Most recently dated HHS-OIG exclusions
Didia Dulce Torres
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 2010
Valerie Tofani
Individual
Program Crime
Barre, VT ·
Conviction of program-related crimes
· Excluded Nov 2010
Jeffrey O Thomas
Individual
Revocation
Bowling Green, KY ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Maureen Jean Taylor
Individual
Revocation
Andover, MA ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Jeremy Sykes
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Javier Gonzalez Sospedra
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Nov 2010
Lori Ann Sommerfeld
Individual
Revocation
Deer Park, WA ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Teresa Marie Smith
Individual
Revocation
Shepherdsville, KY ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Charlene Hlas Sipe
Individual
Drug Felony
Fulton, IL ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Stephen Lee Seldon
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
April Lynne Santiago
Individual
Program Crime
Carmi, IL ·
Conviction of program-related crimes
· Excluded Nov 2010
Krisha Kaye Rumburg
Individual
Revocation
Wytheville, VA ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Mary Lynn Rostie
Individual
Revocation
Belton, MO ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Julio C Rodriguez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
John Riems
Individual
Patient Abuse
Marion, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2010
Brenda K Ray
Individual
Revocation
Hamilton, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Derris Nicole Price
Individual
Felony Fraud
Waterloo, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Janie Pitts
Individual
Felony Fraud
Columbus, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Adrian Perez
Individual
Drug Felony
San Antonio, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Albert M Pereyra
Individual
Revocation
Boston, MA ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Orlando Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
Sheron Quenettie Parker
Individual
Program Crime
Belle Rose, LA ·
Conviction of program-related crimes
· Excluded Nov 2010
Chanel Osman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Amir Osman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Juddson Otis Noland
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Hung The Nguyen
Individual
Drug Felony
Palatine, IL ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Kelly E Naughton
Individual
Revocation
Milford, MA ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Kendra Trichelle Mitchell
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Nov 2010
Mona L Miller
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Brian William Mcdonald
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Paul D Mangum
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2010
James Louis Mahloch
Individual
Patient Abuse
Susanville, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2010
Sharon Tressa Lowman
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Lamont Lloyd
Individual
Program Crime
Willoughby Hills, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Raymond Pierre Limansky
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Nov 2010
Anthony Tun Lee
Individual
Patient Abuse
Tehachapi, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2010
Vu Le
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2010
Dimple Lagdiwala
Individual
Program Crime
Morris Plains, NJ ·
Conviction of program-related crimes
· Excluded Nov 2010
Pramod Kumar
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 2010
John D Kristofic
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Nov 2010
Sara Kay Kramp
Individual
Program Suspension
Litchfield, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2010
George Steven Kooshian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2010
Christopher King
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Robert Michael Kazma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Nov 2010
Ranee M Jennings
Individual
Revocation
Maryville, TN ·
License revocation, suspension, or surrender
· Excluded Nov 2010
Duane Joseph Horrigan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 2010
Lori Ann Hooker
Individual
Fraud
Spring Hill, KS ·
Conviction relating to fraud
· Excluded Nov 2010
Kimberly Renee Hill
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Nov 2010
Jose Miguel Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Nov 2010
Marc Samuel Hermelin
Individual
Controlling Owner
St Louis, MO ·
Individuals controlling a sanctioned entity
· Excluded Nov 2010
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.