Most recently dated HHS-OIG exclusions
Luvny Marsha Marcellus
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Thomas Malone
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Jun 2021
Richard Santo Mallia
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2021
Courtne Heather Lopez
Individual
Revocation
Bryan, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Lin
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Sut-ho Leung
Individual
Revocation
New Hyde Park, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jess Legg
Individual
Felony Fraud
San Marcos, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Willie Orlando III Lawton
Individual
Patient Abuse
Custer, WA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Michael Anthony Larkins
Individual
Felony Fraud
Fresno, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Philip Kuehnl
Individual
Felony Fraud
Maryland Heights, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Tina Marie Kelley
Individual
Felony Fraud
Gas City, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Kelly Ray Keene
Individual
Felony Fraud
South Charleston, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Victoria Elizabeth Jones
Individual
Revocation
Anniston, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Edna Jeanty
Individual
Patient Abuse
Port Charlotte, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Yvana Jeanlouis
Individual
Felony Fraud
Lantana, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Kristin L James
Individual
Revocation
Lakewood, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Desirae Suzanne James
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Caren Irsuto
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Bernadette Iguh
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Jun 2021
Caleb Wade Howell
Individual
Revocation
Independence, MO ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Jonathan Forby Hosford
Individual
Revocation
Richfield Springs, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Elizabeth Ann Hornby
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Vonita Galerose Herbert
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Excluded Jun 2021
Keith Alan Head
Individual
Felony Fraud
Conway, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Shalise Harvey
Individual
Revocation
Woods Cross, UT ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Ebony Denise Harris
Individual
Program Crime
Mabelvale, AR ·
Conviction of program-related crimes
· Excluded Jun 2021
Clifford Russell Harris
Individual
Drug Felony
Texarkana, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Lucretia D Hardy
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jun 2021
Debra Lynn Hanson
Individual
Patient Abuse
Wiggins, CO ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Chase Oneal Hall
Individual
Revocation
Georgiana, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Bradley Wayne Haas
Individual
Revocation
Madison, MS ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Ewana Guillaume
Individual
Revocation
Auburndale, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Sherry Michelle Griffith Foster
Individual
Revocation
Eclectic, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Nicholas Carl Greenwood
Individual
Drug Felony
Salt Lake City, UT ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Laura Holderfield Greenlee
Individual
Revocation
Raymond, MS ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Julie Lynne Grant
Individual
Felony Fraud
Overland Park, KS ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Tara Sue Goates
Individual
Revocation
Santa Clara, UT ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Sherrie Whitt Gay
Individual
Revocation
Waxhaw, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Michael John Flint
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Jun 2021
Crystal Farrand
Individual
Program Crime
Caldwell, ID ·
Conviction of program-related crimes
· Excluded Jun 2021
Valerie Fain
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2021
Ronald Lee Sr Elias
Individual
Program Crime
Mc Donald, PA ·
Conviction of program-related crimes
· Excluded Jun 2021
Daalon Braundre Echols
Individual
Revocation
Manvel, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Teena Marie Dupre
Individual
Revocation
Springfield, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Lindsey M Duca
Individual
Revocation
Standish, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Patricia Ann Doud
Individual
Drug Felony
Port Orange, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
James Olen Dickerson
Individual
Patient Abuse
Pasco, WA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2021
Rachel Elisha Damesworth
Individual
Revocation
Raeford, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Julia Louise Croom
Individual
Revocation
Myrtle Beach, SC ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Laurie A Cox
Individual
Revocation
Hyannis, MA ·
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.