Most recently dated HHS-OIG exclusions
Terry Lee Sayre
Individual
Program Crime
Supply, NC ·
Conviction of program-related crimes
· Excluded Dec 2023
Raphael Santana
Individual
Drug Felony
Eagle Pass, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Garfield Samuels
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Jasmine Eloisa Salgado
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Carlos Alberto Sablon
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Curtis Edward Rollins
Individual
Revocation
Hughson, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Maria Isabel Rodriguez Alvarez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Kenneth Bryan Ritchey
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Sergio Lemay Reyes Noguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Johnny Taylor Reed
Individual
Revocation
Stillwater, OK ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Russell Ray
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Matthew Michael Rasberry
Individual
Drug Felony
Cheneyville, LA ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Lina Maria Ramirez
Individual
Revocation
Wheat Ridge, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Thomas John Jr Raley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Deepak Raheja
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2023
Matthew R Puccio
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Brandi Propst
Individual
Program Crime
Calumet City, IL ·
Conviction of program-related crimes
· Excluded Dec 2023
Rachel R Pritchard
Individual
Program Crime
Napoleon, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Zack Praseut
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Sypaphay Prasecutsack
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Zaya Powell
Individual
Felony Fraud
Waterbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
John William Powell
Individual
Revocation
Wesley Chapel, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Schuyler Poppe
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Michael Dennis Pollock
Individual
Patient Abuse
North Chesterfield, VA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Jacques Pollard
Individual
Program Crime
Strongsville, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Irina J Pichkhadze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Ashley N Phillips
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Jamie Petrone
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Milija Perkovic
Individual
Felony Fraud
Rochester, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Vladimir Perez Pena
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Fernando Jr Perez
Individual
Patient Abuse
Murrieta, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Edgar Perez
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
David Pay
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Francisco Patino
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Minal Patel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Keven Ellis Partin
Individual
Felony Fraud
Port Saint Joe, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Sheikh A Omar
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Roseline Nyakerario Omambia
Individual
Revocation
Grand Prairie, TX ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Olakunle K Oluwole
Individual
Revocation
Old Tappan, NJ ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Michelle Nicole Oliver
Individual
Patient Abuse
Alto, GA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Lois Kristie Obert
Individual
Kickbacks
Louisville, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Robert J O'connor
Individual
Program Crime
Vassalboro, ME ·
Conviction of program-related crimes
· Excluded Dec 2023
Leonora Valderama Nipper
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Nilo Navarro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Stacy Lynn Murphy
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Amado Plain Moreno
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Rosalind Renee Montgomery
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Michael Frank Sr Mondelli
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Abygaile M Moises
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 2023
Yusuf Mohamed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
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.