EXCLUDEDPROVIDER

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

Frank Gines Stanback Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Jacob William Smith Individual Revocation
Ithaca, NY · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Michelle C Smelley Individual Revocation
Gainesville, FL · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Guy Thomas Selander Individual Revocation
Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Danielle Scopinich Individual Program Crime
Seaford, NY · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Susan Santos Individual Program Crime
Rochester, MI · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Luis Ramon Rubalcava Individual Program Crime
Anthony, NM · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Asok Kumar Roy Individual Drug Felony
Point Vedra Beach, FL · Felony conviction relating to controlled substance · Exclusion date Mar 18, 2021
Frantzy Romulus Individual Patient Abuse
Tampa, FL · Conviction relating to patient abuse or neglect · Exclusion date Mar 18, 2021
Brian D Rogers Individual Kickbacks
Henderson, NV · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 18, 2021
Lushana Denise Robinson Individual Program Crime
Coon Rapids, MN · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Katherine Lee Roach Individual Revocation
Provo, UT · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Lajuana Anquinette Richardson Individual Felony Fraud
Merritt Island, FL · Felony conviction relating to health care fraud · Exclusion date Mar 18, 2021
Joseph P Ricciardi Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Exclusion date Mar 18, 2021
John James Ricciardelli Individual Drug Felony
Smithtown, NY · Felony conviction relating to controlled substance · Exclusion date Mar 18, 2021
Jacquelyn Marie Reyes Individual Patient Abuse
Walla Walla, WA · Conviction relating to patient abuse or neglect · Exclusion date Mar 18, 2021
Ethel Vel-anita Reyes Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Vance Anthony Redditt Individual Program Crime
San Francisco, CA · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Ruth Ann Pope Individual Revocation
Bartow, FL · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Latania Poole Individual Program Crime
Springfield, IL · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Ricardo Perez-leon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Ricardo Ignacio Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Jocelyn De La Caridad Perez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Stacey O'hara Individual Drug Misdemeanor
Rochester, IN · Misdemeanor conviction relating to controlled substance · Exclusion date Mar 18, 2021
Tonia Jean Nye Individual Program Crime
Cornell, WI · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Anthony Mamboleo Nyakeo Individual Patient Abuse
Huntsville, TX · Conviction relating to patient abuse or neglect · Exclusion date Mar 18, 2021
Gertrude Mae Noe Individual Revocation
Seminole, AL · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Brandi Dale Nichols Individual Program Crime
Prescott Valley, AZ · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Thuy Murphy Individual Felony Fraud
Bellbrook, OH · Felony conviction relating to health care fraud · Exclusion date Mar 18, 2021
Mary Monroe Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Rodney Mesquias Individual Program Crime
Bastrop, TX · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Denise Faith Meek Individual Revocation
Shasta Lake, CA · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Linden Gene Mckinney Individual Program Crime
Bayport, MN · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Summer Dawn Mason Individual Revocation
Abilene, TX · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Ismael Jimenez Martinez Individual Program Crime
Bronx, NY · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Linda Jeanette Martin Individual Felony Fraud
Tempe, AZ · Felony conviction relating to health care fraud · Exclusion date Mar 18, 2021
Richard Thomas Jr Marotte Individual Program Crime
Lindenhurst, NY · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Peter Lucas Individual Fraud
Reno, NV · Conviction relating to fraud · Exclusion date Mar 18, 2021
Jason Dee Lovell Individual Revocation
Laramie, WY · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Kelly Wade Loter Individual Program Crime
Dallas, TX · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Odalis E Lopez Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date Mar 18, 2021
Seth Albert Lookhart Individual Program Crime
Eagle River, AK · Conviction of program-related crimes · Exclusion date Mar 18, 2021
Jacqueline Sue Long Individual Felony Fraud
Albion, IL · Felony conviction relating to health care fraud · Exclusion date Mar 18, 2021
Ying Lin Individual Revocation
Orlando, FL · License revocation, suspension, or surrender · Exclusion date Mar 18, 2021
Anthony Michael Leone Individual Drug Felony
Clarence, NY · Felony conviction relating to controlled substance · Exclusion date Mar 18, 2021
Sara Salem Leal Individual Patient Abuse
Carmichael, CA · Conviction relating to patient abuse or neglect · Exclusion date Mar 18, 2021
Ruben Moreno Leal Individual Patient Abuse
Carmichael, CA · Conviction relating to patient abuse or neglect · Exclusion date Mar 18, 2021
Shannon E Lambert Individual Drug Felony
Canandaigua, NY · Felony conviction relating to controlled substance · Exclusion date Mar 18, 2021
Mark Laguerder Individual Patient Abuse
Bellflower, CA · Conviction relating to patient abuse or neglect · Exclusion date Mar 18, 2021
Terrance Lee Lade Individual Program Crime
Cornell, WI · Conviction of program-related crimes · Exclusion date Mar 18, 2021
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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.