Most recently dated HHS-OIG exclusions
Jason Dee Lovell
Individual
Revocation
Laramie, WY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Kelly Wade Loter
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Mar 2021
Odalis E Lopez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Seth Albert Lookhart
Individual
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Excluded Mar 2021
Jacqueline Sue Long
Individual
Felony Fraud
Albion, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Ying Lin
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Anthony Michael Leone
Individual
Drug Felony
Clarence, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Sara Salem Leal
Individual
Patient Abuse
Carmichael, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Ruben Moreno Leal
Individual
Patient Abuse
Carmichael, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Shannon E Lambert
Individual
Drug Felony
Canandaigua, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Mark Laguerder
Individual
Patient Abuse
Bellflower, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Terrance Lee Lade
Individual
Program Crime
Cornell, WI ·
Conviction of program-related crimes
· Excluded Mar 2021
Malgorzata Iwona Kupis
Individual
Felony Fraud
Surprise, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Christina Kenmay
Individual
Revocation
Coral Springs, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Michael Dwight Kelly
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Excluded Mar 2021
Mark Hesper Jackson
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Timothy James Hunt
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
L'darrah Carlene Hughes
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Haichao Huang
Individual
Felony Fraud
Herlong, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Fallon Holland
Individual
Patient Abuse
Lewes, DE ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Gabriel Hernandez
Individual
Drug Felony
Anaheim, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Carli Adele Hempel
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Excluded Mar 2021
Gwendolyn Hayward
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Mar 2021
Yolanda Hamilton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2021
Joaquin Guevara
Individual
Program Crime
Mc Rae Helena, GA ·
Conviction of program-related crimes
· Excluded Mar 2021
Rodolfo Gonzalez-garcia
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Francene Aretha Gayle
Individual
Revocation
Huntsville, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Wilma Garcia
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Jorge Alberto Garcia
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2021
Christopher Reed Freed
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Mar 2021
Betty Joanne Fox
Individual
Program Crime
Nikiski, AK ·
Conviction of program-related crimes
· Excluded Mar 2021
Joseph Thomas Elio
Individual
Revocation
Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Margaret Ann Easley
Individual
Drug Felony
Lander, WY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Mordechai Dov Drizin
Individual
Program Crime
Tannersville, NY ·
Conviction of program-related crimes
· Excluded Mar 2021
Leilani Joy Donaldson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Michael Craig Devitt
Individual
Felony Fraud
Prescott Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Raquel Derian
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Rikki Lynn Davis
Individual
Patient Abuse
Jacksonville, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Jennifer Lynn Curry
Individual
Revocation
Mount Washington, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Lorri J Couse
Individual
Revocation
Watervliet, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Ashley Renee Cooper
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Patrick T Code
Individual
Drug Felony
Medford, OR ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Lutful Hoque Chowdhury
Individual
Drug Felony
Westbury, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Litty Samuel Chacko
Individual
Patient Abuse
Euless, TX ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
David Alexander Carpio
Individual
Patient Abuse
Chino, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2021
Erica Carey
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Pearl S Brown
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2021
Debra Linnea Braswell
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Thomas Keith Bouington
Individual
Revocation
Port Saint Joe, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Robert Clemente Bonavolta
Individual
Patient Abuse
Vero Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 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.