Most recently dated HHS-OIG exclusions
Patrick David Martin
Individual
Fraud
Clarksville, TN ·
Conviction relating to fraud
· Excluded Sep 2023
Randolph Lowry
Individual
Revocation
Alcoa, TN ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Brent Alan Losier
Individual
Drug Felony
Huntertown, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Jose J Lopez
Individual
Revocation
Howard Beach, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Tara Ann Lewis
Individual
Revocation
Lawrence, KS ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Erin Lee Landry
Individual
Revocation
Pottstown, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Charles A Kinnaird
Individual
Program Crime
Jefferville, IN ·
Conviction of program-related crimes
· Excluded Sep 2023
Christina Bitter Kidd
Individual
Revocation
Toms River, NJ ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Jason Kashou
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Sep 2023
Robert Johns II Joseph
Individual
Felony Fraud
Santa Ana, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
David Bradley Jones
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Allan Joseph Jarboe
Individual
Felony Fraud
Doral, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Charles Joel Humphrey
Individual
Revocation
Parker, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Carrie Jane Henry
Individual
Revocation
Highland Falls, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Arif Ali Hameedi
Individual
Felony Fraud
Oakland Gardens, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Thomas Lionel Greene
Individual
Revocation
Clarence, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Ian Grady
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Dawn Janae Schroeder Glaze
Individual
Revocation
Norphlet, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Nicole M Faulkner
Individual
Revocation
Kenosha, WI ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Danielle Denise Drais
Individual
Revocation
Aston, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Diamond Deshields
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Patricia Ashton Derges
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Christopher Mayford Davidson
Individual
Revocation
Ridgecrest, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Mary J Davey
Individual
Program Crime
Jeffersonville, IN ·
Conviction of program-related crimes
· Excluded Sep 2023
Erin Baranek D'andrea
Individual
Revocation
Akron, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Reginald Cooper
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Sep 2023
Tanya Renee Colby
Individual
Revocation
Brooklyn, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Elizabeth Carlson
Individual
Revocation
Longmont, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Steven H Caplan
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Sep 2023
Jessica Lynn Bumgardner
Individual
Felony Fraud
Pierceton, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Catherine Therese Buckingham
Individual
Revocation
Dunedin, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Andre Brutus
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Sep 2023
Robby Joseph Bialkowski
Individual
Revocation
Cobleskill, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Steven A Bennett
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Sep 2023
Tiffany Nicole Amick
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Geralda D Adrien
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Timothy Dwain Adkins
Individual
Program Crime
Greenfield, IN ·
Conviction of program-related crimes
· Excluded Sep 2023
Jennifer L Adams
Individual
Felony Fraud
Camby, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Matthew Okeke MD, Ltd
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Hisham Saleh Zaghal
Individual
Kickbacks
Vienna, VA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Athanasios P Ziros
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Steve P Verschoor
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Aug 2023
Robert Aldo Vaccarino
Individual
Program Crime
Breezy Point, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Kenneth Paul Sun
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2023
Kayla Louise Stewart
Individual
Patient Abuse
Avonmore, PA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2023
Stuart William Rosan
Individual
Program Crime
Joint Base Mdl, NH ·
Conviction of program-related crimes
· Excluded Aug 2023
Felix Jesus Romero Gonzalez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Aug 2023
Jerod John Romanik
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Osvaldo Reyes Ricardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 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.