Most recently dated HHS-OIG exclusions
Jaclyn M Quintin
Individual
Revocation
Red Bud, IL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jayme Irene Proctor
Individual
Program Crime
Chelsea, OK ·
Conviction of program-related crimes
· Excluded Nov 2020
Peter Richard Jr Preganz
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Anil Prasad
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Nov 2020
Vladimir A Prado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
John Winthrop Pierce
Individual
Revocation
South San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Elizabeth G Pierce
Individual
Revocation
Scarborough, ME ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Anna Lois Phillips Akin
Individual
Program Crime
Shepherd, TX ·
Conviction of program-related crimes
· Excluded Nov 2020
Roger Albert Perhai
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Ernesto Pedraza
Individual
Patient Abuse
Tennessee Colony, TX ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Francesca Lisa Pecoraro
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Christina Marie Patrick
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Taina Olson
Individual
Program Crime
Salinas, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Joanna Lynn Norman
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jeffrey Scott Nice
Individual
Revocation
Tulare, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Colleen Chiarantona Nguyen
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Anthony Ngo
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Lillian Marie Neese
Individual
Revocation
Holiday, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Shawn A Moyer
Individual
Patient Abuse
Lancaster, PA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
David E Most
Individual
Revocation
Fort Collins, CO ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Ravi Morisetty
Individual
Felony Fraud
Irving, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Karina Renee Moore
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Trenton Lynn Moody
Individual
Program Crime
Keller, TX ·
Conviction of program-related crimes
· Excluded Nov 2020
Ralph Oscar Miniet
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Dawn R Millard
Individual
Program Crime
Piedmont, OK ·
Conviction of program-related crimes
· Excluded Nov 2020
Tiwaf Habtemariam Micael
Individual
Revocation
Antelope, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Sherrie A Metcalf
Individual
Program Crime
Robbinston, ME ·
Conviction of program-related crimes
· Excluded Nov 2020
James Bradford Meservy
Individual
Revocation
Magna, UT ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Usha Mehta
Individual
Patient Abuse
Kirkland, WA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Susan Megwa
Individual
Drug Felony
Denton, TX ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Molly K Mcmahon
Individual
Revocation
Portland, ME ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Marcia Lee Mcmahon
Individual
Revocation
Boulder, CO ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Edgar Estuardo Jr Manzanera
Individual
Patient Abuse
Oceanside, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Cathleen M Mahony
Individual
Revocation
La Grange, IL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Rodolfo Ecaro Magsino
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Karen Elaine Madrid
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Kevin Burnham Macfarlane
Individual
Revocation
Pleasant Grove, UT ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Enrique Romualdo Luks
Individual
Revocation
Lehigh Acres, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jodi Lynn Levins
Individual
Drug Felony
Winter Haven, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Joselito De Leon Lemence
Individual
Patient Abuse
Sacramento, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Sarah Ann Lee
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Nov 2020
Frank D Lazzerini
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Nov 2020
Marquetta Rene Latimore
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Cecelia Eloise Landau
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Marcus Tau Lafaele
Individual
Patient Abuse
Addison, TX ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Kain Kumar
Individual
Program Crime
Rosamond, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Ashley Elaine Knox
Individual
Revocation
Brighton, CO ·
License revocation, suspension, or surrender
· Excluded Nov 2020
David Young Kim
Individual
Program Crime
Seal Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Chin S Kim
Individual
Program Crime
Bethel, AK ·
Conviction of program-related crimes
· Excluded Nov 2020
Paul Elias Kaplan
Individual
Fraud
Folsom, CA ·
Conviction relating to fraud
· Excluded Nov 2020
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.