Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported September 3, 2026. About these dates

Most recently dated HHS-OIG exclusions

Loretta Wavinya Individual Felony Fraud

Danbury, CT · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Josh Wallingford Individual Patient Abuse

Harrodsburg, KY · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Lawrence Walker Individual Patient Abuse

Sheffield Lake, OH · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Samantha Vivians Individual Program Crime

Jackson, MS · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Erika Urquiza Individual Felony Fraud

Coleman, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Arcelio Torres Martir Individual Felony Fraud

Manati, PR · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Lyudmila Tokar Individual Program Crime

Brooklyn, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Elaine Sharpless Thompson Individual Patient Abuse

Elyria, OH · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Dane Franklin Thompson Individual Program Crime

Wadesboro, NC · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Todd Lee Teel Individual Program Crime

Laramie, WY · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Sandra Corrine Taylor Individual Program Crime

Marietta, OK · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Amanda Renee Taylor Individual Program Crime

Spirit Lake, IA · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Phillip Brett Summitt Individual Drug Felony

Knoxville, TN · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2009

Kenneth Dong Jin Suh Individual Patient Abuse

Elmhurst, NY · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Sheldon L Stoddard Individual Program Crime

Rome, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Jodi Naomi Sterrett Individual Felony Fraud

Ivins, UT · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Kelly Mcqueen-torres Spicola Individual Drug Felony

Baytown, TX · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2009

Joel Allan Sloan Individual Program Crime

Atlanta, GA · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Jeffrey I Skuraton Individual Felony Fraud

Livingston, NJ · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Takenya Renee Simmons Individual Program Crime

Houma, LA · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Dollie Bea Shipp Individual Program Crime

Williamsport, TN · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Tamara Sue Shafer Individual Drug Felony

Cincinnati, OH · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2009

Rodolfo Rojo Individual Drug Felony

Philadelphia, PA · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2009

Andrew James Rojas Individual Felony Fraud

Ames, IA · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Nancy Ann Roberson Individual Felony Fraud

West Des Moines, IA · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Narciso Reyes Carrillo Individual Program Crime

Puerto Real, PR · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Elizabeth Reese Individual Fraud

Southlake, TX · Conviction relating to fraud · Exclusion date Oct 20, 2009

Manuel Ramos Individual Revocation

Galveston, TX · License revocation, suspension, or surrender · Exclusion date Oct 20, 2009

Lazaro Ivan Ponce Lopez Individual Program Crime

Blountstown, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Hermes Perez Individual Program Crime

Hileah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Angela Peaks Individual Program Crime

Washington, DC · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Anastasia Nicole Paul Individual Felony Fraud

Dallas, TX · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Patricia A Patterson Individual Patient Abuse

Toledo, OH · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Chanel Parker Individual Patient Abuse

Lumberton, MS · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Emmanuel Chike Osadebey Individual Program Crime

Grapevine, TX · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Sylvia Basilia Oramas Individual Felony Fraud

Coleman, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Megan Eileen Olson Individual Patient Abuse

Roseburg, OR · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Vu Nguyen Individual Program Crime

Santa Ana, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Barbara Ann Moss Individual Patient Abuse

Mayfield, KY · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009

Tully Mortenson Individual Program Crime

Sacramento, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Conrado Jonathan Resus Miranda Individual Program Crime

Glendale, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Arnaldo Mirabal Individual Program Crime

Hialeah, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Rosemary Miera Individual Program Crime

Albuquerque, NM · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Lisa Marie Mcclish Individual Program Crime

Fennville, MI · Conviction of program-related crimes · Exclusion date Oct 20, 2009

Michelle Leigh Mathis Individual Drug Felony

Frisco, TX · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2009

Katressa Shantell Mason Individual Revocation

Clinton, LA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2009

Karla Renee Mason Individual Felony Fraud

Milo, IA · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Gonzalo Martinez-ortiz Individual Felony Fraud

Anaheim, CA · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Blanca Martinez Rivera Individual Felony Fraud

Bayamon, PR · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009

Phillip Darryl Macfarland Individual Program Crime

Fairfield, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2009

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.