Most recently dated HHS-OIG exclusions
Darlene Roseann Thomas
Individual
Revocation
Rochester, NH ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Kenneth Tim Tapley
Individual
Patient Abuse
San Francisco, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2009
Claudine Swatt
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Varnador Kyle Sutton
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Shawnafee Sullivan
Individual
Patient Abuse
Columbus, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2009
Gina Rene Sovine
Individual
Felony Fraud
Maineville, OH ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Stephanie L Snowberger
Individual
Revocation
Cleveland, TN ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Tammy D Smith
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Julie Marie Smith
Individual
Felony Fraud
Simi Valley, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Barbara Elaine Smith
Individual
Revocation
Milford, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Anthony Smith
Individual
Program Crime
Foxridge, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
John Wesley Slaton
Individual
Revocation
Rogersville, AL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Jeanette Marie Silva
Individual
Program Crime
Hollister, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Latonya Dawn Mahan Siler
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Margaret Anne Shelton-charles
Individual
Revocation
Frankfort, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Susan Shea
Individual
Drug Felony
Haverhill, MA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2009
Michael Roy Sharpe
Individual
Revocation
Albertville, AL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Julieta Sephashvili
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Madeline B Seatten
Individual
Program Crime
Derry, NH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Michele Schug
Individual
Program Crime
Cicero, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Walter Sanders
Individual
Program Crime
Rowlett, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Noah Salcedo-smith
Individual
Felony Fraud
Acton, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Richard Keith Rounsborg
Individual
Felony Fraud
Kearney, NE ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Krystle Robinson
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Angela Michelle Robinson
Individual
Revocation
Valley, AL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Sherrie Lynn Reddix
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2009
Vanessa Redding
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2009
Lisa Rash
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Nehemiah Ramirez Quipot
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Robert III Prince
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Judith Hafter Price
Individual
Program Crime
Hutto, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Catherine Marie Preston
Individual
Revocation
Hallsville, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Stuart M Press
Individual
Felony Fraud
Old Greenwich, CT ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Tara Poe
Individual
Revocation
Bentonville, VA ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Javier Perez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Yolaine Peralta
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Sunny Gayle Pennington
Individual
Revocation
Duncan, OK ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Patricia A Penman
Individual
Patient Abuse
Cheektowaga, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2009
Shevene Carol Pearson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Jamie Dee Patton
Individual
Program Crime
Farmersville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Susan Marie Palmer
Individual
Revocation
Longview, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Heather Overstreet
Individual
Program Crime
Morton, MS ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Alberto Miguel Otiniano
Individual
Patient Abuse
Wasco, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2009
Carole Michelle Olesen
Individual
Revocation
Belton, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Ernest Abiamuwa Nwani
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Danielle Ruth Nelson
Individual
Drug Felony
Manassas, VA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2009
Akube Wuromoni Ndoromo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Ann Carol Murphy
Individual
Revocation
Star City, AR ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Diane Munoz
Individual
Revocation
Manchester, NH ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Lori Lee Moody
Individual
Revocation
Headland, AL ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 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.