Most recently dated HHS-OIG exclusions
Diana Marie Alvarez
Individual
Drug Felony
Falls Church, VA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2008
David Alvarez
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Ana I Almonte
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Nancy W Adeyemi
Individual
Patient Abuse
New Carrollton, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2008
San Gabriel Valley Women's Med
Entity
Controlled Entity
Santa Ana, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2008
Orthotic & Prosthetic Health S
Entity
Controlled Entity
Hawley, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2008
Golden Age Mobility, INC
Entity
Controlled Entity
Cortland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2008
Michael Merritt Kostenko
Individual
Loan Default
Daniels, WV ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 12, 2008
Holly H Sides
Individual
Program Crime
Ponte Vedra Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 28, 2008
Laurie Kay Yardley
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Deatre R Woods
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Romayne Willoughby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Tommie L Jr Williams
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Artiss Reginald Williams
Individual
Patient Abuse
Freeland, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2008
Keisha Denise White
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Vanessa West
Individual
Patient Abuse
Providence, RI ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2008
Shantayne Marie Wesley
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Gerald L Wells
Individual
Revocation
Tacoma, WA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Tammy Lynn Welch
Individual
Revocation
Boulder, MT ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Lonnie Webber
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Daonnise Rhe Waters
Individual
Revocation
Des Moines, IA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Janine M Wallace
Individual
Revocation
Belmont, NH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Donald Grant Waite
Individual
Drug Felony
Garden Grove, CA ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2008
Cheryl Ann Vogel
Individual
Revocation
Milliken, CO ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Janet Wilcox Ungarsky
Individual
Revocation
Wilkes-barre, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Bonnie Turnipseed
Individual
Revocation
Columbus, MS ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
William E Turney
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Dorsey Ilene Townsend
Individual
Program Crime
Payson, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Dale Theberge
Individual
Program Crime
Newburyport, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Deidra Sadara Templin-veal
Individual
Revocation
Pelham, AL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Jody A Taylor
Individual
Revocation
Derby, NH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Judith Ann Talaba
Individual
Revocation
Boulder, CO ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Falisha Maria Takagi
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2008
Susan Supple
Individual
Revocation
Lynn, MA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Gianni Suarez-vazquez
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Theodus Ray Strong
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Kristen Nicole Stewart
Individual
Revocation
Lodge Grass, MT ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Gwendolyn Lynn Sinclair
Individual
Revocation
Oskaloosa, IA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Keith R Silvernail
Individual
Loan Default
Yakima, WA ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2008
Bruce Siedlecki
Individual
Revocation
N Myrtle Beach, SC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Rolando Javier Senti
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Brenda Schmitt
Individual
Revocation
Horn Lake, MS ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Kerrie A Ryan
Individual
Revocation
Southbridge, MA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Patrick Joseph Roy
Individual
Patient Abuse
Oswego, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2008
Cesar A Romero
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
John H Riley
Individual
Patient Abuse
Perry, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2008
Kent W Reed
Individual
Drug Felony
Marion, IL ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2008
Karen Regina Redman
Individual
Revocation
Anaconda, MT ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Espernza A Ramudo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Jonathan Barrett Radford
Individual
Revocation
King, NC ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 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.