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

William J Timmons Individual Program Crime

Phoenix, AZ · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Howard Randall Thomley Individual Felony Fraud

Pensacola, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Hope Evangulane Thomley Individual Felony Fraud

Lexington, KY · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Wilkinson Oloyede Thomas Individual Drug Felony

Butner, NC · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022

Keilani Danielle Taylor Individual Program Crime

Glenwood, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Jerry Lewis Taylor Individual Program Crime

Petersburg, VA · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Angela Anise Taylor Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Justin Lloyd Stricklin Individual Patient Abuse

Tennessee Colony, TX · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Tracey Stone Individual Program Crime

Youngstown, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Jessica Joyce Spayd Individual Revocation

Indian, AK · License revocation, suspension, or surrender · Exclusion date Apr 20, 2022

Audra Tyeshia Smith Individual Program Crime

Chicago, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Amanda Skinner Individual Program Crime

Henrico, VA · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Nicomedes Sistoza Individual Felony Fraud

Anaheim, CA · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Daniel Adam Schwarz Individual Drug Felony

Waterford, MI · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022

Antonio Salinas Individual Revocation

Laredo, TX · License revocation, suspension, or surrender · Exclusion date Apr 20, 2022

Chantel Martha Sagerer-eaves Individual Program Crime

Burlington, IA · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Grigoriy T Rodonaia Individual Felony Fraud

Pollock, LA · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

David Anthony Robinson Individual Drug Felony

Joint Base Mdl, NJ · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022

Russell Tyrone Richardson Individual Felony Fraud

Columbia, SC · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Matric Demetrius Rhines Individual Program Crime

Shreveport, LA · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Amir Rafi Individual Drug Felony

Farmington, MI · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022

Destiny Piper Individual Patient Abuse

Pineville, LA · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Richard Samuel Piazza Individual Drug Felony

Butner, NC · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022

Jesus David Penafiel Individual Program Crime

Anoka, MN · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Gregory William Payne Individual Revocation

Hilo, HI · License revocation, suspension, or surrender · Exclusion date Apr 20, 2022

Nilesh Patel Individual Felony Fraud

Bastrop, TX · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Robert George Jr Paduano Individual Felony Fraud

Edgefield, SC · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Reginald Alexander Onate Individual Program Crime

Dekalb, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Doris Obodoechina Individual Program Crime

Cypress, TX · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Iheoma Joann Obi-azuike Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Francis Obaigwa Nyamete Individual Patient Abuse

Mesa, AZ · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Akalakachinyem Nwoko Individual Program Crime

Houston, TX · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Lucimara Novak Individual Felony Fraud

Cuyahoga Falls, OH · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Michael Ernest Nolan Individual Program Suspension

Long Beach, WA · Exclusion or suspension under a federal or state health care program · Exclusion date Apr 20, 2022

Mikel Noel Individual Patient Abuse

Arkadelphia, AR · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Kristina Wilhemina Newell Individual Patient Abuse

Stockton, CA · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Christopher T Negulis Individual Patient Abuse

Massillon, OH · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Leslee A Napier Individual Drug Felony

Fowler, KS · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2022

Jonah M Mullins Individual Program Crime

Pickerington, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Arguree Deshanae Morgan Individual Patient Abuse

Bay Saint Louis, MS · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Nema Yasin Mohamed Individual Felony Fraud

Santee, CA · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Krista Miller Individual Felony Fraud

Mansfield, OH · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Melissa L Meole Individual Felony Fraud

New Haven, CT · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Antoinette Michelle Maxwell Individual Program Crime

Happy Valley, OR · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Mahogany Nicole Mathews Individual Fraud

Cincinnati, OH · Conviction relating to fraud · Exclusion date Apr 20, 2022

Sherline Marcelin Individual Patient Abuse

Bridgeville, DE · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2022

Carolyn Machie Individual Program Crime

Bryan, TX · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Marisol Lupercio Individual Program Crime

Peoria, AZ · Conviction of program-related crimes · Exclusion date Apr 20, 2022

Yajaira Lopez Individual Felony Fraud

Forest Hill, TX · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2022

Nancy Lee Looker Individual Program Crime

Portland, OR · Conviction of program-related crimes · Exclusion date Apr 20, 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.