Most recently dated HHS-OIG exclusions
Andrew Giamberini
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Ernesto Garcia Capote
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Norka Maria Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Keith Romund Gamble
Individual
Revocation
Lubbock, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Malik Fuqua
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Geraldine Hamilton Francis
Individual
Program Crime
Carencro, LA ·
Conviction of program-related crimes
· Excluded Jul 2020
Charlene Latice Fisher
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Charles Fischer
Individual
Patient Abuse
Colorado City, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Lazar I Feygin
Individual
Program Crime
Coxsackie, NY ·
Conviction of program-related crimes
· Excluded Jul 2020
Chieko Evans
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Mary L Ellerby
Individual
Program Crime
Elkins Park, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
Philip Paul Elias
Individual
Revocation
Covington, LA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Mohamed Hassan Eladma
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Jul 2020
Wilson Edwards
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
Shirley Ann Douglas
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Diana Lizbeth Donnersbach-parra
Individual
Felony Fraud
Bullhead City, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Joanna Dodek
Individual
Program Crime
Bellevue, WA ·
Conviction of program-related crimes
· Excluded Jul 2020
Anh DO
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jul 2020
Okechukwu Dimkpa
Individual
Drug Felony
Welch, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Yamilet Benita Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Michael James Davini
Individual
Program Crime
Northampton, MA ·
Conviction of program-related crimes
· Excluded Jul 2020
Monica Ann Bordelon Dauzat
Individual
Revocation
Marksville, LA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Debbie Crider
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jul 2020
Joseph Comstock
Individual
Drug Felony
Gallatin, MO ·
Felony conviction relating to controlled substance
· Excluded Jul 2020
Kia Marie Collins
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jul 2020
Anthony James Cole
Individual
Program Crime
Wyandotte, MI ·
Conviction of program-related crimes
· Excluded Jul 2020
Lesia Ann Coco-simon
Individual
Revocation
Gatesville, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Paul Lincoln Clites
Individual
Felony Fraud
Thatcher, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Lisa Rae Jean Claffey
Individual
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Cleawni J Choate
Individual
Program Crime
Sedalia, MO ·
Conviction of program-related crimes
· Excluded Jul 2020
Kristie R Chambless
Individual
Program Crime
Churubusco, IN ·
Conviction of program-related crimes
· Excluded Jul 2020
Julian Maximo Cavazos
Individual
Revocation
Thornton, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Susana Caridad Castanon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Deborah A Casale
Individual
Felony Fraud
North Babylon, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Theresa Nicole Carreiro
Individual
Revocation
Buzzards Bay, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Karen Carpenter
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2020
Daniel Alexander Capen
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Deborah Campbell
Individual
Program Crime
Bexley, OH ·
Conviction of program-related crimes
· Excluded Jul 2020
Christine Yvonne Caballero
Individual
Patient Abuse
La Quinta, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Orlando Bustabad
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jul 2020
James Buckingham
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Mickey Ray Buck
Individual
Revocation
Chandlersville, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Samantha Jo Brown
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2020
Lindsey D Breeze
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Yohana Caridad Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2020
Wendell Stephen Brandon
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Jul 2020
Jonathan Brand
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Excluded Jul 2020
Sambra Diane Bragg
Individual
Program Crime
Forest Park, GA ·
Conviction of program-related crimes
· Excluded Jul 2020
Lain Robert Bradford
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Excluded Jul 2020
Jason Lane Bourque
Individual
Kickbacks
Frisco, TX ·
Fraud, kickbacks, and other prohibited activities
· 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.