Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Sonia A Pounall Individual Patient Abuse

Newark, DE · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

David Porter Individual Program Crime

Dallas, TX · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Alexander N Ponomarenko Individual Revocation

Spokane, WA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Ana R Phimmasone Individual Felony Fraud

San Diego, CA · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Ragan Oglesby Phillips Individual Patient Abuse

Memphis, TN · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Caleb Andrew Jr Phillips Individual Revocation

Snyder, TX · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Britney Petway Individual Drug Felony

Jackson, TN · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Jay M Perniciaro Individual Program Crime

Oakdale, LA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Kendall Perkins Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Julio Perez Gonzalez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Angela Peace Individual Patient Abuse

Clinton, MS · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Mary J Pavlic Individual Patient Abuse

Cleveland, OH · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Vickie Ann Pataki Individual Revocation

Winter Park, FL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Jeannie Pasacreta Individual Program Crime

Newtown, CT · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Joshua Henry Parish Individual Revocation

Tulsa, OK · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

John Panuto Individual Felony Fraud

Avon Lake, OH · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Saretta Pames Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Martin J Pagan Baez Individual Revocation

Winter Springs, FL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Jamie Owens Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Desiree N Olivier Individual Program Crime

Breaux Bridge, LA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Cheria Oliver Individual Program Crime

Canal Winchester, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Crystal Marie Olden Individual Felony Fraud

Moncks Corner, SC · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Anthony Obute Individual Drug Felony

Beaumont, TX · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Jody Sara Norton Individual Revocation

Davis, CA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Lesia Niamke Individual Program Crime

Northfield, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Jennifer Thaouyen Nguyen Individual Drug Felony

Adelanto, CA · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Jonathan Howard Newcomb Individual Program Crime

Moose Lake, MN · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Ganga Devi Nepal Individual Program Crime

Charlottesville, VA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Kristi Marie Natario Individual Drug Felony

Lawton, OK · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Leslee Ann Napier Individual Drug Felony

Logansport, IN · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Faith Naccarato Individual Drug Felony

Kansas City, MO · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Dayakar Moparty Individual Felony Fraud

Conroe, TX · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Meggan Felicia Moore Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Anisa Sophia Mohammed Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Shukri Yusuf Mire Individual Felony Fraud

Eden Prairie, MN · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Roumelia Joy Minimo Individual Program Crime

Sunland, CA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Clarissa Minero Individual Drug Felony

Bryan, TX · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Thomas L Melester Individual Program Crime

Freeport, IL · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Carrie Elizabeth Mcphail Individual Program Crime

Goodland, KS · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Joshua John Mcdonald Individual Revocation

Lakewood, WA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Bridget Mccune Individual Program Crime

Destin, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Jamus Edward Mccullough Individual Revocation

Kuna, ID · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Chandra Tereze Maze Individual Program Crime

Monroe, LA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Daquan Antonio Mayer Individual Patient Abuse

Baltimore, MD · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Joe David May Individual Felony Fraud

Forrest City, AR · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Lindsay J Maupin Individual Felony Fraud

Cape Girardeau, MO · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Robert Simon Mathews Individual Drug Felony

Millersville, PA · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Ana Julia Martinez Individual Program Crime

Portland, OR · Conviction of program-related crimes · Exclusion date Jan 18, 2024

James Anthony Martin Individual Patient Abuse

Fieldale, VA · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Eugene Scott Mackie Individual Program Crime

Edinburg, TX · Conviction of program-related crimes · Exclusion date Jan 18, 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.