Most recently dated HHS-OIG exclusions
Lula E Whitt
Individual
Felony Fraud
Middletown, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Michael A Whitehead
Individual
Felony Fraud
Elkton, KY ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Robin Wilson Westbrook
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Cynthia Gail West
Individual
Felony Fraud
Kenton, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Glenda Joyce Walker
Individual
Felony Fraud
Brownsville, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Jorge Vilarino
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Oct 2010
Randy Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Gerardo Vasquez
Individual
Patient Abuse
Holland, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Shawna Delanie Vandiver
Individual
Revocation
Wetmore, KS ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Beulah Upshaw
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Oct 2010
Cathy Hagaman Underwood
Individual
Revocation
Boone, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Ahmed R Ugas
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2010
Christiana Bassey Udo
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Excluded Oct 2010
Derrick Sr Truby
Individual
Drug Felony
Parkville, MD ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Debbie Trammell
Individual
Felony Fraud
Athens, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Carol Jean Toth-bejan
Individual
Revocation
Kansas City, KS ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Barbara Sue Thrash
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Oct 2010
Elaine Wilson Thornton
Individual
Revocation
Roxboro, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Karen J Thigpen
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Van Harbert Temple
Individual
Revocation
Madison, MS ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Conswela R Taylor
Individual
Felony Fraud
Milwaukee, WI ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Ulonda Sullivan
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Oct 2010
Joanne Sullivan
Individual
Revocation
Boston, MA ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Jose R Suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2010
Shelley Stovall
Individual
Revocation
Cleveland, MS ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Rachel L Stewart
Individual
Felony Fraud
Blaine, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Ginger L Stevens
Individual
Revocation
Elizabethton, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Audrey A Stefanides
Individual
Revocation
Palmyra, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Thomas F Stark
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
James William Starek
Individual
Patient Abuse
Strongsville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Donald E III Starbard
Individual
Patient Abuse
Humboldt, TN ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Tessa Jane Spencer
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Excluded Oct 2010
Tracie Leigh Spangler
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Patricio A Sonza
Individual
Revocation
Flemington, NJ ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Wendy Lane Smith
Individual
Revocation
Lancaster, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Trinidad Smith
Individual
Patient Abuse
Alderson, WV ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Darlene Smith
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2010
Chad Ernest Smith
Individual
Drug Felony
Windsor, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Bianca Smith
Individual
Program Crime
Colubmus, OH ·
Conviction of program-related crimes
· Excluded Oct 2010
Mary R Smalls
Individual
Program Crime
Laurelton, NY ·
Conviction of program-related crimes
· Excluded Oct 2010
Jodie Sims
Individual
Felony Fraud
Alliance, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Charletta Simpson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2010
Shari Silich
Individual
Felony Fraud
Monroeville, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Matthew John Seely
Individual
Patient Abuse
Springville, UT ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Varian Vontrell Scott
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Oct 2010
Tiffany Nicolette Scott
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2010
Sarah Kathleen Schroeder
Individual
Drug Felony
Golden, CO ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Vicki Lynn Schellhammer
Individual
Revocation
Johnstown, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Armando A Sastre
Individual
Loan Default
Cortez, CO ·
Default on health education loan or scholarship obligations
· Excluded Oct 2010
Manuel Alfonso Santalla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 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.