Most recently dated HHS-OIG exclusions
Franka Lynn Sanner
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Jose Alfredo Jr Sanchez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 2023
Robert John Sr Sabet
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2023
Keith Lewis Rowe
Individual
Revocation
Sullivan, OH ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Judy Rossano
Individual
Program Crime
Ravenna, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Mariah Chantel Ross
Individual
Program Crime
Twin Falls, ID ·
Conviction of program-related crimes
· Excluded Mar 2023
Virginia E Rosell
Individual
Program Crime
Franklin, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Michael Jesse Rogers
Individual
Revocation
Leander, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Tonya Lynnette Roebuck
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2023
Katy Rodriguez
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Arnaldo M Rodriguez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Kathryn Riegelman
Individual
Revocation
Chattanooga, TN ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Julie Derea Ridgdill
Individual
Program Crime
Supply, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Christy Renee Richardson
Individual
Revocation
Elm City, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Season Rushawn Lee Reed
Individual
Program Crime
Citrus Heights, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Alesha Ratcliff
Individual
Felony Fraud
Galloway, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Amysue Raburn
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Hamid Rabiee
Individual
Patient Abuse
Corcoran, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Juana Mirta Quintero
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Mar 2023
Amanda Marie Proctor
Individual
Revocation
Scottsboro, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Glenda Kaye Powe
Individual
Program Crime
Euless, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Emilee Kathryn Poteat
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Juan Esteban Posada
Individual
Program Crime
Cupertino, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Melissa Ann Poindexter
Individual
Revocation
Palmyra, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2023
James Darian Pierre
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Sean Tunghuy Pham
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Alisa Ashley Perez
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Mar 2023
Michael R Penn
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Hardik Sureschchandra Patel
Individual
Drug Felony
Haynesville, VA ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Kimberly A Paskins
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Nicholas Francis Pape
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Jessica Ann Pack
Individual
Patient Abuse
Oroville, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Kendra Outram
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Raynaldo Rivera Jr Ortiz
Individual
Revocation
Groesbeck, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Cindy Leticia Ortiz
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Amara Oparanozie
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Joseph Arthur Olivier
Individual
Revocation
Palm City, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Zhanna Ana Ohanesyan
Individual
Patient Abuse
Sioux Falls, SD ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Lisa Lee Ann Odom
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Mar 2023
Shon David O'rear
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Thomas Dalsgaard Nielsen
Individual
Revocation
Mountain Brk, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Hanh Hong Thi Nguyen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Jowana Nelson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Courtney Catherine Nava
Individual
Revocation
Battle Creek, MI ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Lavada Stacy Myers
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Juan Roberto Murillo
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Shannon Mott
Individual
Revocation
Collinsville, MS ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Holly Elizabeth Mosley
Individual
Revocation
Crane Hill, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Mircea Albin Jr Morariu
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Vanessa Moore
Individual
Program Crime
Crest Hill, IL ·
Conviction of program-related crimes
· Excluded Mar 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.