Most recently dated HHS-OIG exclusions
Apache Health LLC
Entity
Program Crime
Apache Junction, AZ ·
Conviction of program-related crimes
· Excluded Oct 2024
Shahram N Nagshsbandi
Individual
Kickbacks
Fort Worth, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2024
Janette Joyce Gray
Individual
Kickbacks
San Diego, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2024
Janette J Gray M D, INC
Entity
Kickbacks
San Diego, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2024
Jeffrey Paul Madison
Individual
Program Crime
Georgetown, TX ·
Conviction of program-related crimes
· Excluded Sep 2024
Rolando Alfredo Zevallos
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Rosa Olivia Zazueta
Individual
Program Crime
Holtville, CA ·
Conviction of program-related crimes
· Excluded Sep 2024
Jesus Edgardo Zazueta
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Sep 2024
Sheikhnur Mohamed Yusuf
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2024
Keith Djard Wygle
Individual
Revocation
Valparaiso, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Sara N Woolsey
Individual
Felony Fraud
Jerseyville, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
William Michael Woolfolk
Individual
Revocation
Senatobia, MS ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Kacy Lynn Woodard Parie
Individual
Revocation
Southaven, MS ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Charles Ulis Wolfe
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Robert James Wissel
Individual
Revocation
Kirbyville, MO ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Vangie L Winters
Individual
Revocation
Mountain City, TN ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Jennifer D Wilson
Individual
Felony Fraud
Muncie, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
John D Whelan
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2024
Seth Logan Welsh
Individual
Felony Fraud
Forest Hill, MD ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Gina Celeste Weiss
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Excluded Sep 2024
David Allen Watson
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Luke John Waski
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Richard Walker
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Victor Van Vickery
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2024
Andrea Cecilia Valencia
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Sep 2024
Misty Lynn Turner
Individual
Revocation
Cement, OK ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Earleen Mitchelle Tucker
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Denise Joy Trotta
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Sep 2024
William Thompson
Individual
Revocation
Carthage, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Doreatha Thomas
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Andrew Robert Thomas
Individual
Revocation
Graceville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Diana Brooke Taylor
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2024
Alyssa Kaylee Sweat
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Xin Song Swartz
Individual
Revocation
Findlay, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Heather Nicole Sumrall
Individual
Revocation
Hartford, TN ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Jessica Joyce Spayd
Individual
Patient Abuse
Aliceville, AL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2024
Kayla Simmons
Individual
Program Crime
Webster, KY ·
Conviction of program-related crimes
· Excluded Sep 2024
Salman Anis Siddiqui
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Excluded Sep 2024
Deonna Rachel Shultz
Individual
Revocation
Murfreesboro, TN ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Casey Marie Shellabarger
Individual
Fraud
Fountain Hills, AZ ·
Conviction relating to fraud
· Excluded Sep 2024
Tommie Clifford Shaw
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Barbara Shaw
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Markeeta R Shaffer
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Sep 2024
Monte Wayne Selvidge
Individual
Revocation
Cartersville, GA ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Anna Sebastian-wilson
Individual
Revocation
West Fargo, ND ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Olasoji Vincent Satimehin
Individual
Patient Abuse
Darby, PA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2024
Jennifer Lynn Sass
Individual
Revocation
Rangely, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Roy John Sartori
Individual
Revocation
Sharpsville, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Karen Sarkisyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Sep 2024
Enrique Sampeiro
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2024
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.