Most recently dated HHS-OIG exclusions
Charrise N Robertson-west
Individual
Program Crime
Killeen, TX ·
Conviction of program-related crimes
· Excluded Jul 2024
Marta Marquez Rivera
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Melinda Sue Richardson
Individual
Felony Fraud
Brunswick, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Brian Lee Rezzetano
Individual
Revocation
Butler, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Katia R Ramirez
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Amanda Dawn Rains
Individual
Felony Fraud
Plano, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Peter Scott Port
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Summer Poland
Individual
Program Crime
Holgate, OH ·
Conviction of program-related crimes
· Excluded Jul 2024
John Ashler Pierre
Individual
Felony Fraud
Lutts, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Robin Carmella Phillips
Individual
Program Crime
Lebanon, TN ·
Conviction of program-related crimes
· Excluded Jul 2024
Luis Mitchell Jr Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Jose Antonio Solorza Perez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Ervis G Perez
Individual
Patient Abuse
Valdosta, GA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Lavern Anthony Jr Parsons
Individual
Program Crime
Hatfield, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Yogesh K Pancholi
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Tina Rhiannon Oser
Individual
Revocation
Riverview, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Iyanu Olukayode
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jul 2024
Krista Oltmann
Individual
Felony Fraud
Hubbard, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Gregory Spencer Nowling
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Bernard Kwame Nkansah
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Patrick Ndong-bike
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jul 2024
Donna Lee Myers
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Millicent Louise Muir
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Saleh Mohamed Mozeb
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jul 2024
Annabelle Charlotte Moore
Individual
Felony Fraud
Conway, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Laura Elizabeth Moats
Individual
Revocation
Frisco, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Michael S Mizrachy
Individual
Revocation
Coleman, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Patricia T Minni
Individual
Revocation
Churchville, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Amgad Salib Sr Mikhail
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Jul 2024
Shirley Jean Means
Individual
Patient Abuse
Boyce, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Robert Harle Meadows
Individual
Revocation
North Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Patrick Wayne Mcnamara
Individual
Revocation
Moravia, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Brooke Ann Mckesson
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Elizabeth S Mcelheny
Individual
Felony Fraud
Rockville, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Steven Mcdonald
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
April Tilitia Mcclellan
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jul 2024
Lisa Mauch
Individual
Felony Fraud
Gallipolis Ferry, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Michael Mastronardi
Individual
Program Crime
Shelton, CT ·
Conviction of program-related crimes
· Excluded Jul 2024
Sade D Martin
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Deborah Anne Martin
Individual
Revocation
Lutz, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Taylor J Marshall
Individual
Program Crime
Galesburg, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Richard A Marschall
Individual
Felony Fraud
Port Angeles, WA ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Jose Antonio Jr Marrero
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Joseph Allen Maple
Individual
Program Crime
Mount Zion, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Omar Antonio Malpica
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Wansa Nabih Makki
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Jul 2024
Mahmoud Makki
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Jul 2024
Cheh Shiung Lu
Individual
Drug Felony
Cherry Hill, NJ ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Leonard Manuel Lopez De La Torre
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Elison C Lopez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 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.