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May 2016 Exclusion Alert

Employment & Compliance Alert 

We have provided the list of new program exclusions for the month of May 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
Denver D. Bradford
Christine M. Burcham
Kyle E. Chapman
Nancy L. Clark
Valerie Cook
Susan Louise Easterlin
Antoinette Foster
Samantha Hawkins
Tamica Howard
Tyra L. Hughes
Olan Hytlon
Mary Lauer
Aisha Moreen
Valerie Neeley
Diane W. Osaghae
Tracy L. Parthemore
Jennecka Phillips
Bobby J. Price
Gill Reynolds-Pridgett
Nancy L. Ritter
Lori Beth Robinson
Deborah Ann Santos
Annette Sichina
Frances Stigger
Michelle Teamer
Delores Thompson
Samanta S. Tipps
Katrina L. Underwood
Nicole Marie Burton
Roy Dunn
Jennifer Lynn Everitt
Thomas K. Hewitt
Danielle Catherine Hornung
Kristina Lea Refshammer













Hussein Awada
John Earl Sanders















Pennsylvania Kentucky Florida
Earlene Tina Baldwin
Donna Davis
Anthony Eugene Deblase
Amer Ehsan
Bruce E. Franklin
Rebecca Lee Gretzula
Jeffrey Gundel
Beth Harms
Farhan Khan
Andrew Kuzy
Gregory Bruce Lawrence
Kevin Lowe
Steven Massof
Shahzad Iqbal Mirza
Jaweed Mohammed
Haroon Ur Rashid
Salman Ali Sapru
Lynda Gail Williams
Martin Wynne
Kendra Lynn Yarnell















William Bradley Akin
Kimberly Jo Blakeman
Shelley A. Dane Bradley
Shari Gwyn Brindley
Lesley Anne Bloss Duke
Ruth Marie Gill
Cholea Brie Fowler Mancia
Jennifer W. K. Maybrier
Diana Lynn Lamkin Miles
Denver W. Miller
Nikhl S. Parulekar
Leeah Christine McQui Pope
Iman Alexander Prude
Sharma Allene Roman
Barry Scott Rutherford
Rebecca K. C. Scherbauer
Christie J. Gilland Shuecraft
Robert Dewayne Stout
Joann Terrell
Jennifer E. Vice
Danielle West
Jennifer M. Pfaffl Wetzel



















Jonathan Roberto Alvarez
Jason K. Bailey
Grace Elizabeth Cook
Demetrius Davis
Christopher Days
Feghens Delva
Henry Diaz
Dolores Fleitas
Eugene Arthur Fox
Alfonso Garcia
Luis Garcia
Aaron Gibson
Linda Pickens Ginn
Magaly Gonzalez
Mark Keith Griffin
Vanessa Elizabeth Guthrie
Kenneth Hampton
Danyel Drashon Hancock
Gloria M. Hardaway
Pedro Hernandez
Edys Illanes
Janese Jiles
David Lester Keck
Claudia Laurenceau
Yaniel Leal
David W. Lhotka
Wellington D. Liranzo
Jarmal Long
Shanquel K. Marshall-Gunn
Kachara L. McLeod
Michael James Meeks
Kandida D. O. Michel-Ross
Kristina Marie Mineo
Brian Matthew Minor
Racehl W. Mobley
Arthur David Moodie
Chazmand A. Moore
Alla Privis
Julia Privis
Lakesha Lashawn Ramsay
Arlesia Richardson
Daniel Richardson
Abram J. Rodriguez
Nelson Rojas
Daniel Ronchetta
Esmaeel Samaliazad
Daysi Sanchez
Quintava A. Santos
Shirley Brown Simmons
Tina Marie Starling
Dulce Maria Vargas
Lucy Watson
Lindsay Marie Wolfe
North Carolina South Carolina Virginia
Rachael Lynn Cornell
Drema Faye Kincaid
Steven A. Levie
Mary Jo Warner
Wanda Marie Webb
Latonya F. Parker
Terry Leon Small
Claurissa A. Somersal-Green
Betty Taylor Tinker
Freddy Santiago Zeron
Kimberly N. McNeil
Grenda Laverne Mears
Audrey Elisabeth Puckett
Ronald Tucker
Angel Johnson Ware