Most recently dated HHS-OIG exclusions
Natalie Ann Spang
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Sandeep Kumar Singh
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Christopher Todd Showman
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Latasha D Seaberry
Individual
Program Crime
Louisa, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Cameron Duane Sartori
Individual
Revocation
Midvale, UT ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Agop Sarafian
Individual
Felony Fraud
La Crescenta, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Melva Maritza Sanchez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2025
Sonny Saggar
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Oct 2025
Abe Saad
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Oct 2025
Mary Eustacia Rouse
Individual
Felony Fraud
Graniteville, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Nick Roshdieh
Individual
Felony Fraud
Aliso Viejo, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Cheryl Nicole Rogers
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2025
John Aguedo Rodriguez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Amy Renea Rodriguez
Individual
Revocation
Hopkinsville, KY ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Stephanie L Roberts
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Daniel Reynolds
Individual
Program Crime
Kennewick, WA ·
Conviction of program-related crimes
· Excluded Oct 2025
Debra Ann Ransom
Individual
Patient Abuse
Baton Rouge, LA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Amber Nicole Ramos
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Excluded Oct 2025
Maribel Gonzalez Ramirez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Katrina Marie Raedel
Individual
Revocation
Ogden, UT ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Dana Etida Prince
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Paul Phillip Pock
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
April Marie Pierce
Individual
Program Crime
East Smethport, PA ·
Conviction of program-related crimes
· Excluded Oct 2025
Robert Joseph Sr Piazza
Individual
Revocation
Levittown, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Bennie Rhee Pettway
Individual
Program Crime
Oxford, PA ·
Conviction of program-related crimes
· Excluded Oct 2025
Nancy Petit Frere
Individual
Patient Abuse
Miami, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Destiny Thelma Perez
Individual
Patient Abuse
Orlando, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Katherine Sietta Peal
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Shelby Lynn Parker
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Darius Adam Paduch
Individual
Patient Abuse
Marianna, FL ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Lateef Akinola Owokoniran
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Barbara Oldham-kennedy
Individual
Program Crime
Gretna, NE ·
Conviction of program-related crimes
· Excluded Oct 2025
Ndubuisi Joseph Okafor
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Stephanie Campbell Ogden
Individual
Revocation
Amherst, VA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Robert Gabriel Nolan
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Lillian Mccaskill Noble
Individual
Revocation
Williamsport, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Naveed Naeem
Individual
Revocation
Boise, ID ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Shana Lee Moss
Individual
Fraud
Danbury, IA ·
Conviction relating to fraud
· Excluded Oct 2025
Darius Jarell Moore
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Dante M Moore
Individual
Program Crime
Oxford, PA ·
Conviction of program-related crimes
· Excluded Oct 2025
Lisa R Mitchell
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Oct 2025
Courtney Lea Mitchell
Individual
Fraud
Aberdeen, MS ·
Conviction relating to fraud
· Excluded Oct 2025
Quanne Minor
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Jessica Michel
Individual
Revocation
Valley Stream, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Kito Okoye Mclemore
Individual
Revocation
Eustis, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Kenya Mochiek Mclaughlin
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Erin Marie Mccartin
Individual
Revocation
Camp Hill, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Gavin Kerry Mata
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2025
Ruben Daniel Marioni
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Ismaelle Manuel
Individual
Fraud
Cape Coral, FL ·
Conviction relating to fraud
· Excluded Oct 2025
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.