Most recently dated HHS-OIG exclusions
Nanette T Smalcer
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Queena Kotu Sloan
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2019
Matthew Tyler Sherwood
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Terry L Sherrick
Individual
Program Crime
Junction City, KS ·
Conviction of program-related crimes
· Excluded Aug 2019
Todd Schreier
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Megan Elizabeth Schnipke
Individual
Patient Abuse
Columbus Grove, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Robin Renee Sanders
Individual
Program Crime
Lufkin, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Daiton Francis II Rutkowski
Individual
Revocation
Gold Canyon, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Andrew Rubinstein
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Arnee Rubi
Individual
Patient Abuse
Easton, PA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Sadie Rowland
Individual
Program Crime
Circleville, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Najah Daniel Roumayah
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Aug 2019
Chalice Rolsten
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Vicki Pearl Rogers
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Aug 2019
Zoila C Rios
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Aug 2019
Cindy Rios
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Jill Kathleen Riley
Individual
Program Crime
Sherwood, AR ·
Conviction of program-related crimes
· Excluded Aug 2019
Steven Rigler
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Robert B Rho
Individual
Patient Abuse
Sonyea, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Candace U Reynolds
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2019
George K Reese
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Lisa Reed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Artavia Redd
Individual
Patient Abuse
Fort Wayne, IN ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Lisa Carol Raymond
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2019
Donna Diane Rawson
Individual
Program Crime
Stow, OH ·
Conviction of program-related crimes
· Excluded Aug 2019
Stephen Anthony Jr Ramos
Individual
Program Crime
North Prince George, VA ·
Conviction of program-related crimes
· Excluded Aug 2019
Lacarlos Presswood
Individual
Patient Abuse
Carthage, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Sarah L Presley
Individual
Fraud
Evansville, IN ·
Conviction relating to fraud
· Excluded Aug 2019
Christina Podelco
Individual
Drug Felony
Kalama, WA ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Nakita Marie Piernas
Individual
Drug Felony
Aliceville, AL ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Courtney Elaine Phelps
Individual
Program Crime
Oregon City, OR ·
Conviction of program-related crimes
· Excluded Aug 2019
Deborah Petty
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Zack Person
Individual
Patient Abuse
Water Valley, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Darryl Payne
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2019
Richard E Paulus
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Aug 2019
Margarita Palomino
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2019
Shirley Davidson Owens
Individual
Program Crime
Dumas, AR ·
Conviction of program-related crimes
· Excluded Aug 2019
Wami Abdurheman Osman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2019
Leonida Dancel Noriega
Individual
Felony Fraud
Cathedral City, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Mary Elizabeth Noggle
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Forest William Jr Neff
Individual
Revocation
Parrish, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Janice Napierala
Individual
Felony Fraud
Maumee, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Kristina Nicole Murdoch
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Bonnie Morgan
Individual
Revocation
Odessa, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2019
James Allen Moorehead
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Mayra Montes
Individual
Program Crime
Chaparral, NM ·
Conviction of program-related crimes
· Excluded Aug 2019
Connor Hang Monorom
Individual
Program Crime
Lakeville, MN ·
Conviction of program-related crimes
· Excluded Aug 2019
Max Money
Individual
Drug Felony
New Tazewell, TN ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Danette Gardner Mitchell
Individual
Program Crime
St Martinville, LA ·
Conviction of program-related crimes
· Excluded Aug 2019
David Henry Meyer
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 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.