Most recently dated HHS-OIG exclusions
Jay Edward Pietrzakowski
Individual
Program Crime
Saint Augustine, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Mujahid M Pervez
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Marta Rosa Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Gary Wayne Nash
Individual
Patient Abuse
Florence, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2023
Travis Moriarty
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Aug 2023
Felix Melendez-ortiz
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Aug 2023
John Manuel Jr Mejia
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Aug 2023
Christian Joseph Mckeon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Desiree Maddox
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Kateline Lavache
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
William Hyman
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Diane Ellis
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Michael W Dinnen
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Aug 2023
Cesar Marcell Cubano-martinez
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Aug 2023
Richard Costa
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Excluded Aug 2023
Sophia Delois Cooks
Individual
Program Crime
Cairo, GA ·
Conviction of program-related crimes
· Excluded Aug 2023
Alice Chu
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2023
Mary Helen Bartek
Individual
Program Crime
Easton, PA ·
Conviction of program-related crimes
· Excluded Aug 2023
Diane A Ardito
Individual
Program Crime
Wantagh, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Martin Alonso Aracena
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2023
Leita Tanis Apollon
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Aug 2023
Julio Alvarado
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Aug 2023
Sunrise Syracuse, LLC
Entity
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Franceene Geddings Mckinney
Individual
Kickbacks
Hamilton, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2023
Ios Consultants, LLC
Entity
Kickbacks
Hamilton, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Aug 2023
Sabrina Kuykendall
Individual
Program Crime
Roanoke, TX ·
Conviction of program-related crimes
· Excluded Aug 2023
Kevin Douglas Kuykendall
Individual
Program Crime
Colleyville, TX ·
Conviction of program-related crimes
· Excluded Aug 2023
Jj Pharmacy, INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2023
Future Pharmacy, INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2023
Paul Henry Zwetsloot
Individual
Patient Abuse
Chino, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2023
Sabrina Lynn Woods
Individual
Program Crime
Clarksburg, WV ·
Conviction of program-related crimes
· Excluded Jul 2023
Renda Lorraine Wilson
Individual
Revocation
Waxhaw, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Danielle Marie Ward
Individual
Revocation
Gordon, GA ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Melody Ann Villarreal
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2023
Lora Lee Thaxton
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Tavia C Tharrington
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2023
Angela Marie Terrell
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Teri Lea Swoyer
Individual
Revocation
Mildred, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Jessica Leann Stolley
Individual
Revocation
Springfield, MO ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Colleen Marie Smith
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Richard W Reid
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Jul 2023
Cody Lee Raymer
Individual
Revocation
Sandy Ridge, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Kevin W Puls
Individual
Program Crime
Bellevue, WA ·
Conviction of program-related crimes
· Excluded Jul 2023
Mikaela Potrako
Individual
Revocation
West Chester, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Ankit Patel
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jul 2023
Joshua Shane Pafford
Individual
Revocation
Fort White, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Garat Y Osman
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Excluded Jul 2023
Matthew Obim Okeke
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jul 2023
Michelle Renee Nicholls
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Kenneth Jr Myers
Individual
Felony Fraud
Silver Spring, MD ·
Felony conviction relating to health care fraud
· Excluded Jul 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.