Listed in latest imported file
851
About HHS-OIG exclusions in West Virginia
The records on this page are individuals and entities with a West 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 HHS-OIG LEIE
file imported on October 4, 2026 lists 851 West Virginia
records — 839 individuals
and 12 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 West Virginia
West Virginia cities with the most HHS-OIG LEIE exclusion records include
Alderson (286), Morgantown (167), Bruceton Mills (57), Beaver (29), Charleston (23), Glenville (17).
Top exclusion types in West Virginia
The most common statutory bases for exclusion in West Virginia are
conviction of program-related crimes (469), felony conviction relating to controlled substance (119), felony conviction relating to health care fraud (98), license revocation, suspension, or surrender (66), conviction relating to patient abuse or neglect (59).
Provider categories in West Virginia
Common provider categories among excluded West Virginia records include
Business Owner / Executive (149), Individual - Licensed Health Care Service Provider (146), Employee - Private Sector (121), Physician (MD, DO) (105), Individual (Unaffiliated) (71), Nursing Profession (41).
Records (851)
Nabil Jabbour
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Folashade Adufe Horne
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Pamela Grace Faulkner
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Anthony Vespa
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Tony Garrett Taylor
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Mary Covington Moses
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Vanessa Covington Mcphaul
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Amanda Christine Kilgore
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2021
Suzi R Gawel
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Ricky Lee Houdersheldt
Individual
Drug Felony
Ona, WV ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2021
Jason Roger Howard Jr Castle
Individual
Drug Felony
Glenville, WV ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2021
Scotty Ray Akers
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2021
Anthony Todd Securo
Individual
Program Crime
Fairmont, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Myra Ann Cummings Mabry
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2021
Jeremy C Ballheim
Individual
Patient Abuse
Elkins, WV ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2021
Kelly Ray Keene
Individual
Felony Fraud
South Charleston, WV ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2021
Lorissa Ann Cook
Individual
Program Crime
Evans, WV ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Michael Shramowiat
Individual
Drug Felony
Vienna, WV ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2021
Lisa Ann Kwapniowski
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Cindy Dahdah
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Alexandria Suhanov
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Temitope Deborah Oluwa-bakare Ogunbiy
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Dena Rochelle Major
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Edward Tom Jr Kerr
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Elet Neilson
Individual
Patient Abuse
Alderson, WV ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2020
Ashley Lee Bozeman
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date Nov 19, 2020
Jacqueline Tuanqui
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Josarina Buenavista
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Joseph Edward Howard
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
William Owdish
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Robert Mcelwain
Individual
Patient Abuse
Kerens, WV ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Pamela Dewitt Babb
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Lauren M Perrin
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Mary Otto
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
George Phillip III Naum
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
Paul Michael Hoover
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Shirley Ann Douglas
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
Okechukwu Dimkpa
Individual
Drug Felony
Welch, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
James Buckingham
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Arnita Avery-kelly
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
Abbey A Akinwumi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Samuel L Ford
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Tania Sanchez
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
Angela Breitweiser Keith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Kimberly Jones
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
Nilaja Cassandra Biggs
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
Juliet Jacob
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Sharon Elaine Jackson
Individual
Drug Felony
Wellsburg, WV ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Manuel Barit
Individual
Program Crime
Daniels, WV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Augusto Dayco
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
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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.