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.
138Currently listed
131Individuals
7Entities
Top exclusion types
License revocation, suspension, or surrender (65)Conviction of program-related crimes (27)Conviction relating to patient abuse or neglect (15)Felony conviction relating to health care fraud (13)Default on health education loan or scholarship obligations (5)Fraud, kickbacks, and other prohibited activities (4)
Records (138)
Flora Mugeni
Individual
Patient Abuse
Lisa Catharine Kocen
Individual
Revocation
David John Funes
Individual
Felony Fraud
Diane M Chadeayne
Individual
Revocation
Rommel Zamora
Individual
Program Crime
Dana Jeannine Digilormo
Individual
Revocation
Milissa Sophia Pressley
Individual
Program Crime
Joey Alan Johnson
Individual
Revocation
Kerry Wiley
Individual
Revocation
Gregory Gitlin
Individual
Program Crime
Rajesh Mahbubani
Individual
Felony Fraud
William Joseph Dubin
Individual
Program Crime
David Fox Dubin
Individual
Program Crime
Renato Monteiro
Individual
Revocation
Dean Rubiales Laqui
Individual
Revocation
Barbara Owens
Individual
Revocation
Scott Alan Siegel
Individual
Program Crime
Bertha Lopez
Individual
Revocation
William Carter Faison
Individual
Revocation
Kathleen Elizabeth Taylor
Individual
Revocation
Claudia Martins
Individual
Revocation
Katherine B Harper
Individual
Revocation
Jacquelynn Kay Hanke
Individual
Revocation
Leeza Nicole Rodriquez
Individual
Revocation
Rosalind Hill
Individual
Revocation
Sandra Fay Nevels
Individual
Patient Abuse
Sunshine Swafford
Individual
Revocation
Ramon Otilio Reyna
Individual
Revocation
Marilyn Morgan
Individual
Revocation
Marsha L Koebcke
Individual
Felony Fraud
Christopher Mejia
Individual
Felony Fraud
Brandi E Ontiveros
Individual
Controlled Substance
Kathryn Stark Hawkins
Individual
Program Crime
Texas Medical Institute Of Tec
Entity
Kickbacks
Health Care Concepts, INC
Entity
Kickbacks
Margaret Susan Wallace
Individual
Revocation
Chantry Diego Jaimes
Individual
Program Crime
Barbara Wong
Individual
Revocation
Tammy Christine Wuthrich
Individual
Controlled Substance
Russell Richard Roby
Individual
Kickbacks
Russell R Roby, MD, PA
Entity
Kickbacks
Michelle Aguilar
Individual
Program Crime
Heather Dawn Doolittle
Individual
Revocation
William Robet Halloway
Individual
Program Crime
Liliana Muniz Guzman
Individual
Felony Fraud
Yasmin Casas
Individual
Felony Fraud
Ana Audelo
Individual
Felony Fraud
Edith Guzman
Individual
Felony Fraud
Jaime De Los Santos
Individual
Felony Fraud
Heidi Ann Bordelon
Individual
Revocation
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