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

Shamimur Rahman Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Mahmoud Rahim Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Zam Zam Qodar Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Frank Craig Jr Purpera Individual Drug Felony

Salem, VA · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019

Wendy Sue Price Individual Drug Felony

Lexington, KY · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019

Jacklyn Jatrice Price Individual Program Crime

Lexington, KY · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Tracy Pomier Individual Program Crime

Scott, LA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Laura Elena Pina Individual Revocation

Miami, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019

Teddi Christina Lucil Pickett Individual Program Crime

Missouri City, TX · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Kaitlyn Suzanne Petrick Individual Drug Felony

Dubois, PA · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019

Latila Shamile Peterson Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Jun 20, 2019

George Anthony Persyn Individual Program Crime

San Antonio, TX · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Jeremiah Perry Individual Felony Fraud

Clarksville, IN · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2019

Filgia Sabina Perez Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Laurel A Peiffer Individual Revocation

Richfield, OH · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019

Tevita Ahonima Peaua Individual Patient Abuse

Orem, UT · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2019

Kerry Ann Paul-jacobs Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Satishkumar Patel Individual Drug Felony

Oakdale, LA · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019

Ashok Jivanlal Patel Individual Program Crime

Hanover, MA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Mkrtich Papyan Individual Program Crime

Taft, CA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Alisha Pagan Individual Drug Felony

Bryan, TX · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019

Joseph L Overlock Individual Revocation

New York, NY · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019

Stephanie Michelle Ott Individual Felony Fraud

Fairhope, AL · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2019

Angelina Christine Orduna Individual Program Crime

Pittsburg, CA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Samuel Okere Individual Program Crime

El Reno, OK · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Joy Ogwuegbu Individual Program Crime

Fort Worth, TX · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Timothy Okechukwu Nwokorie Individual Revocation

Dallas, TX · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019

Kingsley Nwanguma Individual Program Crime

Seagoville, TX · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Rebecca Dawn Norris Individual Program Crime

Frostburg, MD · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Luvinia Nipple Individual Program Crime

Augusta, GA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

David Nicoll Individual Program Crime

Waymart, PA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Frances C Neu Individual Revocation

Middletown, OH · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019

Karen Elizabeth Neel Individual Felony Fraud

Rosston, AR · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2019

Nikita Neal Individual Drug Felony

Bryan, TX · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019

Robert V Myers Individual Revocation

Hamilton, OH · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019

Elizabeth A Musselwhite Individual Revocation

New Smyrna Beach, FL · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019

Nelson M Mukuna Individual Program Crime

Henderson, NV · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Angela Lillian Morris Individual Program Crime

Minneapolis, MN · Conviction of program-related crimes · Exclusion date Jun 20, 2019

George Louis Moreno Individual Program Crime

Mcallen, TX · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Tamera Moore Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Michelle Anna Moore Individual Program Crime

Sioux Falls, SD · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Hector Oscar Molina Individual Program Crime

Grand Prairie, TX · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Erin Mitchell Individual Drug Felony

Byhalia, MS · Felony conviction relating to controlled substance · Exclusion date Jun 20, 2019

Rosa Menendez Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Rosa Liliana Mendez Galicia Individual Program Crime

Alexandria, VA · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Grace Mendez Individual Program Crime

Chicago, IL · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Amber Sue Mccormack Individual Felony Fraud

Lancaster, OH · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2019

Tamara Perry Mccaffity Individual Program Crime

Alderson, WV · Conviction of program-related crimes · Exclusion date Jun 20, 2019

Corbin K Mccabe Individual Felony Fraud

Ewing, MO · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2019

Kimberly Marie May Individual Felony Fraud

Tiffin, OH · Felony conviction relating to health care fraud · Exclusion date Jun 20, 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.