Most recently dated HHS-OIG exclusions
Jason Matthew Runyan
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Nadine Royter
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Nov 2021
Vivian Delois Rollins
Individual
Felony Fraud
Tuscaloosa, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Tania Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Tania Rosa Rodriguez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Aquilla Nicole Roberson
Individual
Felony Fraud
West Helena, AR ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Penelope Ann Rice
Individual
Revocation
Scarborough, ME ·
License revocation, suspension, or surrender
· Excluded Nov 2021
Maria Anna Reyes
Individual
Felony Fraud
Odessa, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Sherrieta Nacole Putnam
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Maretta Pullen
Individual
Program Crime
Union Hall, VA ·
Conviction of program-related crimes
· Excluded Nov 2021
Caroline Prescott
Individual
Program Crime
Arnold, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Jennifer Lashay Pollard
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Nov 2021
Fabrizio I Pluchino
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Rebecca Pina
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Brandon Pierce
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Karen A Phillips
Individual
Revocation
Whiteland, IN ·
License revocation, suspension, or surrender
· Excluded Nov 2021
Melissa Marie Pavey
Individual
Patient Abuse
Goodyear, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Tawna Patrick
Individual
Program Crime
Bellevue, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Caitlin Pace
Individual
Felony Fraud
Harper, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Ngozi Justina Ozuligbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2021
Ethel Oyekunle-bubu
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Israel Ortiz
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Antonio Quiterio Olivera
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Ryan Patrick O'callaghan
Individual
Program Crime
Medina, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Martha Iris Nieves
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Nov 2021
Amber Leighann Nelson
Individual
Patient Abuse
Troy, VA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Taimy Navarro
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Vonshell Laquon Napier
Individual
Patient Abuse
Hartwell, GA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Idalmis Moronta Diaz
Individual
Program Crime
Palm Springs, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Miguel Morales
Individual
Felony Fraud
Palmdale, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Samantha Jean Montanye
Individual
Felony Fraud
West Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Mesbel Mohamoud
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Abdikadir Mahadi Miji
Individual
Fraud
Saint Louis, MO ·
Conviction relating to fraud
· Excluded Nov 2021
Melissa Marie Michels
Individual
Program Crime
Spencer, IA ·
Conviction of program-related crimes
· Excluded Nov 2021
Ban Mechael
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Nov 2021
Gavin Patrick Meany
Individual
Patient Abuse
Lino Lakes, MN ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Donald Martin Mccoy
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2021
Cheryl Lee Martin
Individual
Revocation
Atlantic City, NJ ·
License revocation, suspension, or surrender
· Excluded Nov 2021
Carlos Maldonado-lopez
Individual
Program Crime
Hatillo, PR ·
Conviction of program-related crimes
· Excluded Nov 2021
Kelly F Lynn
Individual
Patient Abuse
Nephi, UT ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Amanda Lunsford
Individual
Patient Abuse
Germantown, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Phousavath Luangrath
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Tricia Logue
Individual
Program Crime
Millersport, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Annette Brown Lofton
Individual
Program Crime
Farrell, MS ·
Conviction of program-related crimes
· Excluded Nov 2021
Kimberly Lockett
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Paula Leza
Individual
Program Crime
Devine, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Morgan Christine Lewellen
Individual
Revocation
Longview, WA ·
License revocation, suspension, or surrender
· Excluded Nov 2021
Manuel Andres Larenas
Individual
Program Crime
Oviedo, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Kimberly Ann Lancaster
Individual
Drug Felony
Haymarket, VA ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Gregory Konny
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Nov 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.