Most recently dated HHS-OIG exclusions
Herbert Brooks Wettlin
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Robert Thomas Vansteenkiste
Individual
Drug Felony
Tioga, ND ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2008
Melvin Van Johnson
Individual
Program Crime
Montrose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Kari Lyn Van Buskirk
Individual
Program Crime
Richmond, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Stuart Patterson Trick
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Julian Armando Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Gayle Susan Torn
Individual
Program Crime
Highwood, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Robert Paul Jr Thiem
Individual
Patient Abuse
Florence, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Julie Louise Thao
Individual
Program Crime
Belleville, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Maria Teves-upshur
Individual
Felony Fraud
Ft Washington, MD ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
John Paul Tekulve
Individual
Revocation
Milford, OH ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Shalonda Terese Taylor
Individual
Revocation
Memphis, TN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Alfredo Tapanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Elena Szilvagyi
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Donald R Sydor
Individual
Revocation
Boxford, MA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Rose A Stuffick
Individual
Revocation
Luzerne, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
June Grace Stroup
Individual
Revocation
Cibolo, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Keith Andrew Strohmaier
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Merianne B Stewart
Individual
Revocation
Hattiesburg, MS ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Greg R Starling
Individual
Felony Fraud
Bowie, MD ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Lori Souliske
Individual
Drug Felony
Lockport, NY ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2008
Tina Louise Smith
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Oscar Shane Smith
Individual
Revocation
Grayson, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Joseph Talmage Smith
Individual
Revocation
Belleview, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Janet F Smith
Individual
Revocation
Corbin, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Andrea Mischelle Smith
Individual
Revocation
Alexandria, VA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
James Harbans Singh
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Peggy Sue Simpson
Individual
Drug Felony
Sioux City, IA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2008
Eddy Shpolyansky
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Robin Angela Schelgel
Individual
Revocation
Calvert City, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Masood R Sayyah
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Juan Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Bienvenido M Samonte
Individual
Patient Abuse
Vallejo, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Amy Marie Sammons
Individual
Patient Abuse
Marysville, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Rudra Sabaratnam
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 20, 2008
Jamie Lyn Rupe
Individual
Revocation
West Liberty, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Shuna C Ross
Individual
Revocation
Madison, MS ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Ollie Elvin Ross
Individual
Program Crime
Millican, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Charles Ross
Individual
Patient Abuse
Dallas, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Joy Meaux Rogers
Individual
Program Crime
Maurice, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Rene S Rodriguez
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Susan Mary Rodine
Individual
Patient Abuse
Des Moines, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Michelle Rena Robinson
Individual
Felony Fraud
College Station, TX ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Kevin Keith Robinson
Individual
Revocation
Strathmore, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Angelo Reynolds
Individual
Program Crime
White Plains, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Judith Levy Renfer
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
William J Rayl
Individual
Revocation
Lilburn, GA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Vanxay Rasasak
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Christopher A Rarick
Individual
Revocation
Bennington, VT ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Tommy Clyde Ransom
Individual
Program Crime
La Tuna, TX ·
Conviction of program-related crimes
· Exclusion date Feb 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.