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June 2016 Exclusion Alert

Employment & Compliance Alert 

We have provided the list of new program exclusions for the month of June 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, Michigan, Pennsylvania, Indiana, Kentucky, Florida, North Carolina, South Carolina, and Virginia. 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 adcice.  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 Martion 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
Melissa Craft
Monique Giles
Jessica Hines
Kathleen Kelley
April Patino
Essence Smith
Anna Williams
Bernice V. Avant
Kathleen E. Cade
Nicole Danielle Conn
Amy Beth Gisler
Carmen Iris Sztuk
Justine Delyn Walker


James F. Blake
Eric Lajuan Hester
Troy A. Ivory
Frederick T. Jackson Sr.


Pennsylvania Kentucky Florida
Jumar Bradford
Christine Dorothy Brown
Glenn Bryan Davis
Michael Thomas Degilio
Danette Green
Neel Hassan Jackson
Theal Kuran
Coretha Marie Murray
Mohammad Rafiq
Meghann Martha Short
Todd Slawecki
Christine L. Talbert
Treamonesha N. Thompson
Lawrence Wean
Ali Williams
Tiajuana Maria Williams
Tajahdene Allen Wilson
Robin Lynn Butler Bufkin
Gregory Hoskins
Christyna Little
Amanda Moye Randolph
Toney M. Taylor
Oslay Borrego Alarcon
Gina M. Albrecht
Jessica Allen
Elkis Almanza
Glenda Bautista-Vitale
Odalys Del Carmen Borrego
Ashley K. Brittin
Mary Theresa Camillo
Carmen M. Dierks
Kim Marie Dodson
Merys A. Downer-Garnette
Tracy Lee Drilling
William R. Dufresne
Maria E. Echarri
Erick A. Perez Ferrero
Ivon Fonseca
Taylor D. Fullard
Kyle David Gandy
Aimee Geada
Sean C. Golden
Angelina Gonzalez
Mayra Gonzalez
Chad Edward Greenshner
Takenya Shacyra Harry
Daniel Lawrence Heinis
Edwena Lynn Hubbard
Sharon Marlene Hutchins
Priscilla Smith Johnson
Thomas Malcom Johnson
Michael Kirtley
Sheila W. Krebs
Alonso A. Madrid Guzman
Luis D. Marin
Pedro Martinez
Latesha R. McArthur
Alina Mendez
Alain Morell
Jose Pando
Evelyn Parrado
Dsyvette L. Petteway
Victor Manuel Ron
Russell H. Sachs
Lynn Marie Schlosser
Courtney Seagraves
Jennifer Lareine Sewell
Bernadette Seymour
Stephanie Sharpe
Miranda Whylly Smith
Shacarra S. Stokes
Daniel Suarez
Suzanne Louise Sutmaier
Phillip S. Tepperberg
Rosetta Venessa Thomas
Javier Bernardo Tinoco
Enemisis Torres
Edna Lorraine Watkins
Laura Helene Wells
Gregory West
Belie Brock Williams


North Carolina South Carolina Virginia
Alexander Bass
Fitzroy Brown
Rebecca Lea Brown
Tracy Gonzalez
Cindy Cook
Marlon Cooks
Robert Fleming
Kristin Lynn Melo
Torrey Darnell Molton
Lachanda Clotiel Parks
Sanjay Patel
Lisa Audrey Storozuk
Crystal Gail Tackett
Lindsay Kay Vaux
Samantha Brooke Woolard
Pravin Mehta