Most recently dated HHS-OIG exclusions
Kyle Patrick O'brien
Individual
Felony Fraud
Parkland, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Juan Franscisco Nin
Individual
Felony Fraud
North Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Dana Michelle Nickson
Individual
Program Crime
Lafayette, LA ·
Conviction of program-related crimes
· Excluded Jun 2022
Alicia N Nickel-tangeman
Individual
Drug Felony
Orleans, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Angelita Newton
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Brett Douglas Nadel
Individual
Felony Fraud
Roswell, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Karen Marie Murphy
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Ravi Murali
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Christopher Allen Mucha
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
David Eytan Most
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Jun 2022
Donna M Monticone
Individual
Felony Fraud
Bridgeport, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Daeson J Monroe
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2022
Joshua Millspaugh
Individual
Felony Fraud
Morgantown, WA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Denis Mikhlin
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Jun 2022
Anthony Christopher Medrano
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Ciera Sheique Mckee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Samuel Mcgaha
Individual
Drug Felony
Sevierville, TN ·
Felony conviction relating to controlled substance
· Excluded Jun 2022
Joel Stephen Mcdermott
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Janis Elizabeth Mccoy
Individual
Program Crime
Covington, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Paul R Materia
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Kristie L Masucci
Individual
Felony Fraud
Tuckerton, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Kimberly Nicole Martin
Individual
Patient Abuse
Hammond, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2022
Phillip Nathan Marks
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Caridad Limberg-gonzalez
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Tracy Romaine Lewis
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Stefano K Lealiki
Individual
Patient Abuse
American Fork, UT ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2022
Teresa Rae Layne Moore
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Regina M Larsen
Individual
Revocation
Rock Springs, WY ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Teashia Toreonda Landrum
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jun 2022
Danil M Kutsar
Individual
Patient Abuse
Post Falls, ID ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2022
Jolie Mae King
Individual
Felony Fraud
Alexandria, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Jamie Elaine Kidd-dunbar
Individual
Felony Fraud
Naval Air Station Jr, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Michael Vincent Kenna
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Diane Sharon Jordan
Individual
Program Crime
Parkville, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Mary Ann Jones
Individual
Program Crime
Coolidge, AL ·
Conviction of program-related crimes
· Excluded Jun 2022
Elbridge Coby Johnson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Kenneth A Jeter
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2022
Leo Alfred III Jarman
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Jun 2022
Tashae Laverne Jackson
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Jerome Jackson
Individual
Program Crime
South Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Mark Jeffrey Hollander
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Dennis Ho
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Pavel Luis Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Jose Luis Olmos Hernandez
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jun 2022
Opra D Henry-sadler
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Jun 2022
Timothy Mark Harron
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Jun 2022
Leshay Danail Harris
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Jun 2022
Todd Christofer Hanson
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Christina Gutierrez
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Travis Richard Grimes
Individual
Revocation
Green Cove Springs, FL ·
License revocation, suspension, or surrender
· Excluded Jun 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.