Most recently dated HHS-OIG exclusions
Sergio Enrique Sigler
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
Zahir Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Nov 2019
Sarah D Shade
Individual
Felony Fraud
Butler, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Lajuana Williams Scott
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Nov 2019
Dale Schwab
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Veronica Lea Schreckengost
Individual
Program Crime
Shippenville, PA ·
Conviction of program-related crimes
· Excluded Nov 2019
Karen Denise Saylor
Individual
Program Crime
Pennington Gap, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Mike Sargent
Individual
Program Crime
Franklin Park, IL ·
Conviction of program-related crimes
· Excluded Nov 2019
Katherine Amelia Ramos
Individual
Program Crime
Elizabeth Port, NJ ·
Conviction of program-related crimes
· Excluded Nov 2019
Enny E Portillo
Individual
Program Crime
Highland Mills, NY ·
Conviction of program-related crimes
· Excluded Nov 2019
Shriharsh Laxman Pole
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Lisa Owens
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Esthella Udonwa Nsek
Individual
Revocation
Hesperia, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Debra Mulholland
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Paul S Moeckel
Individual
Program Crime
Bethel, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Juan Pablo Mendiz
Individual
Patient Abuse
Fort Lauderdale, FL ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Brenda Elaine Matson
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Nov 2019
Maria Rita Mascio
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2019
Dallas Morgan Martin
Individual
Patient Abuse
Grand Rivers, KY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
April S Martin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Saily Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
Alfredo Martin Lopez
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Nov 2019
Kathryn O'shea Lockamy
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Sara Letitia Lezotte
Individual
Patient Abuse
Newport, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Monique Renea Lawson
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Lindsay Anne Lang
Individual
Revocation
Chowchilla, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Nancy A Kressin
Individual
Revocation
Gilford, NH ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Zoya Kosman
Individual
Fraud
Sarasota, FL ·
Conviction relating to fraud
· Excluded Nov 2019
John Victor III King
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Nov 2019
Jayna Kapril King
Individual
Revocation
Lone Pine, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Nick Lee Johnson
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Nov 2019
Keysha Johnson
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Nov 2019
Ebony Daurice Johnson
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Nov 2019
David Ross Johnson
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Nov 2019
Sherry Renae Jacobs
Individual
Revocation
Talladega, AL ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Errica E Hunt
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
J Derek Hollingsworth
Individual
Loan Default
Eureka, MT ·
Default on health education loan or scholarship obligations
· Excluded Nov 2019
Dennys Hernandez
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Nov 2019
Dustin Anthony Hensley
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Nov 2019
Ashley Heery
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Anitra Alize Gwyn
Individual
Patient Abuse
Owensboro, KY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Ronald Sr Frost
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Michael E Frey
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2019
Richard Francis
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Matthew Foster
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Dorian Mercedes Foster
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Kathleen Flannery
Individual
Revocation
Santa Barbara, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2019
Denise Ann Filcek
Individual
Patient Abuse
Wayland, MI ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Latasha D Farrey
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Nov 2019
Rebekah Ann Eichhorn
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 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.