Most recently dated HHS-OIG exclusions
Eastchester Health Care Ctr, L
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Ambu Lift Transport
Entity
Program Crime
Cameron, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Beatriz Zamudio
Individual
Revocation
Van Nuys, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Lizabeth K Zaehringer
Individual
Revocation
Muscatine, IA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Eddreijah Lowanda Wold
Individual
Drug Felony
Rialto, CA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2008
Erika Gail Willingham
Individual
Felony Fraud
Collinsville, OK ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2008
Udofia Bassey Willie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Vanessa Marie West
Individual
Revocation
N Providence, RI ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Thomas Scott Walker
Individual
Felony Fraud
Davenport, IA ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2008
Kimm Rochelle Verna
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Alain Rhaf Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Lee Vang
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Gisela Acosta Valladares
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Josefina M Valencia-rodney
Individual
Revocation
Grants Pass, OR ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Nelson Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Claudia Mae Taylor
Individual
Revocation
Vicksburg, MS ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Ann Marie Taylor
Individual
Revocation
Lakewood, WA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Diana Gonzales Tamez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Joan M Stroud
Individual
Revocation
Gastonia, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Jacob Ernest Stonechek
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Amy Lynn Stiers
Individual
Felony Fraud
Tuttle, OK ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2008
Deborah Steece
Individual
Revocation
Beverly, MA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Won-joon Son
Individual
Revocation
Buena Park, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Terry Lee Smith
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Suzanna Kate Smith
Individual
Felony Fraud
Kyle, TX ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2008
Stacy L Smith
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Lynn Henriett Smith
Individual
Patient Abuse
Noble, OK ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2008
John William Smith
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Jason D Smith
Individual
Loan Default
Chicago, IL ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2008
Margaret Clair Sims
Individual
Revocation
Elba, AL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Vladimir Shurlan
Individual
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Tahir Saeed Sherani
Individual
Program Crime
Imperial, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Kelley Ann Shepard
Individual
Revocation
Overland Park, KS ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Kristopher William Shearer
Individual
Revocation
Renton, WA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Jimette Shaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Dolores Elaine Scott
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Miriam Schwinder
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Edward Schulz
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Ty Young Sanders
Individual
Revocation
Williamston, MI ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Iris Sanchez
Individual
Revocation
Providence, RI ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Gloria T Salomon
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Kevin Shawn Rouse
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Raul Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
David Michael Rodriguez
Individual
Drug Felony
San Fernando, CA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2008
John Wayne Riddle
Individual
Drug Felony
Dodson, TX ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2008
Joy Gidget Reynolds
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Mary Catherine Reed
Individual
Patient Abuse
Cherokee, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2008
Jamie Lea Rankin
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Toni Leigh Raines
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Mary Ellen Pitifer
Individual
Revocation
Roseville, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 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.