Most recently dated HHS-OIG exclusions
Gloria Enith Antle
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Juanita Anderson
Individual
Revocation
Florence, AL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Fernando Anaya
Individual
Revocation
Somerton, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
John E Aldaz
Individual
Revocation
Bonita, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Elizabeth Luz Acosta
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Rodolfo Pineda Jr Abon
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Shoe And Foot, INC
Entity
Program Crime
Medford, MA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Safe Transit, INC
Entity
Controlled Entity
Fairview Park, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
Life Labs Plus, LLC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
House Calls Unlimited M D, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
Fine Arts Dental
Entity
Controlled Entity
Reading, PA ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
Bio-med Plus, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Arkansas Transfer Service
Entity
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Arkansas Patient Transfer
Entity
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
All About Health And Wellness
Entity
Controlled Entity
Ft Lauderdale, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
A Perfect Smile, INC
Entity
Controlled Entity
Miami Lakes, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
David Burkholder
Individual
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 15, 2007
Liberty Medical Services
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 15, 2007
Jack J Bernstein
Individual
Kickbacks
Phoenix, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 9, 2007
Leone L Hassiotti
Individual
Loan Default
Salt Lake City, UT ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 5, 2007
Susan Aiti
Individual
Kickbacks
Canton, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Nov 1, 2007
Terry D Thomas
Individual
Kickbacks
Ocala, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Joy Haught Mason
Individual
Kickbacks
Boulder City, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Scott A Madden
Individual
Kickbacks
Alpharetta, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Eric Livio
Individual
Kickbacks
New Port Richey, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Robert Jason Haught
Individual
Kickbacks
Riverview, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Peggy L Haught
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Brian Haught
Individual
Kickbacks
Parkersburg, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Barry Douglas Haught
Individual
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Robin J Cook
Individual
Kickbacks
Harrisville, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
John P Cook
Individual
Kickbacks
Harrisville, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
William Burkholder
Individual
Kickbacks
Dunedin, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Larry M Bernhard
Individual
Kickbacks
Arnold, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Universal Medical, INC
Entity
Kickbacks
Atlanta, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Trans-capital Investment Group
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Orthostat, INC
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Med-care Distributors, INC
Entity
Kickbacks
Smithville, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Lrj Corporation
Entity
Kickbacks
Reno, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Delphi Solutions, INC
Entity
Kickbacks
Atlanta, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Dbb, INC
Entity
Kickbacks
Tampa, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Bay Area Medical Products, INC
Entity
Kickbacks
Largo, FL ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
American Investors Fund, INC
Entity
Kickbacks
Boulder City, NV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 30, 2007
Floyd William Seibert
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Oct 24, 2007
Mohammed Yasser Aiti
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 23, 2007
Douglas Brent Zitting
Individual
Revocation
W Jordan, UT ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
Georgios Christopher Jr Yuskin
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
David Gerard Younker
Individual
Drug Felony
Monett, MO ·
Felony conviction relating to controlled substance
· Exclusion date Oct 18, 2007
Mary R Young
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Cecilia Berjenine Yearwood
Individual
Revocation
Warsaw, NC ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
Jennifer A Yamin
Individual
Revocation
Hendersonville, TN ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
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.