Most recently dated HHS-OIG exclusions
Jayson Montgomery
Individual
Felony Fraud
Nashville, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Dorothy Louise Mitchem
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Dec 2021
Paul David Millwood
Individual
Revocation
Wayne, PA ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Beth E Milbee
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Lorenzo Melon
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Excluded Dec 2021
Amanda S Meinert
Individual
Revocation
La Junta, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Roslyn Nicole Mccall
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2021
Cristina Masso
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Excluded Dec 2021
Shonna Nicole Marshall
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2021
Theresa Luken
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Dec 2021
Rosalinda Machado Lopez
Individual
Patient Abuse
Riverside, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Robin Monique Lloyd
Individual
Drug Felony
Saint Petersburg, FL ·
Felony conviction relating to controlled substance
· Excluded Dec 2021
Eric Norman Lindgren
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Ryan M Lease
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Linda A Landry
Individual
Program Crime
Plymouth, ME ·
Conviction of program-related crimes
· Excluded Dec 2021
Ellyssa Klein
Individual
Patient Abuse
Columbus, IN ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Anand Rao Kalepu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2021
Latoya Nicole Joseph
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Robert Brooke Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Laviana J Johnson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2021
Cameron N Johnson
Individual
Program Crime
Radcliff, KY ·
Conviction of program-related crimes
· Excluded Dec 2021
Anndrea Jacobs
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Nabil Jabbour
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Dec 2021
Folashade Adufe Horne
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2021
Billy Lee Jr Hindmon
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Cheryl Lynn Hika
Individual
Program Crime
New Kensington, PA ·
Conviction of program-related crimes
· Excluded Dec 2021
Jamie Hayley
Individual
Patient Abuse
Abilene, TX ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Saffron Gustafson
Individual
Felony Fraud
Springfield, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Christian Maxwell Gullo
Individual
Patient Abuse
Saint George, UT ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Beverly Guerrero
Individual
Patient Abuse
San Gabriel, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Kebeh Murphy Goll
Individual
Patient Abuse
Lancaster, PA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Julian Estrada Garcia
Individual
Felony Fraud
National City, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Sacha F Gaffney
Individual
Program Crime
Riverview, FL ·
Conviction of program-related crimes
· Excluded Dec 2021
Bradley Fly
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Ashley Flower
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Kalisha Richelle Fennell
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Charlotte Besumbu Etongwe
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Excluded Dec 2021
Sherlonda M Dozier
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2021
Kerry Lynn Donohue
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Susan Renee Davis
Individual
Revocation
Centennial, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Eric Daum
Individual
Program Crime
Tell City, IN ·
Conviction of program-related crimes
· Excluded Dec 2021
Emanuel George Daskos
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Benjamin David Danneman
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2021
Julie Lynn Corbin
Individual
Felony Fraud
Monroeville, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Robert Bernard Cohen
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Kathleen Jean Ciberay
Individual
Revocation
Englewood, CO ·
License revocation, suspension, or surrender
· Excluded Dec 2021
Sunil Chopra
Individual
Felony Fraud
Newport Coast, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Kristen Nicole Chatman
Individual
Patient Abuse
Grand Rapids, MI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Emelita Abello Cephass
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Emily Grace Cenate
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Dec 2021
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.