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.
37Currently listed
32Individuals
5Entities
Top exclusion types
Conviction of program-related crimes (16)License revocation, suspension, or surrender (7)Default on health education loan or scholarship obligations (4)Entities controlled by a sanctioned individual (3)Exclusion or suspension under a federal or state health care program (2)Felony conviction relating to health care fraud (2)
Records (37)
Ikechukwu S Udeokoro
Individual
Program Crime
Kenneth Ifeanyi Izuogu
Individual
Revocation
Funmi Modupe Obadun
Individual
Revocation
Ibilola Ighama-amegor
Individual
Program Crime
Dhanbir S Saluja
Individual
Felony Fraud
Arcadio Reyes-arias
Individual
Program Crime
Rogelio Leyba
Individual
Program Crime
Eddie Rosa
Individual
Program Crime
Denise Roman-cisse
Individual
Program Crime
Valerie Sessoms
Individual
Program Crime
Antoinette Weems
Individual
Program Crime
Willie T Cureton
Individual
Program Crime
Sabrina Ollie Kimble
Individual
Program Crime
Carl Lee Mcgloster
Individual
Loan Default
Rhonda M Mcdonald
Individual
Revocation
Brian M Feinman
Individual
Loan Default
Tracey Watson
Individual
Revocation
Cheryl R Abarca
Individual
Revocation
Edward Jay Arthur Irving
Individual
Felony Fraud
Solomon's Invalid Coach, INC
Entity
Affiliation
David W Jones
Individual
Revocation
Arlene Morales
Individual
Program Crime
Rafik R Raziq
Individual
Program Crime
Janet Scarpitta
Individual
Program Crime
Pablo R Olivera
Individual
Loan Default
Ruth Marie Santiago
Individual
Revocation
Jonetta V Mungen
Individual
Program Crime
Kadisha, INC
Entity
Suspension
Ricardo Guilbert
Individual
Patient Abuse
Value-rite Pharmacy, INC
Entity
Suspension
Boris Proskurovsky
Individual
Program Crime
Custom Shoe Service
Entity
Affiliation
Harold Torres-gomez
Individual
Patient Abuse
Lauren R Spaights
Individual
Loan Default
Personal Comfort, INC
Entity
Affiliation
Jason Guice
Individual
Excessive Billing
Irving Shapiro
Individual
Program Crime