Most recently dated HHS-OIG exclusions
Michael David Roub
Individual
Felony Fraud
Agoura Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Brittany Raquel Rothery
Individual
Felony Fraud
Due West, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Michael Bruce Roth
Individual
Revocation
Ventura, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Terri Lynn Rolston
Individual
Felony Fraud
Surprise, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Brenda Rodriguez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Lydia Arredondo Rocha
Individual
Program Crime
Othello, WA ·
Conviction of program-related crimes
· Excluded Oct 2021
Paul Albert Roberts
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Darrel Ray Rinehart
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Stanley Forrest Reeves
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2021
Reginald Van Jr Reese
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2021
Trivikram Reddy
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Monica Lynn Rector
Individual
Revocation
Marion, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Donald Oconnor Ramsey
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Devon Rambert-hairston
Individual
Program Crime
Huntersville, NC ·
Conviction of program-related crimes
· Excluded Oct 2021
Zhengai Piao
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Carlos A Pedraza
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Excluded Oct 2021
Emma Kaye Parrish
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Meredith April Murphy
Individual
Revocation
Lomita, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Kelly Ann Mullins
Individual
Drug Felony
Wilmington, DE ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Celeste Rena Muhammad
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Shahrieh Iveli Mouaffaghiueli
Individual
Program Crime
Twin Falls, ID ·
Conviction of program-related crimes
· Excluded Oct 2021
Ana Maria Mot
Individual
Revocation
Edmonds, WA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Mary Covington Moses
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Oct 2021
Danielle Moody
Individual
Felony Fraud
Muncie, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Charlotte A Mitchell
Individual
Revocation
Old Town, ME ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Valeria Milas
Individual
Patient Abuse
Lansing, IL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Vanessa Covington Mcphaul
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Oct 2021
Uche Mchenry
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Lillian Frances Mcgrady
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Cissy Louise Mcgahan
Individual
Patient Abuse
Gladstone, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Kelsey K Mcbride
Individual
Program Crime
Vincennes, IN ·
Conviction of program-related crimes
· Excluded Oct 2021
Elizabeth M Mcalister
Individual
Patient Abuse
Magee, MS ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Leonard Joseph Marino
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Jeffrie Charn Maneepetasut
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Carl Michael Mancini
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Nicholas Vincent Macchiarolo
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Jessica J Love
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Oct 2021
Jimira Nytae Long
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Katrina Mae Leasure
Individual
Felony Fraud
Circleville, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Charles R Leach
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Jennifer Michelle Larkin
Individual
Revocation
Carrabelle, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Frederick George Kriemelmeyer
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Jeffry Warren Knapp
Individual
Patient Abuse
Williamsburg, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2021
Lawrence Jace Killsback
Individual
Felony Fraud
Busby, MT ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Amanda Christine Kilgore
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Mahyar Khazei
Individual
Program Crime
Twin Falls, ID ·
Conviction of program-related crimes
· Excluded Oct 2021
Waleed Khan
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Jill A Kane
Individual
Revocation
Cedar Lake, IN ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Latoya Vashonda Jones
Individual
Program Crime
Petal, MS ·
Conviction of program-related crimes
· Excluded Oct 2021
Keyontae Deshunae Jenkins
Individual
Patient Abuse
Picayune, MS ·
Conviction relating to patient abuse or neglect
· Excluded Oct 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.