Most recently dated HHS-OIG exclusions
Dakeitha Deon West
Individual
Program Crime
Liberal, KS ·
Conviction of program-related crimes
· Excluded Mar 2010
Diane Wasinger
Individual
Revocation
Chillicothe, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Alice Waithira Wakiri
Individual
Revocation
Alabaster, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Raya Vaynshteyn
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Brian Joseph Vargo
Individual
Revocation
Farmington, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Lisa Ann Urich
Individual
Felony Fraud
New London, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Michele Daun Uhing
Individual
Revocation
Mitchell, SD ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Carolyn Annette Turman
Individual
Revocation
Northglenn, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Kelly Wade Tucker
Individual
Drug Felony
Big Spring, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Betty Tucker
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Joseph Kassa Tshibangu
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Mar 2010
Diane Lynn Trujillo
Individual
Program Crime
Arleta, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Ursula Meleta Thompkins
Individual
Revocation
O Fallon, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Paul Ray Taylor
Individual
Drug Felony
Roy, UT ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Sheldon Royce Suggs
Individual
Patient Abuse
Snow Hill, NC ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Tami Lynn Stone
Individual
Revocation
Billings, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Kenneth Allen Spaulding
Individual
Revocation
Kansas City, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Kristin Marie Soto
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Patricia Anne Sokolof
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Theresa Kim Smith
Individual
Revocation
Portland, OR ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Jodi Ann Smith
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Donna N Smith
Individual
Revocation
Alameda, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Nancy Penelope Shoemaker
Individual
Revocation
Malden, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Catherine Semczuk
Individual
Program Suspension
Amsterdam, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2010
Sharon Scott
Individual
Program Crime
Nesmith, NC ·
Conviction of program-related crimes
· Excluded Mar 2010
Linda Carleen Rowell
Individual
Revocation
Rolla, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Damarie Rodriguez
Individual
Patient Abuse
Campbell, OH ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Brenda K Robinson
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Kallie Ann Ries
Individual
Felony Fraud
Newell, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Dustin Boyd Rhodes
Individual
Patient Abuse
Fairview, TN ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Vickie Rennicker
Individual
Program Crime
Dennison, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Vernon Charles Jr Rainey
Individual
Revocation
Brandon, MS ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Susan Proffitt
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Billie Jo Pritchett
Individual
Revocation
New Boston, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Kathryn Jo Porter
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Evatte Arlyne Pierce
Individual
Felony Fraud
Lakewood, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Cheryl Lynn Phipps
Individual
Revocation
Shell Knob, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Mekin Meachelle Oesterle
Individual
Program Crime
Liberty, MO ·
Conviction of program-related crimes
· Excluded Mar 2010
Gary Wade Nichols
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Excluded Mar 2010
Matthew M Nicastro
Individual
Felony Fraud
Boiling Springs, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Johnathan Lamont Murphy
Individual
Drug Felony
Corpus Christi, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
William Alan Mueller
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Babatunde Moshood
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Susan Mosetti
Individual
Revocation
St Louis, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Norma Monsivais
Individual
Revocation
Saint Louis, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Joseph Leigh Moldovan
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Cortney Ileane Miller
Individual
Program Crime
Hawkins, TX ·
Conviction of program-related crimes
· Excluded Mar 2010
Ella Mae Mertens
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Mar 2010
Leonardo Mendez
Individual
Program Crime
Wesley Chapel, FL ·
Conviction of program-related crimes
· Excluded Mar 2010
Leigh Baliles Meighan
Individual
Felony Fraud
Asheville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 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.