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)
Russell M Posner, D C, P A
Entity
Controlled Entity
Montgomery, AL ·
Entities controlled by a sanctioned individual
· Excluded Dec 2004
Dale Sandra Gomany
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2004
David Dodd Ozment
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Debra Ann Danzey
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2003
Kathleen Dale Ingle
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Gary Michael Pelat
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Allen Bates
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2002
Carl N Doggette
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jul 2002
Secna Shantye Agee
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Angelique Dinkins Borom
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Gerald Lenard Irvine
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jan 2001
Soheila Askari
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2000
Lora Nell Culpepper
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded May 2000
Bonnie Davis
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2000
Jacqueline Green
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Linda Ruth Foley
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2000
Reginald J Floyd
Individual
Loan Default
Montgomery, AL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2000
Ricky D Acord
Individual
Kickbacks
Montgomery, AL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2000
City Ambulance Of Alabama
Entity
Kickbacks
Montgomery, AL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2000
Ralph A Shutterly
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Brenda S Craddock Hendrix
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Cynthia Lee Carpenter
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Gilberto Ajuria
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Sep 1999
Nirmal Endu Pathak
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jul 1999
Gieger Transfer Service, INC
Entity
Controlled Entity
Montgomery, AL ·
Entities controlled by a sanctioned individual
· Excluded Sep 1998
Jeffery W Gieger
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jul 1998
William House Chambless
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Apr 1998
Michael James Morgan
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Jun 1996
Allena Lamar
Individual
Patient Abuse
Montgomery, AL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1996
Mary Ella Madison
Individual
Patient Abuse
Montgomery, AL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1993
Derek Vernon Miller
Individual
Patient Abuse
Montgomery, AL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1993
Dorothy Lanier Garrison
Individual
Patient Abuse
Montgomery, AL ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1993
James Edward Caple
Individual
Montgomery, AL ·
Exclusion type 1128Aa
· Excluded Feb 1991
Jesse J Howard
Individual
Revocation
Montgomery, AL ·
License revocation, suspension, or surrender
· Excluded Apr 1989
Everett L Gilliland
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 1987
Merrill J Thorstad
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 1979
← 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.