Most recently dated HHS-OIG exclusions
Kenyetta K Holloway
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Jan 2023
Patricia Hollins
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jan 2023
Aaron James Hill
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Isaac Steven Herschkopf
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Anthony Lawrence Hernandez
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Satonya M Hendon
Individual
Patient Abuse
Columbus, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Abdul Haq
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
George William Hammer
Individual
Felony Fraud
Three Rivers, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Icey Hales
Individual
Patient Abuse
Detroit, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Shantel Guion
Individual
Felony Fraud
Starke, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Reinier Gonzalez Caballero
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Carrie L Gonzalez
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Robert Charles Godefroi
Individual
Revocation
Andover, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Tonia Yvonne Gist
Individual
Revocation
Killen, AL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Christina Gilmore
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Jason M Gerner
Individual
Felony Fraud
Vincentown, NJ ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Mallory Leslie Gayton
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Alma Garza
Individual
Program Crime
Hebbronville, TX ·
Conviction of program-related crimes
· Excluded Jan 2023
Thomas Lewis Garner
Individual
Revocation
Honolulu, HI ·
License revocation, suspension, or surrender
· Excluded Jan 2023
John Francis III Gargan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2023
Ashley Sue Fyfe
Individual
Patient Abuse
Manns Choice, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Daniel Rolando Fundora
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Christopher William Fuller
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Shamar N Foster
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Brianna Renae Foss
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Monica Nichole Floyd
Individual
Program Crime
Kings Mountain, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Cherish Lanaisha Finnie
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Jeffrey Scott Fillmore
Individual
Program Crime
Clio, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Haytham Mohamad Fakih
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Victor Hugo Espinosa
Individual
Drug Felony
Brookfield, IL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Chukwuemeka U Emmanuel
Individual
Patient Abuse
Jefferson City, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Felicia Augustine Effiong
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Kathleen Dubose
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Alieu Drammeh
Individual
Fraud
Everett, WA ·
Conviction relating to fraud
· Excluded Jan 2023
Debra J Disch
Individual
Patient Abuse
Fort Smith, AR ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Katherine L Dilley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Tara Nicole Dennis
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Cynthia Louise Demniak
Individual
Felony Fraud
Leckrone, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Henry G Dela Torre
Individual
Patient Abuse
Du Bois, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Trenea Deshawn Davis
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Samuel Joseph Jr Daisley
Individual
Revocation
Conneaut Lake, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Joshua Henry Baion Cummings
Individual
Program Crime
Eagan, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Darrell Andrew Crews
Individual
Revocation
Avon Park, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Brittany Nicole Counts
Individual
Fraud
Charleston, WV ·
Conviction relating to fraud
· Excluded Jan 2023
Christopher Corsaut
Individual
Patient Abuse
Tennessee Colony, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2023
Cassie Rae Cornett
Individual
Program Crime
Tiffin, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Jamie Coonrod
Individual
Program Crime
Londonderry, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Robert Coleman
Individual
Program Crime
Hutchinson, KS ·
Conviction of program-related crimes
· Excluded Jan 2023
Natashia Tena Colbert
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Tania Lee Cheng
Individual
Felony Fraud
Grants Pass, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 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.