Most recently dated HHS-OIG exclusions
Janay Marin
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jun 2024
Raphael Tomas Malikian
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Gregory Madron
Individual
Drug Misdemeanor
Jacksboro, TN ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2024
Gilbert Ramos Luceno
Individual
Revocation
Laguna Niguel, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Karl London
Individual
Program Crime
Wentzville, MO ·
Conviction of program-related crimes
· Excluded Jun 2024
Stephen E Lindstrom
Individual
Revocation
Bisbee, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Carmen Lazo-gomez
Individual
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2024
Tiffany Leigh Koss
Individual
Felony Fraud
Swisher, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Lynn Knee
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Noor Khaled
Individual
Revocation
La Marque, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Marco Karam
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2024
Mboutchock Kabiwa
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2024
Khaled Farid Jreisat
Individual
Revocation
Hubert, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Arrold Geffrard Jean
Individual
Patient Abuse
Indian Springs, NV ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Shawn Davante Jackson
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Jun 2024
Tammi Renee Ivy
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Jun 2024
Zakiyyah Iman Islam
Individual
Program Crime
Livingston, TX ·
Conviction of program-related crimes
· Excluded Jun 2024
Mary Lois Hunter
Individual
Felony Fraud
West Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Keith Hughes
Individual
Drug Felony
Lincoln, NE ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Veronica Ann Housley
Individual
Drug Felony
Hobart, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
David Wayne House
Individual
Patient Abuse
Thurman, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Deron Pike Herrington
Individual
Patient Abuse
Brookhaven, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Virginia Blake Herrin
Individual
Obstruction
Frisco, TX ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jun 2024
Zaevious Henderson
Individual
Patient Abuse
Starkville, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Ebony Harvey-jackson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 2024
Melissa Ryan Harrison
Individual
Program Crime
Mulberry, KS ·
Conviction of program-related crimes
· Excluded Jun 2024
Cassandra Rene Harris-jasper
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jun 2024
Alona Lashaun Harris
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Jun 2024
Nshimiyiana Olivier Hamzat
Individual
Patient Abuse
Connell, WA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Kim Hall
Individual
Patient Abuse
Magnolia, AR ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Deana S Guillot
Individual
Revocation
Deer Park, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Craig S Sr Griffiths
Individual
Revocation
Concord, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Jamen Oliver Griffith
Individual
Program Crime
La Jolla, CA ·
Conviction of program-related crimes
· Excluded Jun 2024
Nicole Gregorio
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Jun 2024
Colin William Gerber
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Krista Leighann Gann
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Excluded Jun 2024
Keontae Onyjah Jamecca Gaddist
Individual
Patient Abuse
Summerville, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Celia Deann Fuller
Individual
Felony Fraud
Mayflower, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Dominic Forka
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Jun 2024
Joshua Fonseca
Individual
Revocation
Topeka, KS ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Rhonda Denise Fisher
Individual
Program Crime
Pascagoula, MS ·
Conviction of program-related crimes
· Excluded Jun 2024
Adam Gregory Finzen
Individual
Revocation
Sioux Falls, SD ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Joshua David Fine
Individual
Revocation
Medford, OR ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Sadie Elaina Erath
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Excluded Jun 2024
Shaley Nicole Elmore
Individual
Program Crime
Dover, AR ·
Conviction of program-related crimes
· Excluded Jun 2024
Cherry Mae De Los Reyes-santos
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Jacqueline Dabrney
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Ashley Erin Cox
Individual
Program Crime
Harrisonburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2024
Casia Marie Cook
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2024
Kevin Childs
Individual
Patient Abuse
Mount Sterling, IN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 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.