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

Sunrise Syracuse, LLC Entity Program Crime

Syracuse, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2023

Franceene Geddings Mckinney Individual Kickbacks

Hamilton, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 17, 2023

Ios Consultants, LLC Entity Kickbacks

Hamilton, OH · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 17, 2023

Sabrina Kuykendall Individual Program Crime

Roanoke, TX · Conviction of program-related crimes · Exclusion date Aug 2, 2023

Kevin Douglas Kuykendall Individual Program Crime

Colleyville, TX · Conviction of program-related crimes · Exclusion date Aug 2, 2023

Jj Pharmacy, INC Entity Kickbacks

Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 28, 2023

Future Pharmacy, INC Entity Kickbacks

Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 28, 2023

Paul Henry Zwetsloot Individual Patient Abuse

Chino, CA · Conviction relating to patient abuse or neglect · Exclusion date Jul 20, 2023

Sabrina Lynn Woods Individual Program Crime

Clarksburg, WV · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Renda Lorraine Wilson Individual Revocation

Waxhaw, NC · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Danielle Marie Ward Individual Revocation

Gordon, GA · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Melody Ann Villarreal Individual Program Crime

Bryan, TX · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Lora Lee Thaxton Individual Revocation

Naples, FL · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Tavia C Tharrington Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Angela Marie Terrell Individual Revocation

Mobile, AL · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Teri Lea Swoyer Individual Revocation

Mildred, PA · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Jessica Leann Stolley Individual Revocation

Springfield, MO · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Colleen Marie Smith Individual Revocation

Wilmington, NC · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Richard W Reid Individual Program Crime

Sheridan, OR · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Cody Lee Raymer Individual Revocation

Sandy Ridge, NC · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Kevin W Puls Individual Program Crime

Bellevue, WA · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Mikaela Potrako Individual Revocation

West Chester, PA · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Ankit Patel Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Joshua Shane Pafford Individual Revocation

Fort White, FL · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Garat Y Osman Individual Program Crime

Auburn, ME · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Matthew Obim Okeke Individual Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Michelle Renee Nicholls Individual Revocation

Philadelphia, PA · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Kenneth Jr Myers Individual Felony Fraud

Silver Spring, MD · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2023

Konie Minga Individual Program Crime

Amory, MS · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Christopher S Mckee Individual Patient Abuse

Maryville, IL · Conviction relating to patient abuse or neglect · Exclusion date Jul 20, 2023

Raymond Wesley Mcallister Individual Revocation

Benton Harbor, MI · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

Angela Charity Maria Matos Individual Program Crime

Pocono Summit, PA · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Denny E Martin Individual Program Crime

New York, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Kaniesha Long Individual Felony Fraud

Tupelo, MS · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2023

Michael John Ligotti Individual Felony Fraud

Fort Lauderdale, FL · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2023

Stephanie Gwen King Individual Program Crime

Ulster, PA · Conviction of program-related crimes · Exclusion date Jul 20, 2023

John Dewey Hynes Individual Program Crime

Columbia, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Jennifer Howland Individual Felony Fraud

New Lebanon, OH · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2023

Helen Marie Howell Individual Program Crime

Elkins, WV · Conviction of program-related crimes · Exclusion date Jul 20, 2023

David Alexander Horne Individual Revocation

Gastonia, NC · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

James W Heroman Individual Program Crime

Columbia, SC · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Milena Menzui Hernandez Individual Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Tamera Harris Individual Revocation

Germantown, MD · License revocation, suspension, or surrender · Exclusion date Jul 20, 2023

James P Harris Individual Program Crime

Mcdonough, GA · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Peggy Sue Harper Individual Program Crime

Mount Carbon, WV · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Oscar Jr Gutierrez Individual Program Crime

Yankton, SD · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Roderick Dwayne Jr Green Individual Program Crime

Wimauma, FL · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Jeffrey M Gallups Individual Felony Fraud

Fort Lauderdale, FL · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2023

Kelli Lynne Frazier Individual Program Crime

Mayfield, KY · Conviction of program-related crimes · Exclusion date Jul 20, 2023

Blake Jordan Fishman Individual Program Crime

Boca Raton, FL · Conviction of program-related crimes · Exclusion date Jul 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.