Most recently dated HHS-OIG exclusions
Thomas Wesley Reed
Individual
Revocation
Apple Valley, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Shelia Ann Reed
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
David Quy
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Megan Justine Pruitt
Individual
Program Crime
Marion, VA ·
Conviction of program-related crimes
· Excluded Jan 2021
Joseph C Prince
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Maria Laura Prieto
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jan 2021
Kitty M Price
Individual
Patient Abuse
Martinsville, IN ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Jessica Marie Powell
Individual
Revocation
Kirksville, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Jacqueline Podell
Individual
Program Crime
Winamac, IN ·
Conviction of program-related crimes
· Excluded Jan 2021
Rodolfo Pichardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Marta G Pichardo
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jan 2021
Leonard Anthony Parham
Individual
Program Crime
Emeryville, CA ·
Conviction of program-related crimes
· Excluded Jan 2021
Anthony Palmieri
Individual
Program Crime
Holmdel, NJ ·
Conviction of program-related crimes
· Excluded Jan 2021
Ruben A Orellana Chicas
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Temitope Deborah Oluwa-bakare Ogunbiy
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2021
Chinyere Ngozi Okereke
Individual
Patient Abuse
Moreno Valley, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Benjamin Wayne Nundy
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Excluded Jan 2021
Carlos Javier Nino
Individual
Patient Abuse
Booneville, AR ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Angela Diane Nieman
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Jessica Dawn Nichols
Individual
Revocation
Viper, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Muhammed Samer Nasher-alneam
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Padmini G Nagaraj
Individual
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Excluded Jan 2021
Maurice Moody
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Jan 2021
Rebecca Jo Miller
Individual
Revocation
Fredericktown, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Lawrence Ian Miller
Individual
Drug Felony
Warminster, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Jamie Lynn Miller
Individual
Revocation
Salina, KS ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Kathryn E Merrick
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Theresa Merced
Individual
Felony Fraud
Deltona, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Matthew John Menist
Individual
Patient Abuse
East Stroudsburg, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Joaquin Mendez
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Gary Mei
Individual
Revocation
Braintree, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Jonathan Ikenna Mcfadden
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Cora Beth Mcdanal
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Denise Marie Matthews
Individual
Revocation
Yucaipa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Paul J Mathieu
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Jan 2021
Dwayne Major
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2021
Dena Rochelle Major
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2021
Josette Lugtu
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Jan 2021
Dama Darlene Lugo
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Nesley Sr Loute
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ryan Michael Long
Individual
Felony Fraud
Dunnellon, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Lovelyemy Aldeza Libao
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jan 2021
Natalie F Levine
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
Duane Allen Leichtamer
Individual
Revocation
Vancouver, WA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Sunrise Makakelani Lee
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2021
Kim Thien Le
Individual
Felony Fraud
Milpitas, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Anthony Lazzarino
Individual
Felony Fraud
Jarrell, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ginger Ellen Lay
Individual
Felony Fraud
Olive Branch, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Gail Lynne Larson
Individual
Revocation
Weed, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Lourdes Ladlad
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jan 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.