EXCLUDEDPROVIDER

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

Gregory Carleton Smith Individual Revocation
San Geronimo, CA · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Carlos Allen Smith Individual Program Crime
Oakdale, LA · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Gary David Small Individual Felony Fraud
Weston, FL · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Ashley Jean Skinner Individual Drug Felony
Antioch, CA · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2020
Mervet Yousef Siryani Individual Program Crime
Milan, MI · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Eva Monica Silegy Individual Revocation
Homeland, CA · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Leslie Leann Shipp Individual Felony Fraud
Fort Smith, AR · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Rebecca Ann Seymour Individual Program Crime
Johnson City, NY · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Linda Joyce Sellers Individual Revocation
Center Point, AL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Rachel E Scott Individual Fraud
Frankfort, IN · Conviction relating to fraud · Exclusion date Feb 20, 2020
Robert Rutschman Individual Revocation
Albuquerque, NM · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Tamera Jo Russell Individual Revocation
Troutdale, VA · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Lana Lee Rogers Individual Felony Fraud
Merkel, TX · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Juan Rodriguez Individual Revocation
Oklahoma City, OK · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Michael Sean Robinson Individual Revocation
Asheville, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Michaelia Rashelle Riggins Individual Patient Abuse
Arkadelphia, AR · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2020
Lori Leigh Richter Individual Felony Fraud
Marne, IA · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Luis Guillermo Reyes Fundora Individual Program Crime
Big Spring, TX · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Tonya Arrowood Ray Individual Revocation
Lattimore, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Joshua Forman Ray Individual Revocation
Springville, AL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Rehan Anwar Rana Individual Program Crime
Ballwin, MO · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Michelle Neal Price Individual Revocation
Lincolnton, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Jeffrey Brendan Pope Individual Revocation
West Blocton, AL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Lori Greenhill Pooler Individual Revocation
Durham, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Vivian W Phi Individual Revocation
Union City, CA · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Jaime Ruth Persall Individual Felony Fraud
Oklahoma City, OK · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Yvonne Marie Perez Individual Patient Abuse
Tucson, AZ · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2020
Edna Malagar Pelen Individual Patient Abuse
Palm Springs, CA · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2020
Regina Marie Pazzaglia Individual Revocation
Vernon, NY · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Laura Ann Parks Individual Felony Fraud
Canton, OH · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Felipe Santiagoe Oviedo Individual Patient Abuse
Homeland, CA · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2020
Garrett Okubo Individual Program Crime
Sheridan, OR · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Joseph Edwin Oesterling Individual Program Crime
Ann Arbor, MI · Conviction of program-related crimes · Exclusion date Feb 20, 2020
John Harvey Nickels Individual Felony Fraud
Indian Shores, FL · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Shahzad Nawaz Individual Program Crime
Bayside, NY · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Irfan Nawaz Individual Program Crime
Oxford, NJ · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Brian Christopher Murphy Individual Patient Abuse
Arcadia, FL · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2020
Ricardo Andres Munoz Individual Fraud
Los Angeles, CA · Conviction relating to fraud · Exclusion date Feb 20, 2020
Stefanie Nicole Munger Individual Revocation
Mobile, AL · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Robert A Mulpagano Individual Drug Misdemeanor
Baldwinsville, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Feb 20, 2020
Anthony Joseph Moschetto Individual Drug Felony
Beacon, NY · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2020
Frederick John Monfett Individual Program Crime
Weeki Wachee, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Kazim Azeem Meo Individual Program Crime
Chesterfield, MO · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Paul Meek Individual Felony Fraud
West Palm Beach, FL · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2020
Jeanee Wilks Mcjunkin Individual Revocation
Salisbury, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
James A Mcgahey Individual Patient Abuse
Boise, ID · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2020
Susan Matevosyan Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Wanda Jean Markle Individual Program Crime
Dover, PA · Conviction of program-related crimes · Exclusion date Feb 20, 2020
Susan Ann Loudermilk Individual Revocation
Huntersville, NC · License revocation, suspension, or surrender · Exclusion date Feb 20, 2020
Ernesto M Lopez Individual Drug Felony
Rochester, MN · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2020
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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.