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)
Kevin Andre Brown
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Charles Michael Howe
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Jun 2015
Nancy Sue Fuller
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Javier Robalino
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2015
Michel Gonzalez Cabral
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2015
Daniel K Jr Lane
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2015
Raidel La O Ramos
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2015
Zahid Imran
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Feb 2015
Christopher Gregory Wayne
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Osmany Tapia
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Jose Carmelo Pascual
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Guido Juan Sr De La Torre
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Valdie Jackson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2014
Lawrence Eppelbaum
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2014
Juan C Calle
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2014
Hunter A Rigsby
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2014
Gilberto Gomez-arocho
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2014
Ismael Valdes
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Carlos Rodriguez
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2013
Alfredo Gonzalez
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2013
Wilson Arteaga
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2013
Lonnie Walker
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2012
Thomas Hamer
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Sep 2012
Bessie D Zeigler
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Samuel B Johnson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alton Bates
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2011
Michael Spuza
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2011
Anubis Ortiz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2011
Kenneth J Dunn
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2011
Wayne Rogers
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2011
Louis Gilbert Tucker
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2010
Juan Viera
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2010
Jim Davis Hull
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Feb 2010
Vivian Mae Hiatt
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Alain Jose Amador
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2009
Wesam Abdallah
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2009
Sophia Lynn Dowdell
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2009
Nelson Martin
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2009
Angela Carol Dowe
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Wilson Norman Ellis
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Feb 2008
Aaron Morris Hurowitz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2007
Leo Gonzalo Malpica
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2007
Benjamin R Norris
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded May 2007
Katrina Frances Mcclain
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded May 2007
Matthew C Long
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2006
Rick L Camp
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2006
Heirol Yanko Tamayo
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2005
Melanie Deramus
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Mahzar Pasha
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2005
Chastity Denise Felder
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Dec 2004
← 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.