About HHS-OIG exclusions in Virginia
The records on this page are individuals and entities with a Virginia 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 latest imported
HHS-OIG LEIE dataset lists 1,571 currently excluded Virginia
records — 1,551 individuals
and 20 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 Virginia
Virginia cities with the most HHS-OIG LEIE exclusion records include
Richmond (132), Virginia Beach (66), Norfolk (60), Roanoke (49), Petersburg (46), Alexandria (46).
Top exclusion types in Virginia
The most common statutory bases for exclusion in Virginia are
license revocation, suspension, or surrender (876), conviction of program-related crimes (477), conviction relating to patient abuse or neglect (63), felony conviction relating to controlled substance (58), felony conviction relating to health care fraud (42).
Provider categories in Virginia
Common provider categories among excluded Virginia records include
Individual - Licensed Health Care Service Provider (267), Nursing Profession (266), Skilled Nursing Facility (194), Employee - Private Sector (154), Hospital (127), Medical Practice, MD (94).
Records (1,571)
Carolina Galicia Deberrios
Individual
Program Crime
Fairfax, VA ·
Conviction of program-related crimes
· Excluded May 2020
Antwanette Joann Smith
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Apr 2020
Eloise Renee Lowe
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Apr 2020
Alicia Monique Cross
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Apr 2020
Troy Edward Mason
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Excluded Mar 2020
Claudine Nicole Dupont
Individual
Drug Felony
Fairfax Station, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Donnesha Tiara Brown
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2020
Tamera Jo Russell
Individual
Revocation
Troutdale, VA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Taylor Daune Harrell
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Feb 2020
Chanda Renee Sawyers
Individual
Revocation
Cana, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Raquel Monique Montoya
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded Dec 2019
Rebecca Machael Mengelt
Individual
Program Crime
State Farm, VA ·
Conviction of program-related crimes
· Excluded Dec 2019
Larry Darnell Jr Smith
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Karen Denise Saylor
Individual
Program Crime
Pennington Gap, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Lisa Owens
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Monique Renea Lawson
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Nick Lee Johnson
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Udaya Kumar Shetty
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Excluded Oct 2019
Shantal Denise Smith
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 2019
Amy Weston Hatcher
Individual
Program Crime
Alberta, VA ·
Conviction of program-related crimes
· Excluded Sep 2019
Jeanette Rene Williams
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Paulette Yolanda Turner
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Stephen Anthony Jr Ramos
Individual
Program Crime
North Prince George, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Eneetra Dashell Johnson
Individual
Program Crime
Lawrenceville, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Audra Lyn Gibson
Individual
Program Crime
Gate City, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Jermond Ray Davenport
Individual
Program Crime
Hampton, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Pauline Bailey
Individual
Program Crime
Eastville, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Shane Isaiah Smith
Individual
Program Crime
Eastville, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Frank Craig Jr Purpera
Individual
Drug Felony
Salem, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Rosa Liliana Mendez Galicia
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Denise Armstead Lomax
Individual
Program Crime
Fredericksburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Eric Dwayne Leak
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Ellen Hurd Boothe
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Denise Nicole Alert
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Kanesha Chimere Parker
Individual
Program Crime
Exmore, VA ·
Conviction of program-related crimes
· Excluded May 2019
Dennis Lewis Gowin
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded May 2019
Cheryl Eastlund Gowin
Individual
Program Crime
Dillwyn, VA ·
Conviction of program-related crimes
· Excluded May 2019
David L Jr Flanagan
Individual
Patient Abuse
Dublin, VA ·
Conviction relating to patient abuse or neglect
· Excluded May 2019
Tykia Twan Berryhill
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded May 2019
Vickie Gayle Wade
Individual
Program Crime
Madison Heights, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
William Henry III Pierce
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Eric Anthony Goode
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Alfredo Cervantes
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Ishtiaq Ahmad
Individual
Program Crime
Herndon, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Kareem Hamdy
Individual
Drug Felony
Chester, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Ruth Diane Graham
Individual
Drug Felony
Portsmouth, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2019
Jodi Kyle Holmes
Individual
Revocation
Henrico, VA ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Richard Lee Reynolds
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2019
Shaquita Laque Outlaw
Individual
Program Crime
Suffolk, VA ·
Conviction of program-related crimes
· Excluded Jan 2019
Tara Mahoney-nickens
Individual
Program Crime
Front Royal, VA ·
Conviction of program-related crimes
· Excluded Jan 2019
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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.