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

Konstantin Shtrambrand Individual Felony Fraud

Huntingdon Valley, PA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Halima Shire Individual Program Crime

Saint Paul, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Muhidiin Sharif Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Laura Jean Seed Individual Revocation

San Diego, CA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

Becky Sue Schuller Individual Revocation

Phelan, CA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

Gretchen K Schoop Individual Felony Fraud

Marysville, OH · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

John Scholtes Individual Program Crime

Boca Raton, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Stephen Malone Sawrie Individual Revocation

Fairhope, AL · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

Ghalia Elias Savaya Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Hedberto Miguel Santiago Individual Felony Fraud

Fort Pierce, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Janelle Lynn Sakakihara Individual Program Crime

Topeka, KS · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Thomas Sahs Individual Felony Fraud

Los Angeles, CA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Hussein Diab Saab Individual Program Crime

Plymouth, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Yosmaikel Rodriguez Perez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Linda Sari Robinson Individual Patient Abuse

Redlands, CA · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2020

Andrea Rivera Lorenzo Individual Felony Fraud

Ocala, FL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Vanesha Adalee Rice Individual Patient Abuse

Dayton, OH · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2020

Carmen Michelle Rembert Individual Program Crime

Detroit, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Kimberly Anne Reinhardt Individual Revocation

Iron Station, NC · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

Paul Richard Randall Individual Felony Fraud

Ladera Ranch, CA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Maria Del Carmen Ramirez-rodriguez Individual Felony Fraud

Fort Worth, TX · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Marvin David Ramirez Individual Felony Fraud

Grand Rapids, MI · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Senthil Kumar Ramamurthy Individual Program Crime

Oklahoma City, OK · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Mangala M Ramamurthy Individual Program Crime

Mcallen, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Maryam Qaiser Individual Program Crime

Watervliet, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Lynne Ranae Pittman Individual Revocation

Barnard, MO · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

Terri Rena Phillips Individual Revocation

Hawesville, KY · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

Alexis Antonio Pena Individual Patient Abuse

Sylmar, CA · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2020

Cameron David Payne Individual Revocation

Lodi, CA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

William Owdish Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Kelli Ann Olalde Individual Felony Fraud

Sterling, IL · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Temitope Ayoni Olaiya Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Peter Chukwuemeka Okose Individual Drug Felony

Houston, TX · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2020

Arshad Nazir Individual Program Crime

Ray Brook, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Waqas Nauman Individual Program Crime

Queensbury, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Randy Roberto Moreno Individual Revocation

Modesto, CA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020

Nannette Moore Individual Program Crime

Saint Maries, ID · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Kristie Ann Mollohan Individual Patient Abuse

Lovejoy, GA · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2020

Adam Abdilahi Mohamed Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Georgia Mitchell Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Scott Patrick Mercier Individual Program Crime

Camarillo, CA · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Emily R Mejia Individual Felony Fraud

Noblesville, IN · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Danielle Justice Meeks Individual Program Crime

Butte, MT · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Glen Elwood Jr Mckenzie Individual Program Crime

Cedar Park, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Irene Teresa Mcguire-robeson Individual Program Crime

Algona, IA · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Robert Mcelwain Individual Patient Abuse

Kerens, WV · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2020

Melinda Sue Mcclain Individual Program Crime

Salem, OR · Conviction of program-related crimes · Exclusion date Aug 20, 2020

Anthony K Mauzy Individual Felony Fraud

Los Angeles, CA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Rajesh Mahbubani Individual Felony Fraud

Austin, TX · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020

Diane Kay Lott Individual Patient Abuse

Owosso, MI · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 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.