Most recently dated HHS-OIG exclusions
Cory D Rivera
Individual
Program Crime
Pine Bush, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Patrick Ridgeway
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Dec 2022
Veronica Ramos Hernandez
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
April Kay Pursley
Individual
Program Crime
Camby, IN ·
Conviction of program-related crimes
· Excluded Dec 2022
Rudolph B Puana
Individual
Drug Felony
Honolulu, HI ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Elizabeth Ann Prophitt
Individual
Drug Felony
Grass Lake, MI ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Jamie Priest
Individual
Felony Fraud
Newark, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Danielle Nicole Powers
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Timothy Andrew Porter
Individual
Revocation
Raiford, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Mileidys Perez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Joseph Perez
Individual
Felony Fraud
Rosharon, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Daniel J Perez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Evelio Peralta
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Pranav Patel
Individual
Program Crime
Palos Heights, IL ·
Conviction of program-related crimes
· Excluded Dec 2022
Nitesh Patel
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Daniel J Sr Passafiume
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Aliyu Jr Nuhu
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded Dec 2022
Kelley Norris
Individual
Program Crime
Tuscaloosa, AL ·
Conviction of program-related crimes
· Excluded Dec 2022
Honorine Mutamuriza
Individual
Patient Abuse
Scarborough, ME ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Trevor Alonzo Mott
Individual
Program Crime
Tomball, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Natasha Lashay Morris
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Arlinda Y Moriarty
Individual
Program Crime
Cranberry Township, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Linda Casandra Moore
Individual
Patient Abuse
Groveland, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Steven John Montanelli
Individual
Felony Fraud
Nevada City, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Anthony Giovanni Montanelli
Individual
Felony Fraud
San Ramon, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Steven Monaco
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Randall Armand Miller
Individual
Revocation
South Burlington, VT ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Jessica Michael Miller
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Joshua Lynn Maywalt
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Amanda Mathews
Individual
Drug Felony
West Union, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Erin Lynn Mason
Individual
Revocation
Brighton, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Susan Marie Marley
Individual
Revocation
Kittredge, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Agora Marin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Faith Malmquist
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Dec 2022
Carl Malmquist
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Dec 2022
Alvin Atkin Madison
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Brandy Lee Lunsford
Individual
Program Crime
Daphne, AL ·
Conviction of program-related crimes
· Excluded Dec 2022
Robin Gary Lowry
Individual
Program Crime
Columbus, MS ·
Conviction of program-related crimes
· Excluded Dec 2022
Yunior Alberto Lopez Concepcion
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Maytee Lledo
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Luis Alberto Llamo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Drew Evan Lieberman
Individual
Felony Fraud
Bal Harbour, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Verna Mae Lewis
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2022
Tarnavis Lee
Individual
Fraud
Greenvills, IL ·
Conviction relating to fraud
· Excluded Dec 2022
Shekinah Kemuel Lee
Individual
Felony Fraud
Irving, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Kimberly M Lee
Individual
Patient Abuse
Madison, WI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Colton Dean Lathrom
Individual
Patient Abuse
Tyler, TX ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2022
Pieter Michiel Lagaay
Individual
Revocation
Palo Cedro, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Sunita Kain Kumar
Individual
Program Crime
New Hyde Park, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Ashley Kretzschmar
Individual
Program Crime
Aledo, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
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.