Most recently dated HHS-OIG exclusions
Ronald P Hargrave
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Belinda Gail Harden
Individual
Felony Fraud
Marlin, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Jennifer Hansen
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Hyun Kyung Han
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Artour Hagopian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
David Jr Guerrero
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2023
Kimberly Rose Gorrell
Individual
Drug Felony
North Port, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Daniel H Glidden
Individual
Drug Felony
Sarasota, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Scott Robert Gillis
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Shantyl Marie Giacoletto
Individual
Felony Fraud
Butte, MT ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Dalmacio Honasan Francisco
Individual
Drug Felony
Woodhaven, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Kaleb Isaac Wilson Fountain
Individual
Revocation
Pocahontas, AR ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Schwanna Fortenberry
Individual
Drug Felony
Cypress, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Furman Alexander Ford
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2023
Igor Fleyshmakher
Individual
Program Crime
Holmdel, NJ ·
Conviction of program-related crimes
· Excluded Oct 2023
Jessica Mary Fleissner
Individual
Drug Felony
Willow Grove, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
George Edward Fisher
Individual
Drug Felony
Charlotte, NC ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Cynthia L Fisher
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Oct 2023
Irina Fedorova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Mark Douglas Elliott
Individual
Patient Abuse
Venice, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
John Eby
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
Kimberly A Dyson
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Lisa M Duval
Individual
Revocation
Fargo, ND ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Laurence Doud
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Ashley Doerr
Individual
Revocation
Grafton, ND ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Floyd Eugene Dixon
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2023
Nelson Diaz
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Oct 2023
Michelle Lynn Dentino
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Jeremy S Delk
Individual
Felony Fraud
Nicholasville, KY ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Daniel Jonathan Degroat
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Kevin Davis
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Carmen Samantha Daniel
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Kevin Tyrone Custis
Individual
Program Crime
Belle Mead, NJ ·
Conviction of program-related crimes
· Excluded Oct 2023
Patrick Scott Curry
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Victor Cruz-quintero
Individual
Fraud
Ciales, PR ·
Conviction relating to fraud
· Excluded Oct 2023
Marsha Crawford
Individual
Fraud
Pottsville, PA ·
Conviction relating to fraud
· Excluded Oct 2023
Fahmida Chowdhury
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Oct 2023
Jaewook Choi
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Otis Bernard Chambers
Individual
Patient Abuse
Clearwater, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
Anthony Gerard Michael Bubolo
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Brehana Danielle Brown
Individual
Felony Fraud
Seminole, OK ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Katharine Violet Brower
Individual
Felony Fraud
Nokomis, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Lindsay Elizabeth Brodrick
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Pebbles Chevelle Briggs
Individual
Program Crime
Galesburg, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Bridget Briand
Individual
Felony Fraud
Lowell, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Ray Allen Jr Branham
Individual
Program Crime
Coeburn, VA ·
Conviction of program-related crimes
· Excluded Oct 2023
Michael David Bragg
Individual
Patient Abuse
Phoenix, MD ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
Felisha Marie Boyzer
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Frank J Jr Bosch
Individual
Felony Fraud
Aventura, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Duane Allen Boomershine
Individual
Revocation
Lima, OH ·
License revocation, suspension, or surrender
· Excluded Oct 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.