Most recently dated HHS-OIG exclusions
Verdell Lovett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2022
Thomas Arnold Lohstreter
Individual
Patient Abuse
Milton, FL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
John Robert Logan
Individual
Revocation
Santa Clara, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Catherine Chavis Locklear
Individual
Revocation
Hamlet, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2022
James Litton
Individual
Program Crime
Millington, TN ·
Conviction of program-related crimes
· Excluded Sep 2022
John Paul Linke
Individual
Program Crime
Bristol, TN ·
Conviction of program-related crimes
· Excluded Sep 2022
Oswald Yap Licudine
Individual
Patient Abuse
Cypress, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Christopher James Licata
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Hsiaohsuan Li
Individual
Felony Fraud
Converse, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Sarah Ann Lepiane
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Gerald Stephen Lemarr
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Orlando Enrique Leiva
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jeffery Leedy
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Chanh Van Le
Individual
Felony Fraud
Chino, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Shari Lawrence
Individual
Revocation
Cavalier, ND ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Charles Raymond Law
Individual
Revocation
Pelham, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Christine Ann Larkin
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Brandon James Lantz
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Sep 2022
Michael W Lansing
Individual
Revocation
Owings Mills, MD ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Xuan Lang
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Tara Anne Lamonaca
Individual
Felony Fraud
Linwood, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Anne M Kurzdorfer
Individual
Felony Fraud
North Tonawanda, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Ruvim Krupkin
Individual
Drug Felony
Joint Base Mdl, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Melissa Wilson Kozlowski
Individual
Revocation
Wichita, KS ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Mina Adel Kolta
Individual
Felony Fraud
Toluca Lake, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Francine Alexandra Kendzia
Individual
Felony Fraud
Niagara Falls, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Gerald Richard Jr Keenan
Individual
Patient Abuse
Warren, ME ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Neil Burns Jr Keen
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Erik Kass
Individual
Revocation
Bethesda, MD ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Bradley Jason Kantor
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Terrell M Joseph
Individual
Program Crime
Violet, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Candice B Jones
Individual
Fraud
Phenix City, AL ·
Conviction relating to fraud
· Excluded Sep 2022
Joshua Ryan Joles
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Monique M Johnson
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Jeffrey Jarrett
Individual
Revocation
Middletown, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Toni Jackson
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Sep 2022
Joseph Alan Jackson
Individual
Revocation
Southaven, MS ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Demarco A Sr Jackson
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Sep 2022
Paul Robert Huska
Individual
Patient Abuse
Grand Junction, CO ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2022
Brian E Humphrey
Individual
Program Crime
Wetumpka, AL ·
Conviction of program-related crimes
· Excluded Sep 2022
Monique Howard
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Sep 2022
Lisa Holmes
Individual
Program Crime
Ramer, AL ·
Conviction of program-related crimes
· Excluded Sep 2022
Jeleisha Danea Holmes
Individual
Program Crime
Osceola, AR ·
Conviction of program-related crimes
· Excluded Sep 2022
Shomanicka N Holly
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Sep 2022
Charles Jacob II Hollister
Individual
Felony Fraud
Boone, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Robert Hofschulz
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Howard Hoffberg
Individual
Program Crime
Reisterstown, MD ·
Conviction of program-related crimes
· Excluded Sep 2022
Steve Hill
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Shannon Jane Hight
Individual
Revocation
Hanceville, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Bruce Henry
Individual
Obstruction
Grand Prairie, TX ·
Conviction relating to obstruction of an investigation or audit
· 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.