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

Lindsay Erin Chelette Individual Program Crime

Spring Hill, TN · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Kerice Chatrie-bonney Individual Drug Felony

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

Salvatore Cavaliere Individual Drug Felony

Grosse Pointe Shores, MI · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Shannon Gayle Caudell Individual Drug Felony

Scottsburg, IN · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Raymond J Catania Individual Drug Felony

Mendham, NJ · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Amanda Castillo Individual Felony Fraud

Swanton, OH · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Susel Regla Casado Individual Program Crime

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

Sharon P Carter Individual Felony Fraud

Hopkinton, MA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Landel B Carter Individual Program Crime

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

Lakeithia T Carter Individual Program Crime

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

Aigner N Carroll Individual Program Crime

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

Jonnika Canty Individual Program Crime

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

Shakerra Monique Caliste Individual Program Crime

New Iberia, LA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Myrna Bumanglag Cadavona Individual Program Crime

Colton, CA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Melita Cachapero Individual Program Crime

Calimesa, CA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jorge Caballero Individual Felony Fraud

Edgefield, SC · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Aymee Caballero Individual Felony Fraud

Marianna, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Samantha Busso Individual Felony Fraud

Tampa, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Paula Michele Burris Individual Revocation

Asheville, NC · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Danyal Burns Individual Program Crime

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

Joshua Ray Bunte Individual Patient Abuse

Biloxi, MS · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

Monique Brotman Individual Program Crime

Oak Park, IL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jordan Thomas Broome Individual Program Crime

Forrest City, AR · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Patty Sue Bradley Individual Program Crime

Palmyra, VA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Lisa Marie Boyle Individual Revocation

Tucson, AZ · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Violet M Blakey Individual Program Crime

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

Christopher Blackstone Individual Felony Fraud

Pensacola, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Stacie Roberta Big Crow Individual Felony Fraud

Rapid City, SD · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Joseph Betro Individual Program Crime

Bruceton Mills, WV · Conviction of program-related crimes · Exclusion date Dec 20, 2023

John William Bennett Individual Program Crime

Colorado Springs, CO · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Carie Lyn Beetle Individual Felony Fraud

Tallahassee, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Paul Beaudry Individual Patient Abuse

North Providence, RI · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

D'livro Lemat Beauchamp Individual Drug Felony

Atlanta, GA · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Renato Pietro Battisti Individual Felony Fraud

Westbury, NY · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Jacqueline Nichol Basham Individual Program Crime

Centertown, KY · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Sara Iniguez Barker Individual Drug Felony

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

Roberto Antonio Jr Ballester Ramos Individual Felony Fraud

Miami, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Chevette Austin Individual Program Crime

Stone Mountain, GA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Erica A Asher Individual Felony Fraud

Genoa, OH · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Kimberly Ann Ashburn Individual Program Crime

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

Harold Murray Ashburn Individual Program Crime

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

Roberta Ascencion Individual Felony Fraud

Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Marilyn Brown Antwine Individual Program Crime

Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Ramon Gabriel Alvarez Individual Program Crime

Rancho Cucamonga, CA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Victoria Lynn Allen Individual Program Crime

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

Iftikhar Ali Individual Program Crime

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

Nabil Mohsen Mohsen Al-subari Individual Program Crime

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

Sumiya Saleeban Ahmed Individual Patient Abuse

Minneapolis, MN · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

Charles Wilson Jr Adams Individual Drug Felony

Butner, NC · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Modesto Abreu Guerra Individual Program Crime

Oakdale, LA · 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.