Most recently dated HHS-OIG exclusions
Christopher Lee Sr Mories
Individual
Program Crime
Provo, UT ·
Conviction of program-related crimes
· Excluded Nov 2022
Cassandra Leigh Montgomery
Individual
Revocation
Minneola, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Idris Ali Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Nov 2022
Dennis Min
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Excluded Nov 2022
Robert Mccune
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Alan Joseph Mccullough
Individual
Patient Abuse
Niceville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2022
Brenda Faye Mason
Individual
Program Crime
Madison, MS ·
Conviction of program-related crimes
· Excluded Nov 2022
Susan Louise Martinez
Individual
Drug Felony
South Bend, IN ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Marcella Anmarie Martin
Individual
Revocation
Saint Cloud, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Darren Michael Martin
Individual
Felony Fraud
Madisonville, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Covia Leesha Martin
Individual
Revocation
Hilliard, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Barbara Maraviglia
Individual
Program Crime
Mantua, OH ·
Conviction of program-related crimes
· Excluded Nov 2022
Bilal Malik
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2022
Ashley Michele Madison
Individual
Revocation
Monroe, MI ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Shenell Mack
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Nov 2022
Todd Machie
Individual
Drug Felony
Greenville, RI ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Amanda J Macedo
Individual
Drug Felony
Sheboyan, WI ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
John R Lynch
Individual
Felony Fraud
Grosse Pointe, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Kanesha Keona Louis
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Nov 2022
Mary Faith Leitch
Individual
Revocation
Lexington, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Guety Lazarre
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Larry Stephen Laurent
Individual
Revocation
Roseville, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Ashley Lagrone
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2022
George Nicholas Kuiper
Individual
Drug Felony
Lawrenceville, GA ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Anthony Kpotie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2022
Lisa Lynn Kozlowski
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2022
Christine Marie Koss
Individual
Felony Fraud
Painesville, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Minas Kochumian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Nov 2022
Jeremy Samuel Kochrian
Individual
Revocation
Olympia, WA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Guadalupe Evelyn Kingston
Individual
Felony Fraud
Springer, NM ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Vicki Lynn King
Individual
Program Crime
Horseshoe Bend, AR ·
Conviction of program-related crimes
· Excluded Nov 2022
Mikail Khanukhov
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Excluded Nov 2022
George Demetrius Karalis
Individual
Felony Fraud
San Francisco, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Tony Mandel Johnson
Individual
Revocation
Connell, WA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Krystal Ann Johnson
Individual
Revocation
Onamia, MN ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Jennifer Rae Jenkins
Individual
Felony Fraud
Wellington, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Jill Hollis Jaynes
Individual
Felony Fraud
Vero Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Ashley Saint James
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Nov 2022
Chad Paul Jacob
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Paula Jackson
Individual
Program Crime
South Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Nov 2022
Ghufran Abdallah Jaber
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Nov 2022
Holly Kay Isom
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Zafar Z Iqbal
Individual
Revocation
Gibsonia, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Jennifer Beth Interval
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Angela Iheanacho
Individual
Patient Abuse
Dayton, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2022
Eyvette Renee Hunter
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Joseph Francis Humenik
Individual
Revocation
Idyllwild, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
James Clyde Jr Hughes
Individual
Revocation
Omaha, NE ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Natasha Lyn Hudson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 2022
Lashanda Hudson
Individual
Fraud
Pekin, IL ·
Conviction relating to fraud
· Excluded Nov 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.