Most recently dated HHS-OIG exclusions
Lauren M Perrin
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Kyle R Perkins
Individual
Program Crime
East Thetford, VT ·
Conviction of program-related crimes
· Excluded Jul 2020
Anthony Gotera Perez
Individual
Felony Fraud
Antioch, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Anthony Pepe
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Raymond Richard Pellegrino
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Trimeeka Patrick
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2020
Detra Kay Wiley Pate
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Inger Michelle Pace
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Ebube P Otuonye
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Mary Otto
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jul 2020
Cornelia Ann Peek Nelson
Individual
Revocation
Dequincy, LA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
David Nazario
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2020
George Phillip III Naum
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Ashley Lashay Myers
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Donna Lynn Munoz
Individual
Revocation
San Jacinto, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Naim A Muhammad
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Jul 2020
Hend Msallati
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jul 2020
Frank Vincent Monte
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Gulam Mohiuddin
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Abdisamad Ahmed Mohamed
Individual
Program Crime
Inner Grove Heights, MN ·
Conviction of program-related crimes
· Excluded Jul 2020
Willie Chester II Mitchell
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Jose A Mesa Sixto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Rachel Mendez
Individual
Revocation
Belchertown, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Teresa Maria Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
William Medina
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Excluded Jul 2020
Treasure Laxcriz Mcnair-cowart
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Karie E Mcginnis
Individual
Revocation
Elizabethton, TN ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Mary Mcdonald
Individual
Program Crime
Saint Charles, MO ·
Conviction of program-related crimes
· Excluded Jul 2020
Patricia Roberson Mccullough
Individual
Patient Abuse
Perris, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Theodore William Mccrary
Individual
Revocation
Oak Ridge, TN ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Carlos Juan Mazariegos
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Tabitha Sue Mauri
Individual
Revocation
Dickinson, ND ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Marcus Mathis
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Excluded Jul 2020
Blanca Mata
Individual
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Antonio Ramon Martinez-lopez
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
John Anthony Marsh
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Excluded Jul 2020
Fidel A Marrero-castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Peter Leo Marinos Jr
Individual
Revocation
Sagamore Beach, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Thelma Pagulayan Manalastas
Individual
Patient Abuse
Torrance, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Daniel Keith Maloy
Individual
Patient Abuse
Payson, UT ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Diane Eileen Maldonado
Individual
Felony Fraud
Kalaheo, HI ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Amanda Lynn Silverman Madrigal
Individual
Program Crime
Toledo, OR ·
Conviction of program-related crimes
· Excluded Jul 2020
Bettie Lusk
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Excluded Jul 2020
Frank Lopez-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Lorraine L Long
Individual
Program Crime
Houtzdale, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
Mark D Lipetz
Individual
Program Crime
Kihei, HI ·
Conviction of program-related crimes
· Excluded Jul 2020
Charles Scott III Lewis
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Willie Orlando III Lawton
Individual
Revocation
Custer, WA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Liko Laupati
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Excluded Jul 2020
Joanne Patricia Pelleg Lacassin
Individual
Revocation
Belle Chasse, LA ·
License revocation, suspension, or surrender
· Excluded Jul 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.