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

Zaya Powell Individual Felony Fraud

Waterbury, CT · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

John William Powell Individual Revocation

Wesley Chapel, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Schuyler Poppe Individual Program Crime

Pensacola, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Michael Dennis Pollock Individual Patient Abuse

North Chesterfield, VA · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

Jacques Pollard Individual Program Crime

Strongsville, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Irina J Pichkhadze Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Ashley N Phillips Individual Program Crime

Akron, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jamie Petrone Individual Felony Fraud

Danbury, CT · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Milija Perkovic Individual Felony Fraud

Rochester, MI · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Vladimir Perez Pena Individual Felony Fraud

Atlanta, GA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Fernando Jr Perez Individual Patient Abuse

Murrieta, CA · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

Edgar Perez Individual Felony Fraud

White Deer, PA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

David Pay Individual Program Crime

Akron, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Francisco Patino Individual Program Crime

Milan, MI · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Minal Patel Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Keven Ellis Partin Individual Felony Fraud

Port Saint Joe, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Sheikh A Omar Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Roseline Nyakerario Omambia Individual Revocation

Grand Prairie, TX · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Olakunle K Oluwole Individual Revocation

Old Tappan, NJ · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Michelle Nicole Oliver Individual Patient Abuse

Alto, GA · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

Lois Kristie Obert Individual Kickbacks

Louisville, KY · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 20, 2023

Robert J O'connor Individual Program Crime

Vassalboro, ME · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Leonora Valderama Nipper Individual Revocation

Milton, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Nilo Navarro Individual Program Crime

Hialeah, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Stacy Lynn Murphy Individual Drug Felony

Louisville, KY · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Amado Plain Moreno Individual Felony Fraud

Oakdale, LA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Rosalind Renee Montgomery Individual Program Crime

Brooklyn Center, MN · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Michael Frank Sr Mondelli Individual Program Crime

Lake Worth, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Abygaile M Moises Individual Program Crime

Bronx, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Yusuf Mohamed Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Sokheng Moeurn Individual Program Crime

Rochester, MN · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Paul Lawrence Mixon Individual Revocation

Tavares, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Ramazi Mitaishvili Individual Program Crime

Cumberland, MD · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jonathan David Mercer Individual Drug Felony

Morris, OK · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Qais Khan Meraj Individual Program Crime

Saint Louis, MO · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Fernando Jesus Mendez Individual Program Crime

Pensacola, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Yuriy Menaker Individual Program Crime

Baltimore, MD · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jamie Leah Meide Individual Program Crime

Princeton, MN · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Nereyda Guadalupe Medrano-pesqueira Individual Felony Fraud

Tucson, AZ · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Ashlyn Paige Mead Individual Revocation

Dover, OK · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Mary Elizabeth Mcvicar Individual Fraud

Old Orchard Beach, ME · Conviction relating to fraud · Exclusion date Dec 20, 2023

Gina Jenae Mcmillan Individual Program Crime

Ypsilanti, MI · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Iesha Marie Mcdonald Individual Drug Felony

Sarasota, FL · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Felecia R Mccrary Individual Program Crime

Akron, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Alicia Mccoy Individual Program Crime

Nevada, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Frank Jacob Mazzucco Individual Program Crime

Dublin, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Ofelia Martinez Individual Program Crime

Bryan, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Tiffany J Marsh Individual Felony Fraud

Fort Worth, TX · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Ricardo Jr Marquez Individual Drug Felony

Beaumont, TX · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Abdinafa Abdi Maow Individual Program Crime

Lowell, MA · Conviction of program-related crimes · Exclusion date Dec 20, 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.