Most recently dated HHS-OIG exclusions
Mary Elizabeth Root
Individual
Revocation
Carmel Valley, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Elizabeth Diane Smith Rickey
Individual
Revocation
Imboden, AR ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Joni Nichole Pruitt
Individual
Felony Fraud
Wichita Falls, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Constance Marie Perkins
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Priscilla L Pascale
Individual
Controlling Owner
Barrington, RI ·
Individuals controlling a sanctioned entity
· Excluded Oct 2019
Basma A Musa
Individual
Patient Abuse
Columbus, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2019
Breta Dachone Murcy
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Evelyn Mokwuah
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Ahmed Yassin Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Angela Rose Mobley
Individual
Revocation
Wichita, KS ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Alla Genadyevna Milner
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Germanithe Mede
Individual
Revocation
Boynton Beach, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Mary Elizabeth Mcclung
Individual
Revocation
Covina, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Keeble Lovall
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Young Sook Lee
Individual
Revocation
Whittier, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Tina Renea Lee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Nancie Laventure
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Christine Mary Kuzma
Individual
Revocation
Mission Viejo, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Krista Louise Kreiger-hurst
Individual
Felony Fraud
Naples, ID ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Colleen M Kovac
Individual
Program Crime
Painesville, OH ·
Conviction of program-related crimes
· Excluded Oct 2019
Egobundu Kate Koko
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Oct 2019
Dmitry Khapchik
Individual
Program Crime
Matawan, NJ ·
Conviction of program-related crimes
· Excluded Oct 2019
Matthew Scott Jr Kaye
Individual
Felony Fraud
Port Orange, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Peter Stewart Katz
Individual
Drug Felony
Boynton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Karen Mcmullen Jones
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2019
Ivy Jones
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Oct 2019
Kunal K Jagasia
Individual
Revocation
Ellaville, GA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Shawna Marie Jacobson
Individual
Program Crime
Watertown, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Julie Joann Husske
Individual
Revocation
Wake Forest, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Rebecca Holmes
Individual
Program Crime
Saint Marys, OH ·
Conviction of program-related crimes
· Excluded Oct 2019
Robin Jaime Hodge
Individual
Revocation
San Luis Obispo, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Roy Gilbert Heilbron
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Jannella Denise Harper
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Oct 2019
Santina Latasha Hardy
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2019
Dalton Gabriel Haley
Individual
Revocation
Winter Park, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Ratinder Singh Gill
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Excluded Oct 2019
Tonya Renee Foster
Individual
Revocation
Mount Pleasant, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Brandon Ross Fitzgerald
Individual
Patient Abuse
Oklahoma City, OK ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2019
Barbara Lee Fairbairn
Individual
Revocation
Indio, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Alann Carlo Ribaya Estigoy
Individual
Revocation
Mc Farland, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Anthony Otto Eastman
Individual
Felony Fraud
Palm Coast, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Nestor Domingo
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Oct 2019
Tashean L Doctor
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2019
Claude Hinton Dixon
Individual
Program Crime
New Ulm, MN ·
Conviction of program-related crimes
· Excluded Oct 2019
Heidi E Delatorre
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2019
Conni S Daniel
Individual
Patient Abuse
Brookville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2019
Alla Chernov
Individual
Program Suspension
Studio City, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2019
Cynthia Castillo
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Oct 2019
Anthony Bruce Camillo
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Excluded Oct 2019
Michelle Ann Tiongson Biala
Individual
Revocation
Pleasanton, CA ·
License revocation, suspension, or surrender
· Excluded Oct 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.