Most recently dated HHS-OIG exclusions
Boris Gibel
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2024
Lorena Barellano Gerasimov
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Andrey Gayevskiy
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 2024
Fernando Raul Gautier
Individual
Revocation
Jacksonville, NC ·
License revocation, suspension, or surrender
· Excluded May 2024
Charles Gates
Individual
Felony Fraud
Lancaster, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Richard Louis Garipoli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Ismael J Jr Garcia
Individual
Patient Abuse
Fort Myers, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Kimberly Gabel
Individual
Felony Fraud
Elizabeth, CO ·
Felony conviction relating to health care fraud
· Excluded May 2024
Deborah Lynne Frankowski
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded May 2024
Catalina Figueroa
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
John Edgar Farmer
Individual
Revocation
Blue Ridge Summit, PA ·
License revocation, suspension, or surrender
· Excluded May 2024
Martin Louis Evers
Individual
Patient Abuse
Danbury, CT ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Juan Carlos Enriquez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Michael Ann Ellis
Individual
Program Crime
Paterson, NJ ·
Conviction of program-related crimes
· Excluded May 2024
Rene Abdallah Eid
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2024
Kiera Marie Drinnen
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded May 2024
Robert Lee Jr Dower
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded May 2024
Ian Anthony Douglas
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Excluded May 2024
Steven Donofrio
Individual
Program Crime
Temecula, CA ·
Conviction of program-related crimes
· Excluded May 2024
Cory Ann Doane
Individual
Revocation
Lakewood, CO ·
License revocation, suspension, or surrender
· Excluded May 2024
Alma D Delgado Ruiz
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded May 2024
Aynalem Dawo
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2024
Josephine Darquah
Individual
Revocation
North Brunswick, NJ ·
License revocation, suspension, or surrender
· Excluded May 2024
Loreta Dario
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded May 2024
Nasia Cupit
Individual
Revocation
Wimauma, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Christopher Patrick Cruz
Individual
Program Crime
Uvalde, TX ·
Conviction of program-related crimes
· Excluded May 2024
Jesse Allen Crocker
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Kent Taylor Courtheyn
Individual
Felony Fraud
Kent, OH ·
Felony conviction relating to health care fraud
· Excluded May 2024
Jason Dean Costanza
Individual
Felony Fraud
El Campo, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Erica L Cooke
Individual
Felony Fraud
Claymont, DE ·
Felony conviction relating to health care fraud
· Excluded May 2024
Anna Celia Colon
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Excluded May 2024
Ngozi Chukwuocha
Individual
Revocation
Princeton, TX ·
License revocation, suspension, or surrender
· Excluded May 2024
Thanou Chokbengboun
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Danelle Lynn Charf
Individual
Program Crime
Neligh, NE ·
Conviction of program-related crimes
· Excluded May 2024
Sunil Gupta Chand
Individual
Felony Fraud
Farmington, MO ·
Felony conviction relating to health care fraud
· Excluded May 2024
William Ira Jr Cease
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Dayanais Casabella Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Daniel Michael Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Carol Arnecia Carlton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Aleida Delpilar Cabrera
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2024
Catherine Byrem
Individual
Revocation
Vernonia, OR ·
License revocation, suspension, or surrender
· Excluded May 2024
Brian Cuong Bui
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Excluded May 2024
Taira Patrice Bugg
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Summer Noel Brown
Individual
Felony Fraud
Jacksonville, AR ·
Felony conviction relating to health care fraud
· Excluded May 2024
Denedra M Brown
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 2024
Anthony Brown
Individual
Patient Abuse
Brookhaven, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Allison Lee Britt
Individual
Patient Abuse
Montrose, CO ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Katrina Branch
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded May 2024
Thomas James II Boyce
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2024
Julissa A Borges
Individual
Program Crime
Bayonne, NJ ·
Conviction of program-related crimes
· Excluded May 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.