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January 2016 Exclusion Alert

Employment & Compliance Alert

We have provided the list of new program exclusions for the month of January as published on the OIG website. Health care providers are prohibited from employing or contracting with an excluded person or entity, and face significant penalties if they do, so make sure to review the list below carefully.

We have redacted the list to show only those exclusions for Ohio, Indiana, Michigan, Pennsylvania, Kentucky, and Florida. Remember, doing a nationwide search is the only way to be certain that the individual you are screening is not prohibited from Federal program participation. If an individual has worked in or moved from another state, the individual’s exclusion status will only be visible by searching the database for the individual’s previous state of residence or by searching the nationwide database. To search the nationwide database, click HERE.

Health care providers should not rely only on these monthly publications of new exclusions, but should also verify that their employees and contractors are not excluded from a government healthcare program by checking the databases maintained by the Office of Inspector General and the System for Award Management upon hire and periodically thereafter.

If you have any questions or concerns about the exclusions, then feel free to contact us.

Please note that this alert is intended to be informational only, and is not intended to be nor should it be relied upon as legal advice. Rolf Goffman Martin Lang LLP will not be responsible for any actions taken or arrangements structured based upon this alert. The receipt of this alert by an organization that is not a current client of Rolf Goffman Martin Lang LLP does not create an attorney-client relationship between the recipient and the law firm.

©2016. Rolf Goffman Martin Lang LLP. All Rights Reserved.

Ohio Indiana Michigan
Portia Ann Cooper
Yvonne Curry
Penny M. Duckwiler
Christopher Edmondson
Valerie Grant
Candice Hoff
Stephanie King
Michael A. Klingensmith
Nadira O. Mohamud
Bhakta Rizal
Reena Rizal
Kelly Sibert
Kimberly Simmons
Jamie Smith
Leslie Spencer
Tamara Taylor
Kristy B. Ullery
Ronald E. Webb
Quality Home Health Care Inc.
Tender Care Mobile X-Ray Co., Inc.
Ann Elizabeth Austin
Matthew Edward Christ
Joyce Ann Curtis
Korisha Lynn Gaddie
Chad Gordon
Rosanna Marie Henson
Brandy Lynn Herriott
Raeann Jasper
Suzanne Marie Kleifgen
Mary Ellen Lederleitner
Shannon Meegan
Wendy Ann Moore
Charles Edwin Myers
Melissa Michelle Phalora
Kristal Smart
Renee Alice Sorensen
Angela Marie Stewart
William Terpstra
Brooke Nicole Thompson
Stacy Renee Timberman
Richard Lewis Tryon
Ruth Lee Brantley
Kyna Michelle King
Duane Harold Parson
Ava Castelow Rowe
Gaynelle Smith
Mary Ann Young


Pennsylvania Kentucky Florida
Janice Allen
Kurt Richard Bauer
Nadia Demota
Traci Dill-Vodzak
Patricia Federoff
Lawrence Givens
Dong-Pyou Han
Paul Owen Kelly
Laura Gail Lauer
Daryl Manning
Andre Kahied Mitchell
Heather Ann Panek
Eileen Marie Penney
Deborah Rahn
Aeisha Rohman
Joanne Salmon
Lakemia Smith
Jules Sybert
Charles Talarigo
Jennifer Bates Allen
Wayne Avery
Shannon Michelle Cheatham
Jassy Gabriel
Paige Nicole Turner
American Sleep Institute
American Therapeutic Corp.
Medlink Professional Management
Denise A. Angel
Eric Manuel Antunes
Ruth Ann Bierce
Jennifer Lynn Blair
Gustavo B. Borges
Jay Paul Brooks
Allison Grace Conway
Karey Ann Costello
Sharita M. Craig
Tony Joe Fleming
Megan Fretz
John M. Gayden Jr.
Rae J. Grande
Alicia Faye Guise-Dawson
Augusto Guzman-Chavez
Aileen Rodgers Heller
Angela Kay Hicks
Denise M. Hollis
Kristine Hoverkamp
Stefen Kava
David H. Kiner
Elizabeth Anne Kolhoff
Nicole York Kretschmer
David A. Leavins
Christine Marie Mallard
Daniel J. McComiskey
Lori Ann Metz
Shakerira Reniece Norton
Shana L. O’Neal
Eric Reed
Tracy Lyndon Rigdon
Jan Nino B. Satorre
Sheri Beth Shaver
Sharafat Adebisi Shorunke
Heidi Renee Smith
Karen L. Vorhees
Lakeya G. Wanamaker
Krystyna Wortham