Most recently dated HHS-OIG exclusions
Jesus David Penafiel
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Gregory William Payne
Individual
Revocation
Hilo, HI ·
License revocation, suspension, or surrender
· Excluded Apr 2022
Nilesh Patel
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Robert George Jr Paduano
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Reginald Alexander Onate
Individual
Program Crime
Dekalb, IL ·
Conviction of program-related crimes
· Excluded Apr 2022
Doris Obodoechina
Individual
Program Crime
Cypress, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Iheoma Joann Obi-azuike
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 2022
Francis Obaigwa Nyamete
Individual
Patient Abuse
Mesa, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Akalakachinyem Nwoko
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Lucimara Novak
Individual
Felony Fraud
Cuyahoga Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Michael Ernest Nolan
Individual
Program Suspension
Long Beach, WA ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2022
Mikel Noel
Individual
Patient Abuse
Arkadelphia, AR ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Kristina Wilhemina Newell
Individual
Patient Abuse
Stockton, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Christopher T Negulis
Individual
Patient Abuse
Massillon, OH ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Leslee A Napier
Individual
Drug Felony
Fowler, KS ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Jonah M Mullins
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Excluded Apr 2022
Arguree Deshanae Morgan
Individual
Patient Abuse
Bay Saint Louis, MS ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Nema Yasin Mohamed
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Krista Miller
Individual
Felony Fraud
Mansfield, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Melissa L Meole
Individual
Felony Fraud
New Haven, CT ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Antoinette Michelle Maxwell
Individual
Program Crime
Happy Valley, OR ·
Conviction of program-related crimes
· Excluded Apr 2022
Mahogany Nicole Mathews
Individual
Fraud
Cincinnati, OH ·
Conviction relating to fraud
· Excluded Apr 2022
Sherline Marcelin
Individual
Patient Abuse
Bridgeville, DE ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Carolyn Machie
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Marisol Lupercio
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Apr 2022
Yajaira Lopez
Individual
Felony Fraud
Forest Hill, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Nancy Lee Looker
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 2022
Tammie L Little
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Apr 2022
Randi Jewel Lewis
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2022
Jamiee Marie Lasack
Individual
Program Crime
Oxford Junction, IA ·
Conviction of program-related crimes
· Excluded Apr 2022
Ana Marina Cabrera Lara
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2022
Jennie Ann Lahaye
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Excluded Apr 2022
Corazon Kobashigawa
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Apr 2022
Brandon Dean Knapp
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Apr 2022
David Kirk
Individual
Felony Fraud
Bend, OR ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Mohammad Munir Khalid
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Apr 2022
Michael Ira Keller
Individual
Revocation
El Centro, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2022
Oscar C Johnson
Individual
Drug Felony
Draper, UT ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Keon D'ior Jenkins
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 2022
Loretta Ilochi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Leanne Samantha Igo
Individual
Patient Abuse
Bethel, OH ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Pedro Harvey Ibarra-perocier
Individual
Patient Abuse
Forrest City, AR ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Debbie Huron
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded Apr 2022
Jala Hunter
Individual
Patient Abuse
Edwards, MS ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2022
Stephen Vincent Hunt
Individual
Felony Fraud
Waxahachie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Kasandra Denae Hunt
Individual
Drug Felony
Rushville, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Richard J Homrighausen
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Kimberly Homrighausen
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Demarcus Jermaine Holiday
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Excluded Apr 2022
Laila N Hirjee
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 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.