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.
168Currently listed
163Individuals
5Entities
Top exclusion types
Conviction of program-related crimes (104)Felony conviction relating to controlled substance (20)Felony conviction relating to health care fraud (20)License revocation, suspension, or surrender (14)Entities controlled by a sanctioned individual (3)Conviction relating to patient abuse or neglect (3)
Records (168)
Paul Njoku
Individual
Program Crime
Stephen Kash
Individual
Program Crime
Hector Ubaldo
Individual
Program Crime
Jorge C Zamora-quezada
Individual
Program Crime
Shafi Abbas
Individual
Program Crime
Ray Anthony Shoulders
Individual
Program Crime
Jesus Guillermo Rodriguez
Individual
Controlled Substance
Serge Jean
Individual
Felony Fraud
Eldor Brish
Individual
Controlled Substance
Tawhanna Faye Rice
Individual
Revocation
Christopher Roland Gonzales
Individual
Program Crime
Daniel Ramiro Canchola
Individual
Program Crime
Rene Fernandez Gaviola
Individual
Program Crime
Marcus Evans
Individual
Felony Fraud
Paul Herbert Blazek
Individual
Felony Fraud
George Lock Paret
Individual
Program Crime
Carlos Himpler
Individual
Program Crime
Geneca Kimorie Moye
Individual
Revocation
Rodney Wayne Sosa
Individual
Program Crime
Cuong Nguyen
Individual
Program Crime
Simon Orobor
Individual
Program Crime
Oscar Lightner
Individual
Controlled Substance
Amish Kordia
Individual
Controlled Substance
Craig Henry
Individual
Felony Fraud
Brian Cuong Bui
Individual
Fraud
Otukayode Adeleke Otufale
Individual
Controlled Substance
Yezid Fernando Mora
Individual
Program Crime
Kenric Griffin
Individual
Program Crime
Deepak Chavda
Individual
Felony Fraud
Akintunde Oyewale
Individual
Program Crime
Vincent Ikechi Nwabeke
Individual
Program Crime
Anthony Obute
Individual
Controlled Substance
Agustin Esquivel-gomez
Individual
Felony Fraud
Ricardo Jr Marquez
Individual
Controlled Substance
Porschia Rolanda Morris
Individual
Patient Abuse
Floyd Eugene Dixon
Individual
Program Crime
Kevin Davis
Individual
Controlled Substance
Jose Roel Jr Maldonado
Individual
Program Crime
David Michael Lizcano
Individual
Program Crime
Felix Amos
Individual
Program Crime
Parvez Anjum Qureshi
Individual
Controlled Substance
Hassan Barnes
Individual
Controlled Substance
Eduardo Carlos Canova
Individual
Program Crime
Avian Kidd
Individual
Program Crime
Jeffrey Lee White
Individual
Felony Fraud
Dempsey Bryan Levi
Individual
Program Crime
Derek Clifton
Individual
Felony Fraud
Richard Robert Cesario
Individual
Felony Fraud
Trivikram Reddy
Individual
Program Crime
Waleed Khan
Individual
Controlled Substance
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