Most recently dated HHS-OIG exclusions
Christiana Sarfo
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2026
Dairon Dominguez Jr Santana
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Cristina Janet Santa Maria
Individual
Revocation
Palm Bay, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Eunice Sanders
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Estrella Salazar
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2026
Anja Salamack
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Brandon Lee Rowley
Individual
Revocation
Apopka, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Peter Phillip Roussonicolos
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Excluded Jan 2026
Mike Mansour Rostami
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Taylor S Root
Individual
Patient Abuse
Loudonville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2026
Jose Ignacio Rodriguez-ospina
Individual
Program Crime
Shoreham, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Antonio Gaspar Rodriguez Vera
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Silvia Dinorah Rodriguez
Individual
Program Crime
Porter Ranch, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Rene Rodriguez
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Jan 2026
Alberto Rodriguez Rodriguez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Mason James Robinson
Individual
Felony Fraud
Knoxville, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Michael Lewis Riggins
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jan 2026
Christopher Calpo Reyes
Individual
Revocation
Mechanicsville, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Lakeisha Janel Reveron
Individual
Revocation
Virginia Beach, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Gonzalo F Reategui
Individual
Revocation
Madison, WI ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Ronale Rankins
Individual
Program Crime
Cameron, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Yudorki R Jr Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Roberto Luis Sr Quevedo
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Maidiel Delgado Pulido
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jan 2026
Shenna Danielle Prince
Individual
Program Crime
Sparta, TN ·
Conviction of program-related crimes
· Excluded Jan 2026
Cortrinia Price
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Excluded Jan 2026
Shemei Juarez Postrero
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Tishana N Postell
Individual
Revocation
Lynn, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Sean Lee Porter
Individual
Felony Fraud
Crystal River, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Rebecca Pifer
Individual
Felony Fraud
Lowell, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Candace Phillips
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Tem Phaphonh
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Nelly P Petrosyan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Joseph Michael Pesserillo
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Laura Grace Perryman
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Jan 2026
Jessica Leanne Perry
Individual
Revocation
Somerset, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Maribel C Perez
Individual
Fraud
Avon Park, FL ·
Conviction relating to fraud
· Excluded Jan 2026
Timothy C Peoples
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Cole G Peckham
Individual
Revocation
Eau Claire, WI ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Sierra Lakeya Patterson
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Ketankumar Patel
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jan 2026
Maricris Velasco Pascua
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Jose Antonio Jr Ortiz
Individual
Revocation
Eleva, WI ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Catherine Alaba Opuroku
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Heather Leigh Oleson
Individual
Revocation
Erie, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Mohamad Rachid Och
Individual
Drug Felony
Worcester, MA ·
Felony conviction relating to controlled substance
· Excluded Jan 2026
Ephesien Nzitchoum
Individual
Revocation
Lanham, MD ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Ahmed Osman Nur
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jan 2026
Michael Gbutu Nornie
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Excluded Jan 2026
Dat Tran Nguyen
Individual
Revocation
Dorchester, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
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.