Most recently dated HHS-OIG exclusions
Sokheng Moeurn
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Paul Lawrence Mixon
Individual
Revocation
Tavares, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Ramazi Mitaishvili
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Jonathan David Mercer
Individual
Drug Felony
Morris, OK ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Qais Khan Meraj
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2023
Fernando Jesus Mendez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Yuriy Menaker
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Jamie Leah Meide
Individual
Program Crime
Princeton, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Nereyda Guadalupe Medrano-pesqueira
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Ashlyn Paige Mead
Individual
Revocation
Dover, OK ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Mary Elizabeth Mcvicar
Individual
Fraud
Old Orchard Beach, ME ·
Conviction relating to fraud
· Excluded Dec 2023
Gina Jenae Mcmillan
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Iesha Marie Mcdonald
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Felecia R Mccrary
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Alicia Mccoy
Individual
Program Crime
Nevada, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Frank Jacob Mazzucco
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Ofelia Martinez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Dec 2023
Tiffany J Marsh
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Ricardo Jr Marquez
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Abdinafa Abdi Maow
Individual
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Excluded Dec 2023
Abdikadir Abdi Maow
Individual
Program Crime
Medford, MA ·
Conviction of program-related crimes
· Excluded Dec 2023
Arnold R Mandelstam
Individual
Revocation
Woodbury, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Lacy May Maifeld
Individual
Drug Felony
Rock Port, MO ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
James Joseph Maccarone
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Alfonso Luevano
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2023
Jessica Rachel Lotto
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Samantha R Lorenzi
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Helen Lisitsa
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Daniel Lira-gonzales
Individual
Patient Abuse
Lamar, CO ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Ashlee R Lipford
Individual
Patient Abuse
Corinth, MS ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Jennifer Ann Lefebre
Individual
Program Crime
New Hartford, CT ·
Conviction of program-related crimes
· Excluded Dec 2023
Royale Lassai
Individual
Felony Fraud
Katy, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Teaira L Laramore
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Kyla Kongvongsay
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Dec 2023
Johnson Kongvongsay
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Dec 2023
Maria Kokolis
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2023
Marisha Ann King
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Lindell King
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Dec 2023
Diane Dupree King
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Dec 2023
Tae Jung Kim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2023
Patrick Khaziran
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Abdou Mohamad Khalil
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Erica Monique Kennedy
Individual
Program Crime
Bernice, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Jerry May Keepers
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2023
Amy Karnes
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Alexander Juan
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Diamond Jordan
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Rhonda Renae Jones
Individual
Patient Abuse
Natchez, MS ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Laddrid Jones
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Shante Johnson
Individual
Program Crime
University Park, IL ·
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.