Listed in latest imported file
95
About HHS-OIG exclusions in Albuquerque, New Mexico
The records on this page are individuals and entities with a Albuquerque, New Mexico
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 95
records in Albuquerque — 90
individuals and 5
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 exclusion types in Albuquerque
The most common statutory bases for exclusion in Albuquerque, New Mexico are
conviction of program-related crimes (39), license revocation, suspension, or surrender (28), conviction relating to patient abuse or neglect (13), felony conviction relating to health care fraud (5), felony conviction relating to controlled substance (4).
Provider categories in Albuquerque
Common provider categories among excluded Albuquerque records include
Individual (Unaffiliated) (13), Individual - Licensed Health Care Service Provider (11), Physician (MD, DO) (9), Nursing Profession (9), Skilled Nursing Facility (5), Mental Health Facility (5).
Records (95)
Michael Martinez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Sara Virginia Harris
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Kathy Lee Banks
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Rhonda Karas
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2002
John Hess
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2002
Dajon J Ricci
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2002
Kimberlin Newlander-winsor
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Leslie Susan Chesney
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Christina L Sanchez
Individual
Felony Fraud
Albuquerque, NM ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2001
Bryan Matthew Wayne
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2000
Amanda Willis
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 1999
Delfido Bustamante
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 1999
Eugene Turrietta
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 1999
Samir Roy
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1999
Clayton Echols
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 1999
Arlene Chavez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Henry Lee Montoya
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 1998
Guadalupe L Burciaga
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Michelle Provencio
Individual
Fraud
Albuquerque, NM ·
Conviction relating to fraud
· Exclusion date Nov 20, 1997
Lynda Mccrory
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 9, 1997
Michael L Dismond
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 25, 1997
Arlene Sanchez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1997
Peter F Herrmann
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 27, 1997
Michael Thompson
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 16, 1997
Christopher Gustaf Nelson
Individual
Loan Default
Albuquerque, NM ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 10, 1996
Patricia Caldwell
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Aug 10, 1995
Marilyn G Hughes
Individual
Loan Default
Albuquerque, NM ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 3, 1995
Exe, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Thomas M Willoughby
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1992
Marci Willoughby
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1992
Thomas M Willoughby, D O, P A
Entity
Controlled Entity
Albuquerque, NM ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 2, 1992
Eugene Carmody
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 29, 1992
Glen Gares
Individual
Fraud
Albuquerque, NM ·
Conviction relating to fraud
· Exclusion date Apr 5, 1992
Bruce Brown
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 12, 1991
Vic A Lopez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Waldemar C Leiding
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date May 8, 1991
Wendell G Hollenbeck
Individual
Patient Abuse
Albuquerque, NM ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 1, 1990
Megan Lienau
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 1990
Emma Antinez Frantz
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 1990
Erma Lee Foster
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 1990
Candice Gayle Dovale
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 1990
Farrell Ann Thomas
Individual
Revocation
Albuquerque, NM ·
License revocation, suspension, or surrender
· Exclusion date Aug 16, 1989
Rio Grande Clinic, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1989
Ron Johansen
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1988
James I Weiss
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Feb 11, 1988
← All New Mexico records
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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.