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December 2016 Exclusion Alert

We have provided the list of new program exclusions for the month of December 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, 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.


Ohio Indiana Michigan
Emily Marie Birchnaugh John A. Calvetta Aries Cobb Deborah Lynn Cook Christina Jo Dennison Sherry Lynn Evans Jaclyn Ann Frost Sadie Hunter April Denise Jones Aleksandr Katsman Shiyla A. Nix Lois Jae Osborne Debra F. Renner Marianna C. Russell Summit S. Shah Lea Ann Marlow Ladonna J. Waugh Ronald Max Mingle Bala Annaiahsetty Setty Dennis Mitchell Thimm

Pennsylvania Kentucky Florida
Misty Faith Adamik Sally Berry Lauren Jane Dessoye Melissa Eckler Jorge Andrew Juvier Mohammed Abdul Khan Paul Mil Dolores Napkori Robert Allen Oxenreider Wendy Rhone Christine Sell Sheridah Singletary Linda Elizabeth Venner Laurence H. Loeb Roberto De Jesus Alonso Shanakia Benton Yanet Rodriguez Clavero Nery Cowan Zuzette De La Rua Maria L. Duany Karla Garcia Susette Gibbs Milagros Gutierrez Sandra Jaramillo Jannet Jure Robert Allen Lopez Jorge Lorenzo Ali Cara Lovins Pedro R. Martinez Xavier Alejandro Munoz-Ponce Yahima Pardo Mariah H. Patterson Jesus Miguel Perez Yamile Duain Porro Maelis Porto Robert R. Reppy Blanca R. Rodriguez Maria Sabater Whitney Janay Smith

North Carolina South Carolina Virginia
Debra Jo Bowling Krozser Judy Ann Christiansen Ramon Haquia Elizabeth Eaker Sargent Carrie A. Spicer Devin Thauberger William Shane Ward Vanessa Marie Westbrook Myrtle Alice Williams Stevie Lynn Feige Craig Greer Roy Anthony III Jones Joseph C. Jr. Randall Rachel Ann Zacarias