Most recently dated HHS-OIG exclusions
Christina Denise Finley
Individual
Revocation
Williston, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Cathy Fernandez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Linda Fawaz
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Emmanuel Evuchiawe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2024
Dianna Everman
Individual
Revocation
Carlisle, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Monique Evans
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Carmen Carlotta Evans
Individual
Program Crime
Beckley, WV ·
Conviction of program-related crimes
· Excluded Jan 2024
Agustin Esquivel-gomez
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Michael Allen Escoe
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Michael D Egan
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Tristen Edwards
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Gabriele Miranda Eder
Individual
Revocation
Whitehall, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Thlyah Dwellingham
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Jennifer Lee Draheim
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Courtney Dejanelle Dozier
Individual
Program Crime
Mentor, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Timothy Edward Dominique
Individual
Revocation
Florence, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Natalya Divinsky
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Jan 2024
Branaya Sharie Dillard
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Mae E Devine
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Jan 2024
Amie Demming
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Rocio De La Torre
Individual
Program Crime
Walla Walla, WA ·
Conviction of program-related crimes
· Excluded Jan 2024
Ursula Marie Davis
Individual
Patient Abuse
Clinton, SC ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Charles L Davis
Individual
Program Crime
French Creek, WV ·
Conviction of program-related crimes
· Excluded Jan 2024
Amanda Dawn Davis
Individual
Patient Abuse
Pauls Valley, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Daniel Davila
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Carla Crump
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2024
John Cruise
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Laura Crain
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Jan 2024
Johanna Lee Courts
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jan 2024
Domonique Janine Cook
Individual
Program Crime
Mount Hope, WV ·
Conviction of program-related crimes
· Excluded Jan 2024
Jordan Wilson Colwell
Individual
Revocation
Avondale, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Regina Collins
Individual
Patient Abuse
Magee, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Tina Louise Coleman
Individual
Felony Fraud
Detroit, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Kelly Marie Coleman
Individual
Felony Fraud
Urbandale, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Latonya R Coker
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Shane Patrick Cohill
Individual
Felony Fraud
Richboro, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Okezie Chijindu Clement
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Timmeri Lynn Clark
Individual
Patient Abuse
Hurricane, UT ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Bailey Clark
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Dikisha Shunta Choice
Individual
Drug Felony
Tyler, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Dmitry K Chernyavskiy
Individual
Program Suspension
Waukegan, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2024
Monica Chavez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Arthur Arrit Chavason
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Jennifer Lynn Chappell
Individual
Revocation
Williams, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Jeffery Thomas Chambers
Individual
Program Crime
Lahaina, HI ·
Conviction of program-related crimes
· Excluded Jan 2024
Keoka L Cavins
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jan 2024
Helsa Casillas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Russell Edward Cartuyvelles
Individual
Patient Abuse
Pekin, IN ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Kerrico Carr
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Kathy Maria Caraveo
Individual
Program Crime
El Paso, TX ·
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.