Most recently dated HHS-OIG exclusions
Elizabeth A Musselwhite
Individual
Revocation
New Smyrna Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Nelson M Mukuna
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Jun 2019
Angela Lillian Morris
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2019
George Louis Moreno
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Jun 2019
Tamera Moore
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2019
Michelle Anna Moore
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Excluded Jun 2019
Hector Oscar Molina
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Excluded Jun 2019
Erin Mitchell
Individual
Drug Felony
Byhalia, MS ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Rosa Menendez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jun 2019
Rosa Liliana Mendez Galicia
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Grace Mendez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2019
Amber Sue Mccormack
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Tamara Perry Mccaffity
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2019
Corbin K Mccabe
Individual
Felony Fraud
Ewing, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Kimberly Marie May
Individual
Felony Fraud
Tiffin, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
William Lee Matzner
Individual
Drug Felony
Simi Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Don Anthony Matthews
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Calvin Albert Martini
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2019
Christine C Martinez
Individual
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Amanda Faith Martinez
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded Jun 2019
Yailyn Marimon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Karen Lynn Malcomson
Individual
Revocation
Cape Elizabeth, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Oxana Loutseiko
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Jun 2019
Kimberly Sue Longmire
Individual
Program Crime
Helena, MT ·
Conviction of program-related crimes
· Excluded Jun 2019
Denise Armstead Lomax
Individual
Program Crime
Fredericksburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Cela Loaces Hernandez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jun 2019
Donna Marie Licata
Individual
Drug Felony
Delray Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Belkys B Leyva
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Kristina Lewis
Individual
Drug Felony
Meridian, MS ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Kelly E Levandowski
Individual
Patient Abuse
Wilkes Barre, PA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2019
Kenneth Leavell
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2019
Eric Dwayne Leak
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Antoinette Lauren Lawhon
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2019
Stephanie C Lavine
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded Jun 2019
David Augustine Lague
Individual
Drug Felony
Atwater, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Aharon Aron Krkasharyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jun 2019
Lisa Maria Krause
Individual
Revocation
Lonoke, AR ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Trevor Lee Koen
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jun 2019
Kathleen Mina Kleuskens
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Jun 2019
Randy James Kirby
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Jun 2019
Natasha Kinzer
Individual
Felony Fraud
Washington Court Hou, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Antonio King
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2019
Christina Lynette Kimbrough
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2019
Antonio Simbol Kho
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Jun 2019
James Kessel
Individual
Felony Fraud
Norwood, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Kristen Rebecca Kennedy
Individual
Drug Felony
Kiln, MS ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Thomas F Kellermann
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Andrea Rose Kearns
Individual
Revocation
Trophy Club, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Mark G Kantzler
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2019
Shaena Monique Joseph
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jun 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.