Most recently dated HHS-OIG exclusions
Edith Ann Thomas
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Frank E Styles
Individual
Drug Felony
Newfields, NH ·
Felony conviction relating to controlled substance
· Excluded May 2020
David Lawrence Strauch
Individual
Revocation
Saint Pauls, NC ·
License revocation, suspension, or surrender
· Excluded May 2020
Paul A Jr Stewart
Individual
Program Crime
Oxford, AR ·
Conviction of program-related crimes
· Excluded May 2020
Latisha S Smith
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Excluded May 2020
Tukk Simpson
Individual
Program Crime
Crown Point, NY ·
Conviction of program-related crimes
· Excluded May 2020
Lydia Simon
Individual
Patient Abuse
Damascus, OR ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Barbara Deann Sharp
Individual
Felony Fraud
Hobart, OK ·
Felony conviction relating to health care fraud
· Excluded May 2020
Mohammad Shariff
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded May 2020
Vinod Shah
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded May 2020
Charlene Anita Severio
Individual
Felony Fraud
Walker, LA ·
Felony conviction relating to health care fraud
· Excluded May 2020
Christopher L Sanders
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded May 2020
Tania Sanchez
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded May 2020
Anna Rosol
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded May 2020
Rebecca Ruth Roan
Individual
Felony Fraud
Arcadia, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Alexander J Rimbach
Individual
Revocation
Claremont, CA ·
License revocation, suspension, or surrender
· Excluded May 2020
Silas K II Richmond
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Robert Love Reeder
Individual
Program Suspension
Fort Lauderdale, FL ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2020
Glenn Taylor Redman
Individual
Revocation
Lake Mary, FL ·
License revocation, suspension, or surrender
· Excluded May 2020
Ralph Jr Rampulla
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Nalita Devi Rajkumar
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Sonia Pozo
Individual
Revocation
Moreno Valley, CA ·
License revocation, suspension, or surrender
· Excluded May 2020
Kristen Diane Porter
Individual
Felony Fraud
Roanoke, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Jason R Pollard
Individual
Revocation
Lake Forest, CA ·
License revocation, suspension, or surrender
· Excluded May 2020
Armen Andranik Pogossian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2020
Lori Payne
Individual
Felony Fraud
Hamilton, OH ·
Felony conviction relating to health care fraud
· Excluded May 2020
Lakeisha Monique Paul
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded May 2020
Steven Alan Owens
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Excluded May 2020
Margaret Ann Osmer
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded May 2020
Okechukwu Ambrose Okpara
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded May 2020
Olumide Sesan Odufuwa
Individual
Program Crime
Evanston, IL ·
Conviction of program-related crimes
· Excluded May 2020
Debra Obenhoff
Individual
Felony Fraud
Gansevoort, NY ·
Felony conviction relating to health care fraud
· Excluded May 2020
Sarah Lynn O'halloran
Individual
Felony Fraud
Kenneth City, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Scott Steven Novick
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2020
Elizabeth Rachelle Newcomb
Individual
Revocation
Bartlesville, OK ·
License revocation, suspension, or surrender
· Excluded May 2020
Katia Naranjo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2020
Carlos Xavier Montano
Individual
Felony Fraud
Costa Mesa, CA ·
Felony conviction relating to health care fraud
· Excluded May 2020
Ashot Minasyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2020
Karla Miller
Individual
Revocation
Sunderland, MA ·
License revocation, suspension, or surrender
· Excluded May 2020
Marina Merino
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2020
Erik A Mclennan
Individual
Revocation
Mill Valley, CA ·
License revocation, suspension, or surrender
· Excluded May 2020
Mandy Anita Stanback Mccoy
Individual
Patient Abuse
Concord, NC ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Amanda Jo May
Individual
Revocation
Walker, LA ·
License revocation, suspension, or surrender
· Excluded May 2020
Melissa Massie
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded May 2020
Yadelmis Marzabal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2020
Avinoam Luzon
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded May 2020
Penny Leigh Love
Individual
Revocation
Huntsville, AL ·
License revocation, suspension, or surrender
· Excluded May 2020
Junmin Liang
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded May 2020
Jennifer Lewellyn
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
Felicia Akilah Lawson
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded May 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.