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

Nena Bradford Individual Program Crime

Harrisburg, PA · Conviction of program-related crimes · Exclusion date Jun 17, 2021

Amy E Battiste Individual Revocation

Cantonment, FL · License revocation, suspension, or surrender · Exclusion date Jun 17, 2021

Amber Sherlina Barnett Individual Program Crime

Cincinnati, OH · Conviction of program-related crimes · Exclusion date Jun 17, 2021

Juan Antonio Balboa-hernandez Individual Felony Fraud

Sarasota, FL · Felony conviction relating to health care fraud · Exclusion date Jun 17, 2021

Curtis D Baker Individual Revocation

West Valley City, UT · License revocation, suspension, or surrender · Exclusion date Jun 17, 2021

Alicia Clara Axson Individual Revocation

Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Jun 17, 2021

Leslie Lynn Arsenault Individual Revocation

Wells, ME · License revocation, suspension, or surrender · Exclusion date Jun 17, 2021

Samantha E Arnold Individual Program Crime

Saint Louis, MO · Conviction of program-related crimes · Exclusion date Jun 17, 2021

Danielle Rose Allen Individual Revocation

Endicott, NY · License revocation, suspension, or surrender · Exclusion date Jun 17, 2021

Bartholomew Anny Akubukwe Individual Drug Felony

El Reno, OK · Felony conviction relating to controlled substance · Exclusion date Jun 17, 2021

Dominic Andreas Abosi Individual Patient Abuse

Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Jun 17, 2021

Midwest Cardiovascular, INC. Entity Program Crime

Festus, MO · Conviction of program-related crimes · Exclusion date Jun 17, 2021

Meddex Solutions, LLC Entity Kickbacks

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

Suhyun H An Individual Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date May 27, 2021

Johnson Medical Group, PLLC Entity Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date May 27, 2021

Campbell Medical Group, PLLC Entity Kickbacks

Houston, TX · Fraud, kickbacks, and other prohibited activities · Exclusion date May 27, 2021

Gary Lee Sr Smith Individual Kickbacks

Trion, GA · Fraud, kickbacks, and other prohibited activities · Exclusion date May 25, 2021

Paul Yang Individual Program Crime

West Chester, OH · Conviction of program-related crimes · Exclusion date May 20, 2021

Dean Volkes Individual Felony Fraud

Waymart, PA · Felony conviction relating to health care fraud · Exclusion date May 20, 2021

Ricardo Vento Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date May 20, 2021

Madison Usrey Individual Program Crime

Hollowroad Gosport, IN · Conviction of program-related crimes · Exclusion date May 20, 2021

Rachelle L Tucker Individual Drug Felony

Madison, IN · Felony conviction relating to controlled substance · Exclusion date May 20, 2021

Gennady Tikhonov Individual Program Crime

Sherman Oaks, CA · Conviction of program-related crimes · Exclusion date May 20, 2021

Karen L Tice Individual Felony Fraud

Rising Sun, IN · Felony conviction relating to health care fraud · Exclusion date May 20, 2021

Carolyn Faye Wright Thomas Individual Revocation

Jensen Beach, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021

Pogos Tataryan Individual Program Crime

North Hollywood, CA · Conviction of program-related crimes · Exclusion date May 20, 2021

Egisto Salerno Individual Drug Felony

Tucson, AZ · Felony conviction relating to controlled substance · Exclusion date May 20, 2021

Faris Robinson Individual Program Crime

North Aurora, IL · Conviction of program-related crimes · Exclusion date May 20, 2021

Teresa Reuscher Individual Program Crime

Carterville, IL · Conviction of program-related crimes · Exclusion date May 20, 2021

Susan Elizabeth Reed Individual Program Crime

Louisville, KY · Conviction of program-related crimes · Exclusion date May 20, 2021

Yanet Quintero-rojas Individual Felony Fraud

Tampa, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2021

Melissa Lyn Potulin Individual Felony Fraud

West Palm Beach, FL · Felony conviction relating to health care fraud · Exclusion date May 20, 2021

Robert Richard Owens Individual Revocation

Tarpon Springs, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021

Alexander Mikha Osher Individual Patient Abuse

Gardner, MA · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2021

Edwin Oparaochaekwe Individual Program Crime

Lompoc, CA · Conviction of program-related crimes · Exclusion date May 20, 2021

Chiazom Oparaochaekwe Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date May 20, 2021

Takeisha Elouise Morris Individual Felony Fraud

Houston, TX · Felony conviction relating to health care fraud · Exclusion date May 20, 2021

Jasmine Jene Morgan Individual Revocation

Holly Hill, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021

Ashley Maypray Individual Patient Abuse

Madisonville, KY · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2021

Ruben Marcial Martinez Individual Felony Fraud

Murrieta, CA · Felony conviction relating to health care fraud · Exclusion date May 20, 2021

Alexander Kiev Martinez Individual Felony Fraud

Safford, AZ · Felony conviction relating to health care fraud · Exclusion date May 20, 2021

Pamela Toccara Lott Individual Revocation

Bartow, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021

Maria Ann Lexine-harrison Individual Program Crime

Fort Pierce, FL · Conviction of program-related crimes · Exclusion date May 20, 2021

Marquilla Irene Lewis Individual Revocation

Pensacola, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021

Arnita Leff Individual Program Crime

Beachwood, OH · Conviction of program-related crimes · Exclusion date May 20, 2021

Marc Laguerre Individual Revocation

Fort Lauderdale, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021

Melissa Kuper Individual Program Crime

Fort Worth, TX · Conviction of program-related crimes · Exclusion date May 20, 2021

Mark P Kuper Individual Program Crime

Seagoville, TX · Conviction of program-related crimes · Exclusion date May 20, 2021

Jane Carole Kennedy Individual Revocation

Cape Coral, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2021

Musu Whelimina Kandeh Individual Felony Fraud

Laurel, MD · Felony conviction relating to health care fraud · Exclusion date May 20, 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.