Most recently dated HHS-OIG exclusions
Bonnie Jean Diaz
Individual
Felony Fraud
Slidell, LA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Danielle D Devers
Individual
Drug Felony
Muncie, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Catina Deneal
Individual
Program Crime
Winchester, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Frank Paul Delisi
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Robert S Delagente
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Sheree Daniels
Individual
Program Crime
Aberdeen, MS ·
Conviction of program-related crimes
· Excluded Dec 2023
Laina Dawn Curtis
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2023
Cesar Cuevas
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Glenda Ophelia Ann Cryer
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Tina R Croker
Individual
Program Crime
Bridgeport, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Lisa A Creech
Individual
Drug Felony
Marysville, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Lukas Martin Abraham Correa
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Tiffany Syemone Cooper
Individual
Revocation
Shreveport, LA ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Sybil Cooper
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Janice Marie Cooks
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Dec 2023
Aaron Conner
Individual
Patient Abuse
Cambridge, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Gregory A Conigliaro
Individual
Felony Fraud
Southborough, MA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Steven Paul Cogswell
Individual
Patient Abuse
Waterford, MI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Crystal D Clark
Individual
Program Crime
Quincy, KY ·
Conviction of program-related crimes
· Excluded Dec 2023
Daniel Antonio Claiborne
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Lindsay Erin Chelette
Individual
Program Crime
Spring Hill, TN ·
Conviction of program-related crimes
· Excluded Dec 2023
Kerice Chatrie-bonney
Individual
Drug Felony
North Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Salvatore Cavaliere
Individual
Drug Felony
Grosse Pointe Shores, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Shannon Gayle Caudell
Individual
Drug Felony
Scottsburg, IN ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Raymond J Catania
Individual
Drug Felony
Mendham, NJ ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Amanda Castillo
Individual
Felony Fraud
Swanton, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Susel Regla Casado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Sharon P Carter
Individual
Felony Fraud
Hopkinton, MA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Landel B Carter
Individual
Program Crime
University Heights, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Lakeithia T Carter
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Aigner N Carroll
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2023
Jonnika Canty
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Shakerra Monique Caliste
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Myrna Bumanglag Cadavona
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Melita Cachapero
Individual
Program Crime
Calimesa, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Jorge Caballero
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Aymee Caballero
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Samantha Busso
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Paula Michele Burris
Individual
Revocation
Asheville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Danyal Burns
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Joshua Ray Bunte
Individual
Patient Abuse
Biloxi, MS ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Monique Brotman
Individual
Program Crime
Oak Park, IL ·
Conviction of program-related crimes
· Excluded Dec 2023
Jordan Thomas Broome
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Dec 2023
Patty Sue Bradley
Individual
Program Crime
Palmyra, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Lisa Marie Boyle
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Violet M Blakey
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Christopher Blackstone
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Stacie Roberta Big Crow
Individual
Felony Fraud
Rapid City, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Joseph Betro
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Dec 2023
John William Bennett
Individual
Program Crime
Colorado Springs, CO ·
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.