Most recently dated HHS-OIG exclusions
Myrna Baptista
Individual
Patient Abuse
Pepeekeo, HI ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Joseph Anthony Moscoso Bagaybagayan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Thomas William Bader
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Chinwe Akpunku
Individual
Patient Abuse
Arlington, TX ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Abayo Adelana
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Mar 2011
Antonia Perez Abrigo
Individual
Patient Abuse
Sun Valley, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Forest Park, L L C
Entity
Patient Abuse
Forest Park, IL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Convenient Care Clinic, LLC
Entity
Program Crime
Perryville, MO ·
Conviction of program-related crimes
· Excluded Mar 2011
John Joseph Zegar
Individual
Revocation
Fort Collins, CO ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Generosa V Yumul
Individual
Revocation
Santa Clara, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Elaine E Yoder
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Sherry Woulard
Individual
Patient Abuse
Waynesboro, MS ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Charleen Gay Winter
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Michael Ray Wilson
Individual
Felony Fraud
Grants Pass, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Brenda Jean Wilson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Beverley Wilson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Feb 2011
Timothy John Williams
Individual
Felony Fraud
Wooster, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Paula Whitfield
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 2011
Mark Richard Wagner
Individual
Revocation
Sonora, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Maklin Viera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Lee A Vanhorn
Individual
Felony Fraud
Zanesville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Lenora May Vallejo
Individual
Program Crime
Gibsonburg, OH ·
Conviction of program-related crimes
· Excluded Feb 2011
Angelick Townsend
Individual
Patient Abuse
Lena, MS ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Maria Rosario Tolentino
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Tracy Thurston
Individual
Program Crime
Fairlee, VT ·
Conviction of program-related crimes
· Excluded Feb 2011
Laura H Sutton
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Feb 2011
Deborah D Spicer
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Excluded Feb 2011
Christina Martin Sottnick
Individual
Revocation
Levittown, PA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Luminosa Soto
Individual
Patient Abuse
Long Beach, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Latasha M Smith
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Excluded Feb 2011
Elizabeth N Smith
Individual
Revocation
Deer Lodge, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Bradley Allan Shupe
Individual
Drug Felony
Spring Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Wendy Sue Shaffer
Individual
Program Crime
Chambersburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2011
Morteza H Shafa
Individual
Revocation
Paducah, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2011
John R Schultz
Individual
Program Crime
Camden, NY ·
Conviction of program-related crimes
· Excluded Feb 2011
Alejandra Avelino Schaub
Individual
Patient Abuse
Anchorage, AK ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Nicholas Charles Sayre
Individual
Fraud
Roland, IA ·
Conviction relating to fraud
· Excluded Feb 2011
Isabel Cristina Santiago
Individual
Revocation
Madera, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Jiselle Salvilla
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Bhagwan J Sadarangani
Individual
Patient Abuse
Englewood Cliffs, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Helena Rostami
Individual
Loan Default
Calabasas, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Luther Paul Rosemond
Individual
Loan Default
Detroit, MI ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Lois A Roberts
Individual
Revocation
Pawtucket, RI ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Melissa Rice-kelly
Individual
Felony Fraud
Chester, SC ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Christee A Reidel
Individual
Revocation
Mckinleyville, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Jill Self Reemes
Individual
Drug Felony
Alexander, NC ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Tiann Datashun Reed
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Pamela S Raymond
Individual
Revocation
Nashville, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Dayron Porrata
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Monica Marissa Phipps
Individual
Revocation
Porterville, CA ·
License revocation, suspension, or surrender
· Excluded Feb 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.