Most recently dated HHS-OIG exclusions
Regan Ganoung Nichols
Individual
Patient Abuse
Taft, OK ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Marcus Newble
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Rommel Codilla Naybe
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded Feb 2022
Sharon A Moore
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Excluded Feb 2022
Raymond Michael Moore
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Feb 2022
Kandis Kay Mills
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Timothy Mcmenamin
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Scott F Mcmahon
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Jamie Dawnelle Mcgarrah
Individual
Felony Fraud
Collinsville, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Reta Mays
Individual
Patient Abuse
Aliceville, AL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Joseph Michael Mattingly
Individual
Program Crime
Carterville, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Gustavo Daniel Magnoli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2022
Juanita Magee
Individual
Patient Abuse
Gulfport, MS ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Holli Telford Lundahl
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2022
Porfirio Esteban Lugo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Amanda Lowry
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Ayette Velez Loo
Individual
Patient Abuse
Chowchilla, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Thu Van Le
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Chasity Marie Lavalais
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Sundree D Lathon
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Shailesh Kothari
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Joseph Sheridan Kieffer
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2022
Skybluewater Keys
Individual
Program Crime
Buckhannon, WV ·
Conviction of program-related crimes
· Excluded Feb 2022
Michael Kellerman
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Feb 2022
Linda Kavanagh-vazquez
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Christopher Michael Kania
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Ashley Mary Kambic
Individual
Program Crime
Helena, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Kimberly Marie Justus
Individual
Felony Fraud
Yorktown, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Marina Abanilla Jocame
Individual
Patient Abuse
Norwalk, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Jamie Leah Jenkins
Individual
Program Crime
Fort Madison, IA ·
Conviction of program-related crimes
· Excluded Feb 2022
Noelle Renee Jendraszek
Individual
Patient Abuse
Harrisburg, OR ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Theodis Lamond Jefferson
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Jelina Muaquat Ip
Individual
Drug Felony
Lynnwood, WA ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Alane Rose Ip
Individual
Program Crime
Lynnwood, WA ·
Conviction of program-related crimes
· Excluded Feb 2022
Luis Ruben Ibarra
Individual
Revocation
University Place, WA ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Davisa S Huntley
Individual
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2022
Terry Holley
Individual
Felony Fraud
Mansfield, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Phillip Hill
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Kendra Lynn Hessing
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Feb 2022
Lydia Henslee
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
William S Harris
Individual
Fraud
Oakdale, LA ·
Conviction relating to fraud
· Excluded Feb 2022
Susan K Harris
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Feb 2022
Gloria Evelyn Hack
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2022
Timothy Gregory
Individual
Program Crime
White Sulphur Spring, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Qaiser I Gondal
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Jack Thomas Geisler
Individual
Program Crime
Monongahela, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Mahmoud Elmiari
Individual
Felony Fraud
Bellbrook, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Krista Marie Doll
Individual
Program Crime
New Castle, OK ·
Conviction of program-related crimes
· Excluded Feb 2022
Tapas Dasgupta
Individual
Program Crime
Willowbrook, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Teresa L D'angelo
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 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.