Listed in latest imported file
2,395
About HHS-OIG exclusions in Illinois
The records on this page are individuals and entities with a Illinois address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The HHS-OIG LEIE
file imported on October 4, 2026 lists 2,395 Illinois
records — 2,297 individuals
and 98 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Illinois
Illinois cities with the most HHS-OIG LEIE exclusion records include
Chicago (511), Rockford (68), Pekin (65), Springfield (60), Marion (43), Greenville (42).
Top exclusion types in Illinois
The most common statutory bases for exclusion in Illinois are
license revocation, suspension, or surrender (888), conviction of program-related crimes (853), felony conviction relating to health care fraud (173), exclusion or suspension under a federal or state health care program (132), conviction relating to patient abuse or neglect (101).
Provider categories in Illinois
Common provider categories among excluded Illinois records include
Individual - Licensed Health Care Service Provider (398), Individual (Unaffiliated) (315), Nursing Profession (297), Pharmacy (233), Employee - Private Sector (221), Medical Practice, MD (151).
Records (2,395)
Glenda Deguzman Biscocho
Individual
Revocation
Depue, IL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Great Kids, INC
Entity
Fraud
East Saint Louis, IL ·
Conviction relating to fraud
· Exclusion date May 20, 2012
Angelina Guzman
Individual
Program Crime
Palos Heights, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Darla L Duvall
Individual
Revocation
Edwardsville, IL ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Douglas Jack Cruser
Individual
Patient Abuse
Bloomington, IL ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 19, 2012
Stephanie Newton
Individual
Drug Felony
Greenville, IL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2012
Balanced Life, S C
Entity
Controlled Entity
Palatine, IL ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2011
Jamie Sue Warnick
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Andres Vera
Individual
Program Crime
Bridgeview, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Javier Sarduy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
John Michael Hardimon
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ashley Brooke Harmon
Individual
Felony Fraud
Shawneetown, IL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2011
Health Plan Southern Illinois,
Entity
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
M-cfhc, INC
Entity
Program Crime
Energy, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Illinois Health Care Clinic, P
Entity
Program Crime
Energy, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Galatia Medical Center Corp
Entity
Program Crime
Energy, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Reginald Lavon Vernier
Individual
Drug Felony
Marion, IL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2011
Lori Ann Toigo
Individual
Drug Felony
Christopher, IL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2011
Tara Sue Horn
Individual
Patient Abuse
Creal Springs, IL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
David Eugene Gerdt
Individual
Revocation
Mount Vernon, IL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2011
Kristie Lee Cox
Individual
Patient Abuse
Benton, IL ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Sukhdarshan Singh Bedi
Individual
Drug Felony
Bloomington, IL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2011
Abdul Bari Akhras
Individual
Revocation
Burr Ridge, IL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2011
Anthony B Lyles
Individual
Program Suspension
Harvey, IL ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 19, 2011
Kathina Reynolds
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2011
Forest Park, L L C
Entity
Patient Abuse
Forest Park, IL ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2011
Joseph Damasso Garcia
Individual
Felony Fraud
Rock Island, IL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2011
Amegrow Group, INC
Entity
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 20, 2011
James Phillip Jr Durham
Individual
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Shana Sain
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Mahmood Baig
Individual
Program Crime
Woodridge, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Charlene Hlas Sipe
Individual
Drug Felony
Fulton, IL ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2010
April Lynne Santiago
Individual
Program Crime
Carmi, IL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Hung The Nguyen
Individual
Drug Felony
Palatine, IL ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2010
Guy Collins Emechebe
Individual
Program Crime
Olympia Fields, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Unicare Infusion And Health Se
Entity
Controlled Entity
Olympia Fields, IL ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2010
Ramona Esther Cunningham
Individual
Fraud
Pekin, IL ·
Conviction relating to fraud
· Exclusion date Sep 20, 2010
Diana Smoot
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 19, 2010
William Victor Jr Hanson
Individual
Drug Felony
Quincy, IL ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2010
Nayda Freire
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Theresa Marie Compton
Individual
Felony Fraud
Willisville, IL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2010
Karen Ann Byrum
Individual
Revocation
Granite City, IL ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2010
Donna Sue Barthelme
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2010
Kwan Bo Jin
Individual
Program Crime
Palatine, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Gladys Lorene Pitts
Individual
Patient Abuse
Mcleansboro, IL ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2010
Chandra Danita Dinsmore
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2010
Irving Bush
Individual
Drug Felony
Elgin, IL ·
Felony conviction relating to controlled substance
· Exclusion date Feb 18, 2010
James Harold Ellegood
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Gladys Mae Spencer
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Theresa Phillips
Individual
Program Crime
Bolingbrook, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
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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.