Most recently dated HHS-OIG exclusions
Loretta Arnott
Individual
Revocation
Norwich, CT ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Maranda Jane Anderson
Individual
Revocation
Potts Camp, MS ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Artis Anderson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Corina Noemy Anaya
Individual
Felony Fraud
Delano, CA ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2008
Miguel Almanza
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Eric Deshon Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Else-marie Albert
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Susan E Al-khatib
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
John Olaloye Akinloye
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Ricardo R Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Robert Adjeikyem
Individual
Revocation
Falls Church, VA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Unlimited Medical Supplies, In
Entity
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Senior Medical Services, INC
Entity
Controlled Entity
West Carollton, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2008
Rzan Medical Transportation, I
Entity
Program Suspension
Syracuse, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 20, 2008
Nico Financial Services
Entity
Controlled Entity
Houston, TX ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2008
Mountaineer Data Processing, I
Entity
Program Crime
Sutton, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Michael J Millette MD LLC
Entity
Controlled Entity
Crystal Lake, IL ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2008
Timothy D Neumann
Individual
Kickbacks
Yankton, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Paul Michael Neumann
Individual
Kickbacks
Morgantown, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Daniel Andrew Maynard
Individual
Kickbacks
Dallas, TX ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Professional Corporations Mana
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Great Lakes Medical Clinics, P
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
American Radiology Services Co
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 15, 2008
Accunet Services, INC
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 15, 2008
Christian Zitle
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Sara Anne Wilkerson
Individual
Program Crime
Lander, WY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Lee Wells
Individual
Revocation
Mattapan, MA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Mari Lynne Weldon
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Shana Warren Weems
Individual
Revocation
Waverly, TN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Stacey Renee Webster
Individual
Revocation
Columbus, GA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Leon Patrick Jr Weathersby
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Linda L Wastlick
Individual
Revocation
Richland Center, WI ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Chanslor L Washington
Individual
Patient Abuse
Manteca, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2008
Peggy Amacker Walters
Individual
Revocation
Meridian, MS ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Tracey Lynn Walls
Individual
Revocation
Sulphur Springs, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Rebecca Helen Vestal
Individual
Revocation
Fairfield, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Lorie Lee Veatch
Individual
Revocation
Layton, UT ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Arthur Vallejo
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Raviraj Urval
Individual
Revocation
Santa Clarita, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Amanda Louise Tolbert
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Caryl L Thomas
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Dorothy F Tapley
Individual
Revocation
Savannah, TN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Pacencia B Sullano
Individual
Revocation
Watsonville, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Victoria Sarah Strakaluse
Individual
Revocation
Marco Island, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Kristy Kay Stockman
Individual
Revocation
Ellisville, MS ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
David Vincent Steen
Individual
Revocation
Porterville, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Marilyn A Stach
Individual
Revocation
New Albany, MS ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Josie Solano
Individual
Drug Felony
Santa Ana, CA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Steven Charles Snipes
Individual
Revocation
Banning, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Sharon Elizabeth Smith
Individual
Revocation
Lake City, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 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.