Most recently dated HHS-OIG exclusions
Katherine Coan Thompson
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Michelle Lee Thomas
Individual
Felony Fraud
Cumberland, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Dana E Tatham
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Excluded Jun 2021
Denver David Tackett
Individual
Program Crime
Mc Dowell, KY ·
Conviction of program-related crimes
· Excluded Jun 2021
Anna Yvonne Silva
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Patrick Siado
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Jun 2021
Irena Shut
Individual
Felony Fraud
Woodland Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Sheryl Malissa Shields
Individual
Revocation
Plymouth, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Angel R Saraniero
Individual
Revocation
Rocheser, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Laura Trimm Sample
Individual
Revocation
Oneonta, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Lisa Kay Saint
Individual
Revocation
Ardmore, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jason R Roy
Individual
Revocation
Auburndale, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jessica Aron Rottab
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Heather Leatrice Rose
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Angela M Rondon
Individual
Patient Abuse
Lancaster, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
David Rodriguez
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Keisha Robinson
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded Jun 2021
Michael Don Robertson
Individual
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Excluded Jun 2021
Sara A Reszetucha
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Timothy Brock Ray
Individual
Revocation
Maynard, AR ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jenny Leann Rawson
Individual
Revocation
Moody, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Robin Raveendran
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jun 2021
Rafael Prats
Individual
Felony Fraud
New Orleans, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Thomas J Perrotta
Individual
Revocation
Methuen, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Mary Kuuipo Paulo
Individual
Obstruction
Waseca, MN ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jun 2021
Wendy Baye Patton
Individual
Revocation
Lynchburg, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Charleitta Parker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2021
Vincent Paguirigan
Individual
Program Crime
Ewa Beach, HI ·
Conviction of program-related crimes
· Excluded Jun 2021
Ginalyn Paguirigan
Individual
Program Crime
Ewa Beach, HI ·
Conviction of program-related crimes
· Excluded Jun 2021
Joseph George Olivieri
Individual
Drug Felony
Scranton, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
John J Jr O'leary
Individual
Revocation
Rumford, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Regina Kaye Norred
Individual
Revocation
Tuscumbia, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Tameka Lachelle Noel
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Danielle Nicholson
Individual
Program Crime
North Richland Hills, TX ·
Conviction of program-related crimes
· Excluded Jun 2021
Justin B Neisler
Individual
Patient Abuse
Seagoville, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Michael Leon Nash
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Jun 2021
Teresa Brooks Moore
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Excluded Jun 2021
Demario Mitchell
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2021
Carol Ann Mills
Individual
Revocation
Oakland, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Trudi Elizabeth Miller
Individual
Revocation
Newton, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Melisha Suzanne Miller
Individual
Program Crime
Knoxville, IA ·
Conviction of program-related crimes
· Excluded Jun 2021
Mary M Miller
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jerene A Miller
Individual
Revocation
Kansas City, MO ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Eugenio Aldea Menez
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Daniel E Medina
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Margot Kim Mcnally
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Brittany Danielle Mccarthy
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Patricia Susan Mcarthur
Individual
Revocation
Niagara Falls, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Joseph Michael Mayotte
Individual
Felony Fraud
Peoria, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Sharry Lynn Mathews
Individual
Revocation
Auburn, AL ·
License revocation, suspension, or surrender
· Excluded Jun 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.