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.
2,099Currently listed
1,793Individuals
306Entities
Top exclusion types
Conviction of program-related crimes (1,450)Entities controlled by a sanctioned individual (225)License revocation, suspension, or surrender (138)Felony conviction relating to health care fraud (117)Felony conviction relating to controlled substance (48)Exclusion type 1128Aa (36)
Records (2,099)
Samer N Youssef
Individual
Program Crime
Michael Vax
Individual
Program Crime
Sheere Antoinette Proctor
Individual
Program Crime
Nelson Enrique Gonzalez Diaz
Individual
Program Crime
Angela Maria Giron
Individual
Felony Fraud
Gloria Guillibeth Diaz Salas
Individual
Program Crime
Eric Javier Collazo-rivera
Individual
Felony Fraud
Levy Alberto Colina Garcia
Individual
Program Crime
Patrick Lloyd Buchanan
Individual
Felony Fraud
Marelys Ruiz Ulloa
Individual
Program Crime
Yasmina Ponce Rodriguez
Individual
Revocation
Walter Prado
Individual
Program Crime
Dafud Iza
Individual
Felony Fraud
Bradley Louis Hisle
Individual
Program Crime
Aurelie Ann Descollines
Individual
Revocation
Sergio De La Noval
Individual
Program Crime
Ernesto Davila
Individual
Program Crime
Daniel A Carpman
Individual
Controlled Substance
Clifford H III Powell
Individual
Program Crime
Alex Oria
Individual
Felony Fraud
Christopher Joseph Liuzzo
Individual
Program Crime
John Herbert Farrington
Individual
Program Crime
Yudorki R Jr Ramirez
Individual
Program Crime
Joseph Michael Pesserillo
Individual
Controlled Substance
Rene Alberto Gonzalez Moran
Individual
Program Crime
Diosdan Gonzalez Alvarado
Individual
Felony Fraud
Moises Antonio Bolanos
Individual
Program Crime
Justin Edward Blair
Individual
Program Crime
Boris Arencibia
Individual
Felony Fraud
Alain Leon Arce
Individual
Program Crime
Pablo Alberto Sr Abreu Artelles
Individual
Program Crime
Utibe Effiong
Individual
Program Crime
Jason William Smith
Individual
Controlled Substance
Cassandra Rivera
Individual
Controlled Substance
Michael Anthony Ramirez
Individual
Program Crime
Enrique Eduardo Perez-paris
Individual
Program Crime
Julian Gabino Lopez
Individual
Program Crime
Guillermo William Abreu
Individual
Program Crime
Nancy Petit Frere
Individual
Patient Abuse
Vladimir Chacon Rios
Individual
Program Crime
Hildelisa Maria Ascunce
Individual
Program Crime
Shimon Leizgold
Individual
Program Crime
Rigoberto Cordero
Individual
Program Crime
Erick Carmona Barrios
Individual
Revocation
Idalma Travieso Saldana
Individual
Program Crime
Margelys Pino Moreira
Individual
Program Crime
Osmin A Morales
Individual
Controlled Substance
Edward Daniel Ladino
Individual
Revocation
Bonnie S Newborn Hughes
Individual
Controlled Substance
Raul G Gonzalez Cartagena
Individual
Revocation
Page 1 of 42
Next →