Most recently dated HHS-OIG exclusions
Fernando Espinosa Leon
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2025
Omar Espericueta
Individual
Felony Fraud
Mission, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Brent Ray Ellis
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Guilene Douge
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Duane Dixon
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
Marislene Delva
Individual
Program Crime
Romulus, MI ·
Conviction of program-related crimes
· Excluded Oct 2025
Wanna Fay Delancey
Individual
Revocation
Calhan, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Abrahan Cardona Del Rio
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Reginald Eugene Jr Degrafenreid
Individual
Revocation
Owings Mills, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Tracey Ann Deegan
Individual
Revocation
Collegeville, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Hector Jr De La Cruz
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Kimberly Mcneal Davies
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Kelly Melissa Cusumano
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Syreeta Marie Craven
Individual
Revocation
Erie, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Celina Melissa Coulter
Individual
Revocation
Temple, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Amanda Raye Contic
Individual
Revocation
Huntingtown, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Rachel Collins
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2025
William Oscar Clark
Individual
Revocation
West Valley City, UT ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Tajul Shams Chowdhury
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Mohammad Imtiaz Chowdhury
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Rodshiekka Vantrice Chester
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2025
Jessica Carlita Chambers-horton
Individual
Program Crime
Chesapeake, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Vladimir Chacon Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2025
Martha Castillo
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Fabio Francisco Castaneda Amaya
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Oct 2025
Adam Vincent Casper
Individual
Revocation
Brown City, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Jeffrey Cartharn
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2025
William Bonean Jr Carter
Individual
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Lee Carrizales
Individual
Patient Abuse
Santa Fe, NM ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Leonard Lyle Jr Carr
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Lorenza Posado Cardenas
Individual
Revocation
Thornton, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Jennifer Ann Cannon
Individual
Revocation
Petal, MS ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Bonnie Dawn Cahill
Individual
Program Crime
Charles City, IA ·
Conviction of program-related crimes
· Excluded Oct 2025
Kimberly Marie Byrnes
Individual
Revocation
Castle Rock, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Jamahl R Burch
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Oct 2025
Mi Ok Song Bruining
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Excluded Oct 2025
Kerri Michelle Browning
Individual
Revocation
Riverview, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Treva Taylor Bradley
Individual
Program Crime
Martinsville, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Kristen Rose Bolling
Individual
Program Crime
Sheridan, WY ·
Conviction of program-related crimes
· Excluded Oct 2025
Natalie Marie Blondell
Individual
Revocation
Princeton, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Monica Channel Blackwell
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Vincent Dominic Bindi
Individual
Felony Fraud
Mission Viejo, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Nadine Bigot
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Leila Geselle Barrett
Individual
Revocation
Fort Pierce, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Joseph James Jr Bailey
Individual
Program Crime
Broussard, LA ·
Conviction of program-related crimes
· Excluded Oct 2025
Kathryn P Bach
Individual
Program Crime
Downers Grove, IL ·
Conviction of program-related crimes
· Excluded Oct 2025
Chantele Babin
Individual
Patient Abuse
Pineville, LA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2025
Kori Beth Babb
Individual
Drug Misdemeanor
Columbus, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2025
John Adel Aziz
Individual
Revocation
Carrabelle, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Muhammad S Awaisi
Individual
Felony Fraud
Bloomfield Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
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.