Most recently dated HHS-OIG exclusions
Guillermo Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Steven H Perelmuter
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Beverly Jane Penny
Individual
Revocation
Alabaster, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Stefanie Mashell Parker
Individual
Felony Fraud
Richmond Hill, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Cassi Lynn Osterhoudt
Individual
Program Crime
Piggott, AR ·
Conviction of program-related crimes
· Excluded Sep 2022
Americo Oms-rivera
Individual
Felony Fraud
Ponce, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Michael Jr Olshavsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Kasandra Adelle Oliver
Individual
Revocation
Tacoma, WA ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Misty Dawn Odom
Individual
Patient Abuse
Telford, TN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Joseph Patrick O'malley
Individual
Program Crime
Dewey, AZ ·
Conviction of program-related crimes
· Excluded Sep 2022
Paige O'connor
Individual
Program Crime
Milwauee, WI ·
Conviction of program-related crimes
· Excluded Sep 2022
Christopher Suri Nunez
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Letatia Norris
Individual
Program Crime
Haughton, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Caprice Karon Newbern
Individual
Patient Abuse
Houston, TX ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Angie Carpenter Nelson
Individual
Program Crime
Miramar Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Kenneth Gregory Nash
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 2022
Jennifer Renee Myers
Individual
Felony Fraud
Saint George, UT ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Christina Jean Myers
Individual
Program Crime
Vandergrift, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Angela E Muscutt
Individual
Fraud
Demotte, IN ·
Conviction relating to fraud
· Excluded Sep 2022
Roberto Murillo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Karen Muntz
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Ralph Muller
Individual
Revocation
Middle River, MD ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Wali Shareef Muhammad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2022
Moustafa Samir Moustafa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Blanca Estela Moreno
Individual
Revocation
Amarillo, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Shiba I Momin
Individual
Felony Fraud
Dalton, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Irfanali Nisarali Momin
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Felicia Maria Miranda
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Excluded Sep 2022
Kiana S Mills
Individual
Patient Abuse
Columbia, SC ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Rebecca A Milligan
Individual
Fraud
North Vernon, IN ·
Conviction relating to fraud
· Excluded Sep 2022
Christy Nicole Miller
Individual
Revocation
Ashford, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Milissa Anne Miles
Individual
Patient Abuse
North Little Rock, AR ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Beatriz Mieres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Matthew Meyer
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Leonora Mcnally
Individual
Drug Felony
Jacksonville Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Tracy Deann Mcguire
Individual
Revocation
Canton, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Joshua D Mcgraw
Individual
Patient Abuse
Bolton, MS ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Sharon Ann Mccurdy
Individual
Revocation
Henagar, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Miniya T Mcclure
Individual
Program Crime
Henderson, KY ·
Conviction of program-related crimes
· Excluded Sep 2022
Jason Michael Matsu
Individual
Felony Fraud
Albuquerque, NM ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Melvin Francisco Mathews-bermudez
Individual
Program Crime
Vega Alta, PR ·
Conviction of program-related crimes
· Excluded Sep 2022
Jacqueline Angelle Martin
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Anora Martin
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2022
Betty Jane Marriott
Individual
Felony Fraud
Gansevoort, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jonathan Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Daniel Eliezer Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jadelyn Marie Maher
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Amber M Lynn
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Sep 2022
Luis Angel Lozada
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Freymil Lozada
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 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.