Most recently dated HHS-OIG exclusions
Debbie Dawsey-davis
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Excluded Apr 2011
Terry Scott Davis
Individual
Revocation
Walnut Ridge, AR ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Francesca L Daly
Individual
Revocation
Lynn, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Luke D Dague
Individual
Revocation
Rancho Cucamonga, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Johngy Czarnecki-cross
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
William Lindsey Curran
Individual
Revocation
Almond, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Peter V Sr Crapanzano
Individual
Revocation
Hazlet, NJ ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Kelli Roxann Cox
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Randy Alan Costere
Individual
Revocation
Aptos, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Edward Leon Corrigan
Individual
Revocation
Ottumwa, IA ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Donna Michelle Clark
Individual
Revocation
Mount Airy, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Derinda A Claflin
Individual
Revocation
Waynesville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Hyun Mo Chung
Individual
Patient Abuse
Pleasanton, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2011
Margaret Childs
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2011
Jonathan Edward Carter
Individual
Revocation
Bostic, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Beverly A Carrion
Individual
Program Crime
Williamantic, CT ·
Conviction of program-related crimes
· Excluded Apr 2011
Sara Canfield-hornig
Individual
Revocation
Enfield, CT ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Barbara Elaine Buvel
Individual
Program Crime
Coeur D' Alene, ID ·
Conviction of program-related crimes
· Excluded Apr 2011
Eileen T Burkett
Individual
Revocation
Marlton, NJ ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Carol M Buckley
Individual
Revocation
Salem, NH ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Chad W Brophy
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Crystal D Brazee
Individual
Revocation
Randolph, VT ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Karl Phillip Braun
Individual
Revocation
Latham, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Anthony Borelli
Individual
Program Suspension
Eugene, OR ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2011
John Marcus Bondurant
Individual
Revocation
Porterville, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Frank Harrison Jr Boehm
Individual
Revocation
New Hartford, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Denise Bodine
Individual
Revocation
Lambertville, NJ ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Twanda Blakes
Individual
Drug Felony
Chattanooga, TN ·
Felony conviction relating to controlled substance
· Excluded Apr 2011
Franklin Beltre
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2011
Connie Jean Beckerman
Individual
Felony Fraud
Perryville, MO ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Dorothy Diane Barthel
Individual
Revocation
St Marie, MT ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Paul Balikian
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2011
Joana Alarcon Balboa
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Vinicio Villalobos Arce
Individual
Revocation
Lincolnton, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Faten Anwar
Individual
Revocation
Shoreline, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Fernando Alfonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Lisa A Adams-puleo
Individual
Revocation
Mansfield Center, CT ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Angela Johnson
Individual
Revocation
China Grove, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Tahara Center
Entity
Controlled Entity
Pleasanton, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2011
Krizia's Adult Care Home, L L
Entity
Controlled Entity
Glendale, AZ ·
Entities controlled by a sanctioned individual
· Excluded Apr 2011
Healthcare Options, INC
Entity
Controlled Entity
Golden Valley, MN ·
Entities controlled by a sanctioned individual
· Excluded Apr 2011
Gms Ventures, INC
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2011
Rick I Kanter
Individual
Kickbacks
Mequon, WI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2011
Abdul Khaliq Zafar
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Stacey Lee Williams
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Excluded Mar 2011
Maggie Warren
Individual
Patient Abuse
Pittsboro, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Lona Joy Walkerwalsh
Individual
Felony Fraud
Redding, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Deborah A Towell
Individual
Felony Fraud
Independence, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Susan K Thurman
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 2011
Scott Toshihiko Takasugi
Individual
Patient Abuse
Avenal, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 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.