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
latest imported HHS-OIG LEIE dataset lists 186 currently excluded
records in Montgomery — 183
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 (94), 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).
Provider categories in Montgomery
Common provider categories among excluded Montgomery records include
Business Owner / Executive (46), Individual - Licensed Health Care Service Provider (35), Physician (MD, DO) (20), Nursing Profession (17), Employee - Private Sector (12), Medical Practice, MD (9).
Records (186)
Larry Byron Howard
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Hector Efrain Jr Alvarez
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Frank Vincent Monte
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Antonio Ramon Martinez-lopez
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Ashraf Badr
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jul 2020
Shawn Edward Tywon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2020
Kenneth G Edwards
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Adam Edward Tonge
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Silas K II Richmond
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Alap Pravin Shah
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Lilian Akwuba
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2020
Kenneth Knight
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Steven Bruce Hefter
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Jason Greene
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Elizabeth Cronier
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Albert Diaz
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Kevin Donald Weaver
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Enrique G Vilarello
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
Dominic Raymond Riganotti
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
James Burkhart
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
Daniel Benson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
John J Cauthon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2018
Shameka Ronshae Pogue
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Justin Luis Oliveira
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Emeka Harold Chijioke
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2018
Hector Jesus Garcia
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2018
Nathaniel Brown
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2018
George Richard Jr Bolling
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Cordera Hill
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Annie Borders-blackwell
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Nov 2017
Otis Shannon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2017
James Banner
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2017
Himar A Garcia
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2017
Carlos Medina
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2017
Jorge Otano
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Peggy Jeffers Oglesby
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2016
Clarence Ray Cooper
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2016
Isaac Kojo Anakwah Thompson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2016
Ervin Wells
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Heather Lynn Rakes
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Francisco Huidor-figueroa
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Oct 2016
Eduardo Torres
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2016
Santiago Bernabe Montoya
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2016
Roy E Berkowitz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2016
Reynaldo Santana
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2016
Thelma Renee Chavers
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Raymond Sean Brown
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2015
Franz Esteban Goyzueta
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2015
Felix Gonzalez
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2015
Michael Kelly Miller
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Sep 2015
← All Alabama records
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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.