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

Carol Sue Tilley Individual Revocation
Bentonville, AR · License revocation, suspension, or surrender · Exclusion date Jan 20, 2020
Danielle Thomson Individual Felony Fraud
Springfield, OH · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Tamar Tatarian Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Sandra Tapia Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2020
John Stanley Individual Fraud
Waverly, NY · Conviction relating to fraud · Exclusion date Jan 20, 2020
Jennifer Sorenson Individual Felony Fraud
Mckinney, TX · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Usha Rani Sood Individual Program Crime
Roseville, MI · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Zinka Sisic Individual Drug Felony
Phoenix, AZ · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2020
Jody Ray Sheffield Individual Felony Fraud
Bastrop, TX · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Rebecca Seditz Individual Felony Fraud
Steubenville, OH · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Nicole D Scruggs Individual Program Crime
Huntsville, AL · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Kimberly A Scaffe Individual Felony Fraud
Bradenton, FL · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Willie Leon Jr Sanders Individual Patient Abuse
Jackson, MS · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2020
Mario Rubio Individual Patient Abuse
Huntsville, TX · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2020
Pamela Annette Rose Individual Felony Fraud
Fort Worth, TX · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Jeffrey Eugene Sr Rose Individual Felony Fraud
Beaumont, TX · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Alexander Ros Lazo Individual Program Crime
Homestead, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Katherine Lily Richmond Individual Loan Default
Cleveland, OH · Default on health education loan or scholarship obligations · Exclusion date Jan 20, 2020
Julie Raymond Individual Program Crime
Beloit, WI · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Ashley M Quesada Individual Felony Fraud
Lancaster, OH · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Claudiu Cristian Ponoran Individual Revocation
Tehachapi, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2020
Aaron Wayne Pickrell Individual Felony Fraud
Fayetteville, NC · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Daniel Robert Perkins Individual Loan Default
Florissant, CO · Default on health education loan or scholarship obligations · Exclusion date Jan 20, 2020
Raul Gomez Perez Individual Program Crime
Norwalk, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Constantino Perales Individual Drug Felony
Terre Haute, IN · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2020
Kimberly Dee Griffin Pennington Individual Revocation
Marion, AR · License revocation, suspension, or surrender · Exclusion date Jan 20, 2020
Yolanda Patton Individual Program Crime
Crowley, LA · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Deborah J Parkins Individual Felony Fraud
Worthington, OH · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Willem Bian Gwan Ouw Individual Drug Felony
Pompano Beach, FL · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2020
Lisa Ha Nguyen Individual Revocation
Imperial Beach, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2020
Thomas Mark Moore Individual Patient Abuse
Sterling, CO · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2020
Lenn Ashley Moore Individual Revocation
New Brockton, AL · License revocation, suspension, or surrender · Exclusion date Jan 20, 2020
Eduard Miselevich Individual Program Crime
Cumberland, MD · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Monte Miller Individual Program Crime
Boerne, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Gary P Mcpherson Individual Felony Fraud
Glenville, WV · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Bobby Mcnair Individual Patient Abuse
Mount Olive, MS · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2020
Ebone N Mcghee Individual Felony Fraud
Cincinnati, OH · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2020
Jennifer Ann Mccraw Individual Revocation
Fresno, CA · License revocation, suspension, or surrender · Exclusion date Jan 20, 2020
Svetlana Mazina Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Malaya Prado Maulion Individual Patient Abuse
Eustis, FL · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2020
Jennifer C Mateo Individual Program Crime
Ashland, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Margarita M Martinez Individual Program Crime
Providence, RI · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Stanley Martin Individual Patient Abuse
Mendenhall, MS · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2020
Mariser Liranzo Individual Program Crime
Providence, RI · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Christine Leonard Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Dietmar Wilfried Ledbetter Individual Patient Abuse
Berkley, MI · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2020
Beverly Jean Larrison Individual Program Crime
Mount Vernon, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Sheetal Kanar Kumar Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Sekou B Kpoto Individual Program Crime
Westerville, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2020
Marc Irwin Korn Individual Fraud
Butner, NC · Conviction relating to fraud · Exclusion date Jan 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.