Most recently dated HHS-OIG exclusions
Melencio Larin Jr Santos
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Jose Miguel Santeiro
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Taylor Janae Salisbury
Individual
Patient Abuse
Saint George, UT ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Romesh Ruthnaswamy
Individual
Felony Fraud
Mays Landing, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2023
Gina Russ Collier
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2023
Jonathan Michael Rouffe
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2023
Robert A Ronzio
Individual
Felony Fraud
North Providence, RI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Scott Gregory Roix
Individual
Felony Fraud
Talladega, AL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Ramone Charles II Robinson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Latonya Richardson-brown
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded May 2023
Sharita Mathis Richardson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2023
Robert William Richards
Individual
Program Crime
Latrobe, PA ·
Conviction of program-related crimes
· Excluded May 2023
Jesmina Herminia Ramirez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jeremie Rajabu
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2023
Dominga Rapadas Raghunath
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded May 2023
Logan Hunter Power
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2023
Angel Luis Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Marquette Pickett
Individual
Felony Fraud
Hattiesburg, MS ·
Felony conviction relating to health care fraud
· Excluded May 2023
Calvin Phillips
Individual
Program Crime
Avondale, AZ ·
Conviction of program-related crimes
· Excluded May 2023
Jerry Pfeister
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2023
Soaries Maxine Peterson
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded May 2023
Juan Camilo Perez Buitrago
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2023
Christine Pawlak
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded May 2023
Tatranella Parker
Individual
Patient Abuse
Brookhaven, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Michael Palso
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Victoria J Palma Brea
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Carmen Judith Pagan-dominguez
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded May 2023
Lucia Miranda Oro Taboada
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jameson Onyeji Onyebuchi
Individual
Felony Fraud
Wayne, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Tete Oniango
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Brittany Oliver
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded May 2023
Tajhon Kaleb Antonie E Odaniels
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded May 2023
Thomas G O'lear
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded May 2023
Debra Louise Nieuwkoop
Individual
Program Crime
Waterford, MI ·
Conviction of program-related crimes
· Excluded May 2023
David Newman
Individual
Drug Felony
Maryville, TN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Zachary Scott Nelson
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2023
Christopher Lee Nelson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 2023
Carmenlita Negron
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2023
Steven Mynatt
Individual
Drug Felony
Knoxville, TN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Lana Murad
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2023
Elsa Del Pilar Munoz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jennifer Kay Morrison
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Excluded May 2023
Alejandro Riveira Morilla
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Amy Kristine Moore
Individual
Revocation
Neshannock, PA ·
License revocation, suspension, or surrender
· Excluded May 2023
Jacqueline J Monteserin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2023
Aleah H Mohammed
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Muna Abdullahi Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Fardowz Yassin Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Abdullahi Abdi Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Kenold Million
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded May 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.