Most recently dated HHS-OIG exclusions
Jose Dejesus Martinez
Individual
Program Crime
Palmhurst, TX ·
Conviction of program-related crimes
· Excluded Aug 2024
Margaret M Martin
Individual
Patient Abuse
Egg Harbor Township, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Christine Marshall
Individual
Program Crime
Bernie, MO ·
Conviction of program-related crimes
· Excluded Aug 2024
Anna Louise Marks
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Aug 2024
Alyssa Ann Marks
Individual
Revocation
Franklin, MA ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Kyle Ryan Marcotte
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Romeo Madison
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Excluded Aug 2024
Teresa Kay Lynch
Individual
Felony Fraud
Seymour, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jasmine G Lucas
Individual
Program Crime
Hanahan, SC ·
Conviction of program-related crimes
· Excluded Aug 2024
Norberto Lopez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Michael W Lonski
Individual
Program Crime
Stamford, CT ·
Conviction of program-related crimes
· Excluded Aug 2024
Crystal Mclin Lipe
Individual
Drug Felony
Annona, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Jay H Lin
Individual
Revocation
Bellaire, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Andrew Lavelle
Individual
Program Crime
Lehi, UT ·
Conviction of program-related crimes
· Excluded Aug 2024
Julian I Latty
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Aug 2024
George Richard Larach
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2024
Kayla Beth Lambert
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Heather Lambert
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Excluded Aug 2024
Christian Kanmue Kolleh
Individual
Program Crime
Rogers, MN ·
Conviction of program-related crimes
· Excluded Aug 2024
Early Lee Jr Knox
Individual
Patient Abuse
Jonesboro, AR ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Jacob Lawrence Klein
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Jeffrey A Kittredge
Individual
Program Crime
Springfield, VT ·
Conviction of program-related crimes
· Excluded Aug 2024
Loren A Kelley
Individual
Fraud
South Bend, IN ·
Conviction relating to fraud
· Excluded Aug 2024
Douglas Earl Kelley
Individual
Drug Felony
Thomson, IL ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Ali Hussein Keblawi
Individual
Drug Felony
Dearborn, MI ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Amar A Karim
Individual
Revocation
Chattahoochee, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Leverne T Jr Jones
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2024
Alice Maudell Jones
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Tiffaney Ann Johnson
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Excluded Aug 2024
James Weldon Jr Johnson
Individual
Revocation
Windsor, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Deon Donzelle Jr Johnson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Cassandre Jean
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Mathew James
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Yolanda Trakina Jackson
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Aug 2024
Tyrone Jackson
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Aug 2024
Howard Franklin Jackson
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded Aug 2024
Philip Ivanov
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Vincent Ippolito
Individual
Drug Felony
Waldorf, MD ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Nerik Ilyayev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Elfatih Mohamed Ibrahim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Starry Dalene Taylor Hubbell
Individual
Revocation
Rogers, AR ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Rebecca Elaine Holloway
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Patricia Mary Hobbins-kemps
Individual
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Excluded Aug 2024
Armando Jorge Herrera
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jacob Ryan Hemming
Individual
Drug Felony
Russiaville, IN ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Gregory Hearns
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Aug 2024
Albert Alex Jr Hazzouri
Individual
Patient Abuse
Scranton, PA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Steven Wayne Harrison
Individual
Revocation
South Point, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Bree'anna Harris
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2024
Ginger K Harp
Individual
Program Crime
Richmond, MO ·
Conviction of program-related crimes
· 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.