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

Juan Manuel Morales-leyva Individual Program Crime

Pensacola, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Raquel Monique Montoya Individual Program Crime

Alexandria, VA · Conviction of program-related crimes · Exclusion date Dec 19, 2019

John Montgomery Individual Program Crime

Minersville, PA · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Jorge Luis Montada-aranguren Individual Program Crime

Estill, SC · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Rayana Abdullahi Mohamed Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Linda Elaine Mitchiner Individual Revocation

Kittrell, NC · License revocation, suspension, or surrender · Exclusion date Dec 19, 2019

Kenya Miller Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Michael S Michalik Individual Revocation

Sanford, ME · License revocation, suspension, or surrender · Exclusion date Dec 19, 2019

Rebecca Machael Mengelt Individual Program Crime

State Farm, VA · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Stephanie Elaine Mendez Individual Fraud

Kyle, TX · Conviction relating to fraud · Exclusion date Dec 19, 2019

Nicole Mctizic Individual Program Crime

Matteson, IL · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Dwight Mctizic Individual Program Crime

Chicago, IL · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Brenda Mcfarland Individual Felony Fraud

Weleetka, OK · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019

Barbara Mcclain Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Shametris L Maxwell Individual Program Crime

Cincinnati, OH · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Vanessa Martin Individual Program Crime

Fostoria, OH · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Ramil Mansourov Individual Program Crime

Joint Base Mdl, NJ · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Jerrylyne Manneh Individual Patient Abuse

Ankeny, IA · Conviction relating to patient abuse or neglect · Exclusion date Dec 19, 2019

Malisi Maluia Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Heidi M Lutz Individual Program Crime

Dade City, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Rogelio Lucas Individual Drug Felony

Rome, NY · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019

Megan H Libby Individual Program Crime

Newcastle, ME · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Dennis Levinson Individual Drug Misdemeanor

Huntington Station, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 19, 2019

Charlotte Leija Individual Felony Fraud

Bryan, TX · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019

Reginald Eric Lee Individual Felony Fraud

Jesup, GA · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019

Angela Allyssa Lee Individual Patient Abuse

Cincinnati, OH · Conviction relating to patient abuse or neglect · Exclusion date Dec 19, 2019

Jessica Marie Lazzara Individual Patient Abuse

Keystone Heights, FL · Conviction relating to patient abuse or neglect · Exclusion date Dec 19, 2019

Lucille Elape Lam Individual Program Crime

Phoenix, AZ · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Darren Allan Kurtzer Individual Felony Fraud

Fort Lauderdale, FL · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019

Charity L Kostelac Individual Drug Felony

Saint Louis, MO · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019

Kenneth Knight Individual Drug Felony

Montgomery, AL · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019

David Charles Kirkwood Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Svitlana Khokhych Individual Program Crime

Apple Valley, MN · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Asher Oleg Kataev Individual Program Crime

Otisville, NY · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Katherine Ann Kashevatsky Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Kanagasabai Kanakeswaran Individual Program Crime

Lompoc, CA · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Elizabeth Hope Joyce Individual Program Crime

Manhattan, KS · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Jennifer Lynn Jones Individual Program Crime

Kansas City, KS · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Chad Jones Individual Patient Abuse

Jackson, MS · Conviction relating to patient abuse or neglect · Exclusion date Dec 19, 2019

Kimberly M Johnson Individual Fraud

Sumter, SC · Conviction relating to fraud · Exclusion date Dec 19, 2019

Amanda Elizabeth Ingersoll Individual Drug Felony

Hobe Sound, FL · Felony conviction relating to controlled substance · Exclusion date Dec 19, 2019

Alejandro Alex Incera Individual Program Crime

Indian Springs, NV · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Angelina Nwanneka Ilokobi Individual Patient Abuse

North Hollywood, CA · Conviction relating to patient abuse or neglect · Exclusion date Dec 19, 2019

Benjamin J Hurley Individual Felony Fraud

Rigby, ID · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019

Crystiana Maranda Hunter Individual Felony Fraud

Chipley, FL · Felony conviction relating to health care fraud · Exclusion date Dec 19, 2019

Kendra Humphrey Individual Patient Abuse

Conway, AR · Conviction relating to patient abuse or neglect · Exclusion date Dec 19, 2019

Gabriel Huerta Individual Program Crime

Sheridan, OR · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Maryanne Hudson Individual Program Crime

Coleman, FL · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Britani Arlene Hodges Individual Program Crime

Richfield, MN · Conviction of program-related crimes · Exclusion date Dec 19, 2019

Christan Michael Hicks Individual Drug Felony

Seagoville, TX · Felony conviction relating to controlled substance · Exclusion date Dec 19, 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.