Most recently dated HHS-OIG exclusions
Serenity Manor At Western Skie
Entity
Controlled Entity
Gilbert, AZ ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Peace Of Mind Counseling Servi
Entity
Controlled Entity
Oklahoma City, OK ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Man Sing Corporation
Entity
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Jaza Medical Supply, INC
Entity
Controlled Entity
Dallas, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Hope Road Home Care, INC
Entity
Controlled Entity
Foley, MO ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Health Care International Hold
Entity
Controlled Entity
Las Vegas, NV ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Farhad Shafa & Shahab Ebrahimi
Entity
Controlled Entity
Canoga Park, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Family Care & Personal Injury
Entity
Controlled Entity
Honolulu, HI ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Extended Care Services Of Okla
Entity
Controlled Entity
El Reno, OK ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Ebrahimian And Shafa, A Profes
Entity
Controlled Entity
Reseda, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Dr Michael Hershorn, P A
Entity
Controlled Entity
Tamarac, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Consolidated Contract Nursing
Entity
Controlled Entity
Columbus, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Burlington Urology PC
Entity
Controlled Entity
Burlington, IA ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2008
Bertha Wilson
Individual
Kickbacks
Florence, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 4, 2008
Nathaniel Wilson
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Oct 1, 2008
Robert Jr White
Individual
Kickbacks
Florence, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 1, 2008
Sam Epps
Individual
Kickbacks
Lake City, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 1, 2008
Wilson Transportation Service
Entity
Kickbacks
Salters, SC ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 1, 2008
Teri Lynn Wolfe
Individual
Revocation
Kirbyville, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Dwayne Lafrantz Wilson
Individual
Revocation
Providence, RI ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Stacey Lee Williams
Individual
Felony Fraud
Hamden, CT ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Jonathan Wilk
Individual
Program Crime
Granby, MA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Gina Cevene Webster
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Tami L Watjen
Individual
Revocation
Rayond, NH ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Russell N Wahlund
Individual
Revocation
Olympia, WA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Linda Velasquez
Individual
Revocation
Littleton, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Susan Dawn Vannis
Individual
Felony Fraud
Madison, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
James Clifford Trogdon
Individual
Revocation
Chapel Hill, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Suprena Ruthann Torres
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Nancy L Toney
Individual
Revocation
Johnson City, TN ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Melody Ann Thompson
Individual
Revocation
Atascadero, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Ellen Simon Stublen
Individual
Revocation
Kitty Hawk, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Susi Mary Smith
Individual
Program Crime
St Paul, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
David L Smith
Individual
Revocation
Rocky Mount, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Carl Smith
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Leonid Slutsky
Individual
Felony Fraud
Great Neck, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Michelle Marina Shea
Individual
Felony Fraud
Lawton, OK ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Stephen M Shapiro
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Debra Lynn Seyffert
Individual
Revocation
Alvin, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Breanna L Scott
Individual
Revocation
Edgewater, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Frederick Richard Schei
Individual
Revocation
Grand Prairie, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Randy Phillip Savage
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2008
Nicole Lynn Sauerbry
Individual
Patient Abuse
Greeley, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2008
Cindajo Green Sanders
Individual
Revocation
Town Creek, AL ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Maria Del Rosario Ruff
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Ervin Rubinstein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Eulalio Pisana Jr Rodriguez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Tara Lynn Robertson
Individual
Drug Felony
Cedar City, UT ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2008
Brian Marc Resnik
Individual
Revocation
Queensbury, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Evangeline Olvera Reid
Individual
Revocation
Pasadena, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
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.