Listed in latest imported file
141
About HHS-OIG exclusions in Aliceville, Alabama
The records on this page are individuals and entities with a Aliceville, Alabama
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 141
records in Aliceville — 141
individuals and 0
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 Aliceville
The most common statutory bases for exclusion in Aliceville, Alabama are
conviction of program-related crimes (101), felony conviction relating to health care fraud (16), felony conviction relating to controlled substance (15), conviction relating to fraud (5), conviction relating to patient abuse or neglect (3).
Provider categories in Aliceville
Common provider categories among excluded Aliceville records include
Business Owner / Executive (51), Individual - Licensed Health Care Service Provider (37), Employee - Private Sector (29), Individual (Unaffiliated) (17), Physician (MD, DO) (5), Owner / Executive - Government Grantee (1).
Records (141)
Terri Mcguire Mollica
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2017
Nicole Douglas
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Sonmy Rodriguez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Falesha Wilson
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Sandra Livingston
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Josephine Coach
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Carla Surratt
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Barbara Denais Smith
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Paula Posada
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Joe Ann Murthil
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Beverly Breaux
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Laura Ledesma
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Nereyda Infante
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tiffany Rae Miller
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2016
Jayshriben G Gandhi
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2016
Gladys Fuertes
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Cynthia Lynn Van Holland
Individual
Revocation
Aliceville, AL ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Grace John Munthali
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Sylvia Ogbenyeanu Walter-eze
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Jada Necole Antoine
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Regina Marie Swims-king
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Angela D Jones
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Imeh Ebere
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Mona Patrice Carter
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Grisel M Iribarnegaray
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Roslyn F Dogan
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jihan Todorovich
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2015
Anna N Ngang
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Erica Vincent Williams
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Hoor Naz Jafri
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Magaly Gonzalez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Noelia Marichal
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2014
Susanna Artsruni
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Annette Crawley
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Linda M Jackson
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Mechell D Toles
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Sonya Lewis Williams
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Lillie Lavan
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Verna S Age
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Chikenna D Jones
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Helene Michel
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
← All Alabama records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.