Most recently dated HHS-OIG exclusions
Brianna D Mossholder
Individual
Felony Fraud
Monticello, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Michael A Morrison
Individual
Program Crime
Berlin, NH ·
Conviction of program-related crimes
· Excluded Jul 2019
Misty Marlene Moore
Individual
Revocation
Empire, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Renato Monteiro
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Richard Ira Mintz
Individual
Excessive Billing
Dresher, PA ·
Claims for excessive charges or unnecessary services
· Excluded Jul 2019
Lakenya Mcduffey
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Monica Lynn Mauricio
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Heaven Lee Martin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2019
Dothy Mallare
Individual
Patient Abuse
Meridian, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
James Francis Maher
Individual
Drug Felony
Greenbelt, MD ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Isabel Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2019
Aracelis Basilia Lopez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jul 2019
Ruth Esther Leflar
Individual
Revocation
Fayetteville, AR ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Susan Mae Layton
Individual
Patient Abuse
Brewerton, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Marsha Gail Lawrence
Individual
Felony Fraud
El Dorado, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Ayisha Mama Kiazolu
Individual
Patient Abuse
North Providence, RI ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Abi'l Khayr
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Phouning Alex Keo
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Lisa Marie Jones
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Jeffrey Michael Jones
Individual
Revocation
Milford, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Chastity Renee Jones
Individual
Program Crime
La Place, LA ·
Conviction of program-related crimes
· Excluded Jul 2019
Robert Brooke Jr Johnson
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Marina Jacobs
Individual
Felony Fraud
West Bloomfield, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
June Ellaine Jackson
Individual
Revocation
Kerrville, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Tametria La'annetta Hunter
Individual
Program Crime
South St Paul, MN ·
Conviction of program-related crimes
· Excluded Jul 2019
Tricia Hopper
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 2019
Ramon Antonio Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2019
Kelly Ann Henry-helfrich
Individual
Patient Abuse
Seven Fields, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Samantha Jo Henley
Individual
Revocation
Mandan, ND ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Cherise L Hazzard
Individual
Patient Abuse
Lincoln, DE ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Robert D Harvey
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Monica Cheri Hardaway
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Jul 2019
Sybil Hameed
Individual
Patient Abuse
Canal Winchester, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Sena Guiler
Individual
Fraud
Cumberland, OH ·
Conviction relating to fraud
· Excluded Jul 2019
Horace Paul IV Guerra
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Michelle Rene Gray
Individual
Revocation
Forney, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Deborah Sue Graves
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded Jul 2019
Callie C Graham
Individual
Fraud
Oswego, NY ·
Conviction relating to fraud
· Excluded Jul 2019
Daniela Gozes-wagner
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jul 2019
Julie Ann Gough
Individual
Drug Felony
Mount Vernon, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Emily L Gonzalez
Individual
Patient Abuse
Cassadaga, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Constance Gatewood-trice
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2019
Susan Delores Freeman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2019
Jennifer Lee Franklin
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2019
Anna Fradlis
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Eileen Marie Fowler
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Frenchetta D Ford
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded Jul 2019
Lisa Farley
Individual
Program Crime
Olney, IL ·
Conviction of program-related crimes
· Excluded Jul 2019
Jeanette Louise Erickson
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Mark Lastimoso Enriquez
Individual
Revocation
Pearland, TX ·
License revocation, suspension, or surrender
· Excluded Jul 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.