Most recently dated HHS-OIG exclusions
Dayakar Moparty
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Meggan Felicia Moore
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2024
Anisa Sophia Mohammed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2024
Shukri Yusuf Mire
Individual
Felony Fraud
Eden Prairie, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Roumelia Joy Minimo
Individual
Program Crime
Sunland, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Clarissa Minero
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Thomas L Melester
Individual
Program Crime
Freeport, IL ·
Conviction of program-related crimes
· Excluded Jan 2024
Meike Lapian Mcpherson
Individual
Revocation
Carson City, NV ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Carrie Elizabeth Mcphail
Individual
Program Crime
Goodland, KS ·
Conviction of program-related crimes
· Excluded Jan 2024
Joshua John Mcdonald
Individual
Revocation
Lakewood, WA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Bridget Mccune
Individual
Program Crime
Destin, FL ·
Conviction of program-related crimes
· Excluded Jan 2024
Jamus Edward Mccullough
Individual
Revocation
Kuna, ID ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Chandra Tereze Maze
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Jan 2024
Daquan Antonio Mayer
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Joe David May
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Lindsay J Maupin
Individual
Felony Fraud
Cape Girardeau, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Robert Simon Mathews
Individual
Drug Felony
Millersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Ana Julia Martinez
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jan 2024
James Anthony Martin
Individual
Patient Abuse
Fieldale, VA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Eugene Scott Mackie
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Jan 2024
April Fuller Mack
Individual
Program Crime
Coppell, TX ·
Conviction of program-related crimes
· Excluded Jan 2024
Harrietta Lynn
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Jan 2024
Gabriela Maria Lugo
Individual
Program Crime
Walla Walla, WA ·
Conviction of program-related crimes
· Excluded Jan 2024
Donta Lucas
Individual
Patient Abuse
Boyce, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Tammy Lynn Lombardo
Individual
Felony Fraud
Mulberry, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Jackie Little
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Brandi Little
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Janet Irene Linton
Individual
Patient Abuse
Akron, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Latashia Vasthi Lewis
Individual
Program Crime
Marion, SC ·
Conviction of program-related crimes
· Excluded Jan 2024
Erin Lewie
Individual
Patient Abuse
Waco, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Barbara Laxon
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jan 2024
Marshall P Lawrence
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Jan 2024
Tina Yvonne Lavielle
Individual
Patient Abuse
Elkhart, KS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Dmitry K Kuzmenko
Individual
Program Suspension
Buffalo Grove, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2024
Alexander Kuzmenko
Individual
Program Suspension
Northbrook, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2024
Ronald Kufner
Individual
Program Crime
Ada, MI ·
Conviction of program-related crimes
· Excluded Jan 2024
Nicole Kimberly Kones
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Gregory Carl Koch
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Charles Klasky
Individual
Felony Fraud
Agoura Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Victor Clark Kirk
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Jan 2024
Tila Kharel
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Jan 2024
Tremayne Kellom
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Sofiya Kashtelyan
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Jan 2024
Michelle Kapon
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Jerome David Kangas
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Ramon Anibal Jr Julbe-rosa
Individual
Felony Fraud
Morovis, PR ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Marshall David Jones
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Doniqua Alisa Jones
Individual
Patient Abuse
Akron, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Vicki E Johnson
Individual
Revocation
Eastpointe, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Lennette Johnson
Individual
Program Crime
Crest Hill, IL ·
Conviction of program-related crimes
· Excluded Jan 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.