Most recently dated HHS-OIG exclusions
Brian Christopher Murphy
Individual
Patient Abuse
Arcadia, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Ricardo Andres Munoz
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Feb 2020
Stefanie Nicole Munger
Individual
Revocation
Mobile, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Robert A Mulpagano
Individual
Drug Misdemeanor
Baldwinsville, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 2020
Anthony Joseph Moschetto
Individual
Drug Felony
Beacon, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Frederick John Monfett
Individual
Program Crime
Weeki Wachee, FL ·
Conviction of program-related crimes
· Excluded Feb 2020
Kazim Azeem Meo
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Feb 2020
Paul Meek
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Jeanee Wilks Mcjunkin
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
James A Mcgahey
Individual
Patient Abuse
Boise, ID ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Susan Matevosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2020
Wanda Jean Markle
Individual
Program Crime
Dover, PA ·
Conviction of program-related crimes
· Excluded Feb 2020
Susan Ann Loudermilk
Individual
Revocation
Huntersville, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Ernesto M Lopez
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Shawn Troy Lent
Individual
Revocation
Elizabethtown, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Elvia Lorena Lamont
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Feb 2020
Tashima Kenny
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Dalibor Dabo Kabov
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Berry Kabov
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Surendra Kumar Johri
Individual
Patient Abuse
New Hartford, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Elisabeth Lynn Jensen
Individual
Patient Abuse
Davenport, IA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Pamela Jo Jarvis
Individual
Felony Fraud
Checotah, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Ayman Abusoud Jacobs
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Donna Jean Jackson
Individual
Program Crime
Wall, PA ·
Conviction of program-related crimes
· Excluded Feb 2020
Damian Okapko Idjagboro
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded Feb 2020
Katie Christine Howard
Individual
Drug Felony
Altoona, IA ·
Felony conviction relating to controlled substance
· Excluded Feb 2020
Elizabeth L Holston
Individual
Felony Fraud
Warren, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Juanita Hickmon
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Feb 2020
Glenroy Heywood
Individual
Revocation
Littleton, CO ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Pamela Phinny Hewitt
Individual
Patient Abuse
Highland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Pegah Heidari
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Feb 2020
Kaitlyn Hedman
Individual
Program Crime
South Beloit, IL ·
Conviction of program-related crimes
· Excluded Feb 2020
Robert J Havens
Individual
Patient Abuse
Springfield, VT ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Jennifer Renee Hatch
Individual
Program Crime
Keystone Heights, FL ·
Conviction of program-related crimes
· Excluded Feb 2020
Taylor Daune Harrell
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Feb 2020
Amy Nicole Hammond
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Julie Ann Guyette
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Sharon Denise Griffin
Individual
Patient Abuse
San Bernardino, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Ashley Nicole Griffin
Individual
Patient Abuse
Marianna, FL ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2020
Rebecca Ann Graves
Individual
Revocation
Downey, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Beatriz Gonzales
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Feb 2020
Lachael Gomez
Individual
Felony Fraud
Pleasanton, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Gurinder Gill
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Excluded Feb 2020
Yesenia Gauna
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Feb 2020
Vilasini Ganesh
Individual
Felony Fraud
Saratoga, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Leticia Gallarzo
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Hakob Gahnapetyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Semen Fogel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Excluded Feb 2020
Christine Ann Fletcher
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Excluded Feb 2020
Kenneth Michael Ferranti
Individual
Patient Abuse
Jersey City, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 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.