EXCLUDEDPROVIDER

Montgomery, Alabama: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 187 exclusion records in Montgomery, Alabama (184 individual and 3 entity). The most common basis is conviction of program-related crimes (95).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
187
Individuals
184
Entities
3

About HHS-OIG exclusions in Montgomery, Alabama

The records on this page are individuals and entities with a Montgomery, 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 187 records in Montgomery — 184 individuals and 3 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 Montgomery

The most common statutory bases for exclusion in Montgomery, Alabama are conviction of program-related crimes (95), license revocation, suspension, or surrender (34), felony conviction relating to health care fraud (31), felony conviction relating to controlled substance (17), conviction relating to patient abuse or neglect (4).

Program Crime (95)Revocation (34)Felony Fraud (31)Drug Felony (17)Patient Abuse (4)Controlled Entity (2)

Provider categories in Montgomery

Common provider categories among excluded Montgomery records include Business Owner / Executive (46), Individual - Licensed Health Care Service Provider (36), Physician (MD, DO) (20), Nursing Profession (17), Employee - Private Sector (12), Medical Practice, MD (9).

Records (187)

Ray Ashley Dixon Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Oct 20, 2021
Larry Byron Howard Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2021
Hector Efrain Jr Alvarez Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2021
Frank Vincent Monte Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2020
Antonio Ramon Martinez-lopez Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2020
Ashraf Badr Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jul 20, 2020
Shawn Edward Tywon Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jun 18, 2020
Kenneth G Edwards Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Jun 18, 2020
Adam Edward Tonge Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date May 20, 2020
Silas K II Richmond Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date May 20, 2020
Alap Pravin Shah Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Mar 19, 2020
Lilian Akwuba Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Kenneth Knight Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019
Steven Bruce Hefter Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019
Jason Greene Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019
Elizabeth Cronier Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019
Albert Diaz Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Sep 19, 2019
Kevin Donald Weaver Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Apr 18, 2019
Enrique G Vilarello Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Dominic Raymond Riganotti Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
James Burkhart Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Daniel Benson Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Apr 18, 2019
John J Cauthon Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Nov 20, 2018
Shameka Ronshae Pogue Individual Revocation
Montgomery, AL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2018
Justin Luis Oliveira Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Sep 20, 2018
Emeka Harold Chijioke Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Aug 20, 2018
Hector Jesus Garcia Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jun 20, 2018
Nathaniel Brown Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jun 20, 2018
George Richard Jr Bolling Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Apr 19, 2018
Cordera Hill Individual Felony Fraud
Montgomery, AL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2017
Annie Borders-blackwell Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2017
Otis Shannon Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Oct 19, 2017
James Banner Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date May 18, 2017
Himar A Garcia Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Carlos Medina Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Jorge Otano Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2016
Peggy Jeffers Oglesby Individual Revocation
Montgomery, AL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2016
Clarence Ray Cooper Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Dec 20, 2016
Isaac Kojo Anakwah Thompson Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Nov 20, 2016
Ervin Wells Individual Revocation
Montgomery, AL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2016
Heather Lynn Rakes Individual Revocation
Montgomery, AL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2016
Francisco Huidor-figueroa Individual Drug Felony
Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2016
Eduardo Torres Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Santiago Bernabe Montoya Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Roy E Berkowitz Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Jun 20, 2016
Reynaldo Santana Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Apr 20, 2016
Thelma Renee Chavers Individual Revocation
Montgomery, AL · License revocation, suspension, or surrender · Exclusion date Feb 18, 2016
Raymond Sean Brown Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Dec 20, 2015
Franz Esteban Goyzueta Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Nov 19, 2015
Felix Gonzalez Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date Oct 20, 2015
← Prev Page 2 of 4 Next →

← 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.