual
Felony Fraud
Belle Fourche, SD ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Tyler James Carey-sproul
Individual
Patient Abuse
Edmonds, WA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Deborah Cardenas
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Jose Capdevila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Kess A Campbell
Individual
Revocation
Harrisville, RI ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Roberta R Buckman
Individual
Revocation
Chesapeake, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2011
James Ashby Brinton
Individual
Drug Felony
Littleton, CO ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Heather Renee Brauman
Individual
Patient Abuse
Mount Pleasant, IA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
William Timothy Bratton
Individual
Drug Felony
Roanoke Rapids, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Joseph Borkson
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Gina Boling
Individual
Drug Felony
Crowder, MS ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Netsanet Arega Beshah
Individual
Patient Abuse
Arlington, VA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Anthony C Berry
Individual
Revocation
Vallejo, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Teresa Ann Bergan
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Excluded Jun 2011
Vitaliy Anatolyevich Belyavskiy
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Jun 2011
Terrence Gene Belgarde-delarosa
Individual
Patient Abuse
Cushing, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Sukhdarshan Singh Bedi
Individual
Drug Felony
Bloomington, IL ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Ernest Melvin Jr Jr Beal
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Segundo Batista
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Kissila Karlene Barnes
Individual
Felony Fraud
Baton Rouge, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Jhon Alfred Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Freda Ann Atwater
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Andrew S Asante
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Eduardo Arrechavaleta
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Ashley Brooke Arndt
Individual
Revocation
Carrboro, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Raymundo Arellano
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Radion Aminov
Individual
Felony Fraud
Jamaica, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Tameka Benay Allen
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Carl Robert Alberti
Individual
Patient Abuse
Fresh Meadows, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Abdul Bari Akhras
Individual
Revocation
Burr Ridge, IL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Eric Ajong
Individual
Patient Abuse
Silver Spring, MD ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Ronald Aguilar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Tracy Aguila
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Akiva D Abraham
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Po Transportation LLP
Entity
Controlled Entity
Aurora, CO ·
Entities controlled by a sanctioned individual
· 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.