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

Tina Renea Lee Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Nancie Laventure Individual Felony Fraud
Gainesville, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2019
Christine Mary Kuzma Individual Revocation
Mission Viejo, CA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Krista Louise Kreiger-hurst Individual Felony Fraud
Naples, ID · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2019
Colleen M Kovac Individual Program Crime
Painesville, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Egobundu Kate Koko Individual Program Crime
Aliceville, AL · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Dmitry Khapchik Individual Program Crime
Matawan, NJ · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Matthew Scott Jr Kaye Individual Felony Fraud
Port Orange, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2019
Peter Stewart Katz Individual Drug Felony
Boynton Beach, FL · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2019
Karen Mcmullen Jones Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Ivy Jones Individual Drug Felony
Phoenix, AZ · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2019
Kunal K Jagasia Individual Revocation
Ellaville, GA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Shawna Marie Jacobson Individual Program Crime
Watertown, MN · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Julie Joann Husske Individual Revocation
Wake Forest, NC · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Rebecca Holmes Individual Program Crime
Saint Marys, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Robin Jaime Hodge Individual Revocation
San Luis Obispo, CA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Roy Gilbert Heilbron Individual Felony Fraud
Florence, CO · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2019
Jannella Denise Harper Individual Program Crime
Reynoldsburg, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Santina Latasha Hardy Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Dalton Gabriel Haley Individual Revocation
Winter Park, FL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Ratinder Singh Gill Individual Program Crime
Fremont, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Tonya Renee Foster Individual Revocation
Mount Pleasant, NC · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Brandon Ross Fitzgerald Individual Patient Abuse
Oklahoma City, OK · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2019
Barbara Lee Fairbairn Individual Revocation
Indio, CA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Alann Carlo Ribaya Estigoy Individual Revocation
Mc Farland, CA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Anthony Otto Eastman Individual Felony Fraud
Palm Coast, FL · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2019
Nestor Domingo Individual Program Crime
Tucson, AZ · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Tashean L Doctor Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Claude Hinton Dixon Individual Program Crime
New Ulm, MN · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Heidi E Delatorre Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Conni S Daniel Individual Patient Abuse
Brookville, OH · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2019
Alla Chernov Individual Program Suspension
Studio City, CA · Exclusion or suspension under a federal or state health care program · Exclusion date Oct 20, 2019
Cynthia Castillo Individual Program Crime
Glendale, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Anthony Bruce Camillo Individual Program Crime
Collinsville, IL · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Michelle Ann Tiongson Biala Individual Revocation
Pleasanton, CA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Felicia Betts Individual Program Crime
Marysville, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Pamela Lee Svehla Bains Individual Revocation
New Port Richey, FL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Clyde T Jr Arnold Individual Drug Felony
Los Angeles, CA · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2019
Brigitte Germaine Arnold Individual Revocation
Clearwater, FL · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Carolyn Oliverez Anderson Individual Revocation
Gillette, WY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2019
Abdirizak Ali Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date Oct 20, 2019
Utc Laboratories, INC Entity Kickbacks
New Orleans, LA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 30, 2019
Shardaben Patel Individual Kickbacks
Huntingdon Valley, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 25, 2019
Dhanyabapa, LLC Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 25, 2019
Polina Khodak Individual Kickbacks
Richboro, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 23, 2019
Somerton Pharmacy Entity Kickbacks
Philadelphia, PA · Fraud, kickbacks, and other prohibited activities · Exclusion date Sep 23, 2019
Jay K Joshi Individual Drug Felony
Woodridge, IL · Felony conviction relating to controlled substance · Exclusion date Sep 19, 2019
Marlo R Houston Individual Patient Abuse
Syracuse, NY · Conviction relating to patient abuse or neglect · Exclusion date Sep 19, 2019
Lidija Zigmantiene-virsilas Individual Program Crime
Monroe, MI · Conviction of program-related crimes · Exclusion date Sep 19, 2019
Jessica Gale Zigler Individual Revocation
Jacksonville, AR · License revocation, suspension, or surrender · Exclusion date Sep 19, 2019
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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.