Most recently dated HHS-OIG exclusions
Shunda G Harris
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Excluded Oct 2020
Jamal Harper
Individual
Program Crime
Bassfield, MS ·
Conviction of program-related crimes
· Excluded Oct 2020
Ramona Lynn Hannah Morris
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Oct 2020
Christopher Wayne Handy
Individual
Revocation
Penn Yan, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Nshimiyimana Olivier Hamzat
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Gayla Michelle Hall
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Oct 2020
Ana Victoria Guitty
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Guiqiong Xiao Gudmundsen
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Bethany Iverson Glick
Individual
Revocation
Minot, ND ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Candy Rose German
Individual
Program Crime
Kinsley, KS ·
Conviction of program-related crimes
· Excluded Oct 2020
Aaron A German
Individual
Revocation
Elk Grove, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Traci Ann Gentry
Individual
Revocation
Belton, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Lionel Paul Gassman
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Excluded Oct 2020
Jessica Bridgette Garcia
Individual
Program Crime
Melrose Park, IL ·
Conviction of program-related crimes
· Excluded Oct 2020
Douglas Duane Franklin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Desmond Francis
Individual
Revocation
Rome, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Ayodeji Temitayo Fatunmbi
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Danielle V Estrella
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Carl Erway
Individual
Patient Abuse
North Ridgeville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2020
Brandi Marie Egnash
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Ryan Dale Edney
Individual
Program Crime
Plain City, OH ·
Conviction of program-related crimes
· Excluded Oct 2020
Timothy Jr Easley
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Philip Gerald Dunlop
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Oct 2020
Samantha Kaye Dunlap
Individual
Revocation
Holden, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Michael Robert Drobot
Individual
Felony Fraud
Newport Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
John Robert Dobbs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2020
Patricia Lynn Dixon
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Tracey Delores Dickey
Individual
Program Crime
North Canton, OH ·
Conviction of program-related crimes
· Excluded Oct 2020
Hermelinda Diaz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Sherri May Devaughn
Individual
Felony Fraud
Van Wert, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Gina Marie Dereme
Individual
Revocation
Shirley, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Mekena Tamara Davis
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Trevor A Cruz
Individual
Program Crime
Barrigada, GU ·
Conviction of program-related crimes
· Excluded Oct 2020
Michael Wayne Corley
Individual
Patient Abuse
Magazine, AR ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2020
Michale Deshane Cooley
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Oct 2020
Kimberly C Conner
Individual
Program Crime
Saipan, MP ·
Conviction of program-related crimes
· Excluded Oct 2020
Rebecca Ann Collins
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Richard Hoon Chung
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2020
Benjamin Obinna Chikwe
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2020
Kurtis D Cavender
Individual
Revocation
Tehachapi, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Michelle Casady
Individual
Felony Fraud
Bloomington, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
James Luis Canedo
Individual
Felony Fraud
Huntington Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Maria Cabrera
Individual
Program Crime
South Elgin, IL ·
Conviction of program-related crimes
· Excluded Oct 2020
Francesco Cabrera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Tammy Burns
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2020
Carrie Louise Buezo
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Oct 2020
Josarina Buenavista
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2020
Christian Brown
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2020
Renee Elyse Briggs
Individual
Revocation
Parker, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Domenick Braccia
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 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.