Most recently dated HHS-OIG exclusions
Abel Serbera Armas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Anura Andradi
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Joanne Tracy Andolina
Individual
Drug Felony
Wrightsville, AR ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2008
Phillina Y Anderson
Individual
Patient Abuse
Belle Glade, FL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2008
Arcelinda F Alves
Individual
Revocation
Central Falls, RI ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2008
Orestes Rene Alvarez-jacinto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Agboola Emmanuel Akande
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Ronald Dean Agee
Individual
Patient Abuse
Oakdale, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2008
Fatai Adekunle
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Stj Patient Services, INC
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2008
Professional Clinic Management
Entity
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Fowlerville Chiropractic Clini
Entity
Controlled Entity
Fowlerville, MI ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2008
Downtown Medical, PC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2008
Doctors Ambulance Service, LLC
Entity
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Bio Care Specialties, INC
Entity
Controlled Entity
Colleyville, TX ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2008
Abe Zelmanowicz
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Rimma Zak
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Diane Works
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Alan Ray Wolford
Individual
Revocation
Barnesville, OH ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Julie Lou Wirtz
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Sandra Siweckyj Winghart
Individual
Revocation
Allison Park, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Ann Whitten
Individual
Revocation
Houma, LA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Edward Patrick White
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Terri Lynne West
Individual
Revocation
Leesburg, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Erin Frances West
Individual
Revocation
Wichita, KS ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Daniel Gerard Weber
Individual
Drug Felony
Newaygo, MI ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2008
John Vincent Vollhaber Jr
Individual
Revocation
Shelby, MT ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Sharon M Vicere
Individual
Revocation
Holiday, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Theresia M Vaughan
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2008
Theresa A Vanhoose
Individual
Revocation
Walworth, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Paula Marie Tortolano
Individual
Revocation
Cranston, RI ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Christine Ann Sweeney
Individual
Revocation
Lakewood, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Cynthia Stevens
Individual
Revocation
Bogalusa, LA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Maria F Sousa
Individual
Revocation
Manteca, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Mary Kathryn Sly
Individual
Revocation
Mesopotamia, OH ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Richard M Scrushy
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Terri Lynne Savage
Individual
Drug Felony
Dayton, OH ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2008
Ozelle Aletha Sanders
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Julie Ann Saldana
Individual
Drug Felony
Cedar Hill, TX ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2008
Lisa Anne Ryan
Individual
Patient Abuse
Phillipsburg, NJ ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2008
Maria Teresa Lee Russell
Individual
Felony Fraud
Freeport, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2008
Boris Royzen
Individual
Felony Fraud
Ft Lauderdale, FL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2008
Karen P Roy
Individual
Revocation
N Hampton, NH ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Jennifer L Rone
Individual
Revocation
Centralia, WA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Cynthia Ann Rife
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Debra Renae Rice
Individual
Revocation
Florence, MT ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Arthur Rapor
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
George Albert Pyke
Individual
Revocation
Anna Maria, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Marlene Polynice
Individual
Patient Abuse
Hollis, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2008
Kimberly Poinson-davis
Individual
Revocation
Baton Rouge, LA ·
License revocation, suspension, or surrender
· Exclusion date Apr 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.