EXCLUDEDPROVIDER

Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Charles Dean Starnes Individual Program Crime
Deerfield Beach, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Casey Jean Squires Individual Revocation
Concord, VT · License revocation, suspension, or surrender · Exclusion date Dec 20, 2022
Kimberly Ann Spina Individual Program Crime
Middletown, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
James A II Spina Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Reginald Earl II Smith Individual Program Crime
Missouri City, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Cassondra A Smith Individual Felony Fraud
Mount Vernon, OH · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Ashley Lorraine Smith Individual Patient Abuse
Grand Junction, CO · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2022
Adam Bryant Smith Individual Program Crime
Saint Paul, MN · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Eugene III Sisco Individual Program Crime
Ashland, KY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Pietro Felipe Sinclair Individual Felony Fraud
Edgefield, SC · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Alicia Marie Shorter Individual Program Crime
Rosedale, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Gila Sery Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Karen Lou Schuck Individual Patient Abuse
Massillon, OH · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2022
Latecha Ann Savage Individual Program Crime
Sharon, PA · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Glenn Saperstein Individual Program Crime
Morgantown, WV · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Michael Sangolana Individual Program Crime
Katy, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Caridad Sanchez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Kallol Kumar Saha Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Narine Sagatelyan Individual Program Crime
Adelanto, CA · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Carlos Rafael Saez Dorta Individual Felony Fraud
Cresson, PA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Kevin Jr Rumph Individual Felony Fraud
Talladega, AL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Kyrenia Maquiera Rodriguez Individual Felony Fraud
Marianna, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Kenneth Robertson Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Diquisha Kiera Roberts Individual Fraud
North Little Rock, AR · Conviction relating to fraud · Exclusion date Dec 20, 2022
Luis Roa Individual Program Crime
Ashland, KY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Cory D Rivera Individual Program Crime
Pine Bush, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Patrick Ridgeway Individual Program Crime
Jackson, MS · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Veronica Ramos Hernandez Individual Felony Fraud
Tallahassee, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
April Kay Pursley Individual Program Crime
Camby, IN · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Rudolph B Puana Individual Drug Felony
Honolulu, HI · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2022
Elizabeth Ann Prophitt Individual Drug Felony
Grass Lake, MI · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2022
Jamie Priest Individual Felony Fraud
Newark, OH · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Danielle Nicole Powers Individual Felony Fraud
Las Vegas, NV · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Timothy Andrew Porter Individual Revocation
Raiford, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2022
Mileidys Perez Individual Program Crime
Homestead, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Joseph Perez Individual Felony Fraud
Rosharon, TX · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Daniel J Perez Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Exclusion date Dec 20, 2022
Evelio Peralta Individual Program Crime
Mcallen, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Pranav Patel Individual Program Crime
Palos Heights, IL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Nitesh Patel Individual Program Crime
Palm Harbor, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Daniel J Sr Passafiume Individual Felony Fraud
Waymart, PA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Aliyu Jr Nuhu Individual Program Crime
Silver Spring, MD · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Kelley Norris Individual Program Crime
Tuscaloosa, AL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Honorine Mutamuriza Individual Patient Abuse
Scarborough, ME · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2022
Trevor Alonzo Mott Individual Program Crime
Tomball, TX · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Natasha Lashay Morris Individual Program Crime
Gainesville, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Arlinda Y Moriarty Individual Program Crime
Cranberry Township, PA · Conviction of program-related crimes · Exclusion date Dec 20, 2022
Linda Casandra Moore Individual Patient Abuse
Groveland, FL · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2022
Steven John Montanelli Individual Felony Fraud
Nevada City, CA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
Anthony Giovanni Montanelli Individual Felony Fraud
San Ramon, CA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2022
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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.