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

Kristina Lynn Coleman Individual Felony Fraud

Nashua, NH · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Sharron Tiffany Cole Individual Program Crime

Gwynn Oak, MD · Conviction of program-related crimes · Exclusion date Nov 18, 2021

James Reginald Clore Individual Felony Fraud

Fredericksburg, VA · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Matthew Anthony Clark Individual Program Crime

Cincinnati, OH · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Jolene Mae Clabaugh Individual Patient Abuse

Xenia, OH · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Max Louis Citrin Individual Felony Fraud

Doral, FL · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Muhammad Azam Cheema Individual Felony Fraud

Bradford, PA · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Richard Robert Cesario Individual Felony Fraud

Beaumont, TX · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Demetrius Cervantes Individual Program Crime

El Reno, OK · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Richard Carrillo Individual Program Crime

Ribera, NM · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Wensdee Marie Campbell Individual Program Crime

Orwell, OH · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Allison Nicole Calhoun Individual Patient Abuse

Diamondhead, MS · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Rebecca G Cairo Individual Program Crime

Miramar, FL · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Stephanie Lee Butler Individual Patient Abuse

Henning, TN · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Michael C Bryant Individual Patient Abuse

Wrenshall, MN · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Howard Douglas Bruner Individual Patient Abuse

Wetmore, CO · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Melissa Mary Briggs Individual Revocation

Freeport, ME · License revocation, suspension, or surrender · Exclusion date Nov 18, 2021

Terry Allen Brickman Individual Felony Fraud

Birmingham, MI · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Roberta I Bower Individual Patient Abuse

Reynoldsburg, OH · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Gina Viola Bosquez Individual Felony Fraud

Pontiac, MI · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Tiffany M Biser Individual Patient Abuse

East Palestine, OH · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Susanna Bermudez Individual Program Crime

Houston, TX · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Latrisha Benson Individual Program Crime

Dayton, OH · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Hatem R Behiry Individual Program Crime

Ayer, MA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Dawn Marie Beckman Individual Fraud

Bellevue, OH · Conviction relating to fraud · Exclusion date Nov 18, 2021

Andrew Joseph Baumiller Individual Felony Fraud

El Reno, OK · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

James Carl Barsz Individual Drug Felony

Casa Grande, AZ · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2021

Margaret Joy Barber Individual Patient Abuse

Geneva, OH · Conviction relating to patient abuse or neglect · Exclusion date Nov 18, 2021

Anthony Bamonte Individual Program Crime

Sunman, IN · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Helen M Balding Individual Program Crime

New Braunfels, TX · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Gurpreet Singh Bajwa Individual Drug Felony

Lewisburg, PA · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2021

Sharon Elisabeth Ashcroft Individual Felony Fraud

Goodyear, AZ · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Fitory Guma Arjam Individual Felony Fraud

Youngstown, OH · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Susan Alcantara Individual Program Crime

Leesburg, VA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Christopher Kalejaiye Ajayi Individual Drug Felony

Bastrop, TX · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2021

Sebastian Irfan Ahmed Individual Felony Fraud

Coleman, FL · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Erlinda Gonse Abella Individual Program Crime

Dublin, CA · Conviction of program-related crimes · Exclusion date Nov 18, 2021

The Psych Network, INC Entity Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Swift Care Transportation LLC Entity Felony Fraud

Youngstown, OH · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Senior Life Advocacy Group, Ll Entity Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Nov 18, 2021

Nazik Medi Transport INC Entity Felony Fraud

Youngstown, OH · Felony conviction relating to health care fraud · Exclusion date Nov 18, 2021

Emad Mikhail Tewfik Bishai Individual Kickbacks

Spring, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 8, 2021

Woodlands Pain Institute, PLLC Entity Kickbacks

Conroe, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 8, 2021

Joan Schilling Harley Individual Kickbacks

Chuluota, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 1, 2021

Central Medical Systems, LLC Entity Kickbacks

Oviedo, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Nov 1, 2021

Nima Rodefshalom Individual Program Crime

Los Angeles, CA · Conviction of program-related crimes · Exclusion date Oct 29, 2021

Mehran David Kohanbash Individual Program Crime

Beverly Hills, CA · Conviction of program-related crimes · Exclusion date Oct 29, 2021

Farah R Kohan Individual Kickbacks

Los Angeles, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 29, 2021

Daryoush Joseph Kohan Individual Program Crime

Los Angeles, CA · Conviction of program-related crimes · Exclusion date Oct 29, 2021

Afrooz Javanford Individual Kickbacks

Beverly Hills, CA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 29, 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.