Most recently dated HHS-OIG exclusions
Benny Marie Estrella
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Roberto Zitri Espinoza Vargas
Individual
Revocation
Vancouver, WA ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Vanessa Lynn Elmhorst
Individual
Felony Fraud
Neillsville, WI ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Vickline Ekongwese
Individual
Patient Abuse
Newark, DE ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Michelle Marie Edwards
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Reginald Trent Sr Dyer
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2024
Kandice Lennay Duke
Individual
Drug Felony
Merrillville, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Jennifer Duarte
Individual
Revocation
Goodyear, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Andrew J Dowd
Individual
Felony Fraud
South Setauket, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jacalyn Donegan-lawson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2024
James Maures Dodson
Individual
Program Crime
Clarksville, TN ·
Conviction of program-related crimes
· Excluded Aug 2024
Tarielle Lakeisha Dixon
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Michelle Dixon
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Jami Dillhoff
Individual
Felony Fraud
Brookville, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Dana Jeannine Digilormo
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Mia Diaz
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
John Callanan Devlin
Individual
Felony Fraud
Parkville, MD ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Valerie Desalvo
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Briton Lee Depriest
Individual
Revocation
Davisville, WV ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Carlos Dejesus
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Matthew Degirolamo
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Mark Damien Jr Declouet
Individual
Revocation
Lafayette, LA ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Robert Kyle Dean
Individual
Program Crime
Denham Springs, LA ·
Conviction of program-related crimes
· Excluded Aug 2024
Mandee Jo Day
Individual
Revocation
Saint George, UT ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Tameka Davis-aleman
Individual
Program Crime
University Park, IL ·
Conviction of program-related crimes
· Excluded Aug 2024
Sarah A Davis
Individual
Felony Fraud
Vandalia, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Karlie Davis
Individual
Felony Fraud
Heath, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Kristina M Daul
Individual
Patient Abuse
Fond Du Lac, WI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Frederick Scott Dattel
Individual
Program Crime
Leawood, KS ·
Conviction of program-related crimes
· Excluded Aug 2024
Benjamin Dandurand
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Jessica Renee Cummings
Individual
Drug Felony
Largo, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Dorothy Cummings
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Christy Daniel Jr Cugini
Individual
Drug Felony
Malone, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
John R Cuffari
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Christopher Cuffari
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jacqueline Tatiana Cuellar
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Tyler Crum
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Aug 2024
Heidi Johnna Cross
Individual
Revocation
Castle Rock, CO ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Ebony Nigweda Cross
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2024
Yuliya Vladimirovna Crosley
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Michael William Croft
Individual
Revocation
Mountain View, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Anthony Cracchiolo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2024
Abria J Coulibaly
Individual
Program Crime
Darby, PA ·
Conviction of program-related crimes
· Excluded Aug 2024
Shaniqua Cooper
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2024
Crystal Kay Compton
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Juliane L Colby
Individual
Drug Felony
Shawnee, KS ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Ciera Nichole Cohorn
Individual
Felony Fraud
Mount Perry, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Sophia Marie Cohen
Individual
Revocation
Winthrop, MA ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Donna Sue Cockrell
Individual
Program Crime
Lampasas, TX ·
Conviction of program-related crimes
· Excluded Aug 2024
David Dean Click
Individual
Revocation
Edmond, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2024
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.