Most recently dated HHS-OIG exclusions
Arthur Carl Haspel
Individual
Kickbacks
Boca Raton, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2010
Robin Lynn Yost
Individual
Revocation
Cheyenne, WY ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Matt Sun Wong
Individual
Loan Default
Mountain Valley, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2010
Sunday R Witts
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Christy Lea Wilson
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Allen Wilson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Stacy Jean Wilkerson
Individual
Revocation
Iowa City, IA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Michele A Wickham
Individual
Program Crime
Magalia, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Clarenda Jaquay Walton
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2010
Melody Wallette
Individual
Program Crime
Waverly, OH ·
Conviction of program-related crimes
· Excluded Aug 2010
Bertha Alicia Vargas
Individual
Felony Fraud
Petlauma, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Richard Anthony Jr Vanderschuere
Individual
Program Crime
Monmouth, OR ·
Conviction of program-related crimes
· Excluded Aug 2010
Karen R Vanderschuere
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Aug 2010
Elaine R Vanderschuere
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Aug 2010
Waqar Usman
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Aug 2010
Sherry T Trotter
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2010
Raul Torres
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Aug 2010
Harold Brooks Jr Thayer
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Juan Taveras-nunez
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Rosemary L Strongheart
Individual
Revocation
Acampo, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Cheryl Denise Strnad
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Aug 2010
Justin Edward Steward
Individual
Revocation
Naches, WA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Alvin Stameisen
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
Kathleen A Spinney
Individual
Revocation
Saugus, MA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Delphine Datarr Speights
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Diana Smoot
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Carrie C Smith
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Archie Smith
Individual
Patient Abuse
Washington, DC ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Kenneth Skender
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
Sharon Rene Skaggs
Individual
Felony Fraud
Cabot, AR ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Aleksandr Sirota
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Andrea M Simonetti
Individual
Revocation
Rogersville, TN ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Minnie L Sheriff
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Russell Allen Shepard
Individual
Patient Abuse
Overbrook, KS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Linda Shelton
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Pholla Seun
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Salvatore E Senatore
Individual
Loan Default
Kenilworth, NJ ·
Default on health education loan or scholarship obligations
· Excluded Aug 2010
Veronica Dardanella Sellers
Individual
Program Crime
Washington Courthous, OH ·
Conviction of program-related crimes
· Excluded Aug 2010
Laura West Santos
Individual
Program Crime
Camilla, GA ·
Conviction of program-related crimes
· Excluded Aug 2010
Frances Dale Saldana
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Sabrina Rucker
Individual
Program Crime
Queen Creek, AZ ·
Conviction of program-related crimes
· Excluded Aug 2010
Ann Theresa Rooney
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Kelly B Rooks
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Michelle Romatowski
Individual
Revocation
Stanley, VA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Mehrdad Modaressi Rohani
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Vincent Everett Rogers
Individual
Revocation
New Brockton, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Donna Rogers
Individual
Revocation
Ventura, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Mariela Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Scott Rivenburgh
Individual
Felony Fraud
Baldwinsville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Crispo Rejano
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Excluded Aug 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.