Most recently dated HHS-OIG exclusions
Erving Rodriguez
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Stuart Alan Rockwell
Individual
Program Crime
Poplar Bluff, MO ·
Conviction of program-related crimes
· Excluded Dec 2019
Carmen Anthony Puliafito
Individual
Revocation
Pasadena, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Nolvia Consuela Puhl
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Camilo Q Primero
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
Natalie Diane Price
Individual
Revocation
Whiteville, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Austin Powell
Individual
Patient Abuse
Pulaski, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Rick Wayne Painter
Individual
Revocation
Visalia, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Joseph Owusu
Individual
Drug Felony
Estill, SC ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Lasania Iisha Oda
Individual
Program Crime
Laveen, AZ ·
Conviction of program-related crimes
· Excluded Dec 2019
Anthony Chukwudi Nwosah
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2019
Stephanie Rochelle North
Individual
Revocation
Temecula, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Cherie L Nicanor
Individual
Revocation
Salinas, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Landa Lanette Mullis
Individual
Felony Fraud
Melbourne, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Juan Manuel Morales-leyva
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Raquel Monique Montoya
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded Dec 2019
John Montgomery
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Jorge Luis Montada-aranguren
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2019
Rayana Abdullahi Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Linda Elaine Mitchiner
Individual
Revocation
Kittrell, NC ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Kenya Miller
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Michael S Michalik
Individual
Revocation
Sanford, ME ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Rebecca Machael Mengelt
Individual
Program Crime
State Farm, VA ·
Conviction of program-related crimes
· Excluded Dec 2019
Stephanie Elaine Mendez
Individual
Fraud
Kyle, TX ·
Conviction relating to fraud
· Excluded Dec 2019
Nicole Mctizic
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Excluded Dec 2019
Dwight Mctizic
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2019
Brenda Mcfarland
Individual
Felony Fraud
Weleetka, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Barbara Mcclain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Shametris L Maxwell
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Vanessa Martin
Individual
Program Crime
Fostoria, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Ramil Mansourov
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Dec 2019
Jerrylyne Manneh
Individual
Patient Abuse
Ankeny, IA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Malisi Maluia
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Dec 2019
Heidi M Lutz
Individual
Program Crime
Dade City, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Rogelio Lucas
Individual
Drug Felony
Rome, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Megan H Libby
Individual
Program Crime
Newcastle, ME ·
Conviction of program-related crimes
· Excluded Dec 2019
Dennis Levinson
Individual
Drug Misdemeanor
Huntington Station, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2019
Charlotte Leija
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Reginald Eric Lee
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Angela Allyssa Lee
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Jessica Marie Lazzara
Individual
Patient Abuse
Keystone Heights, FL ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Lucille Elape Lam
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Dec 2019
Darren Allan Kurtzer
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Charity L Kostelac
Individual
Drug Felony
Saint Louis, MO ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Kenneth Knight
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
David Charles Kirkwood
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2019
Svitlana Khokhych
Individual
Program Crime
Apple Valley, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Asher Oleg Kataev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2019
Katherine Ann Kashevatsky
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Kanagasabai Kanakeswaran
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
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.