Most recently dated HHS-OIG exclusions
Miriam Pardo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Marios Papachristou
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Virginia Louise Osborne
Individual
Drug Felony
Delaware, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Amanda Marie Orloski
Individual
Felony Fraud
Palm City, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Alberto Ordaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Augustine Obi Oranusi
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Apr 2019
Patience Okoroji
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Shepherd Albert Odom
Individual
Felony Fraud
Alexander City, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Maureen Kay O'donovan
Individual
Revocation
Fort Myers, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Joseph Nwoche
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Craig J Nordman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2019
Armelda Denise Noel-gadson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Vincent Ajong Njong
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded Apr 2019
Samuel Njuguna Nagi
Individual
Program Crime
Salters, SD ·
Conviction of program-related crimes
· Excluded Apr 2019
Gustavo Mustelier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ana Gabriela Mursuli Caballero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Christy Moulds
Individual
Felony Fraud
Meridian, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Bobbie Jo Crossno Morris
Individual
Revocation
Vian, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Daisy Moreno
Individual
Revocation
Rowlett, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Liliana Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Haly Justine Moore
Individual
Patient Abuse
Union City, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Gregory Louis Molden
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Arthur P Miriana
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Megan Marcel Minnick
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2019
Leticia Cristo Minger
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Jason Sung Min
Individual
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Kasi Michelle Miller-dirks
Individual
Felony Fraud
Davenport, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Suzanna Meliksetyan
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2019
Zoe-ann Yvette Mcdonald
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Peter Mazur
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Riyaz Mazkouri
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Olaisys Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ana Margarita Martinez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Anastacia Vann Maclin
Individual
Program Crime
Merrillville, IN ·
Conviction of program-related crimes
· Excluded Apr 2019
Hala Salah Maarouf
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2019
Kelton Wade Lundsberg
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Elizabeth Lozano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Mayrelis Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Angelina Lopez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2019
Elizabeth Anne Lichacz
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Hisoon A Lee
Individual
Revocation
Port Charlotte, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Sirje Kulakevich
Individual
Program Crime
Delta Junction, AK ·
Conviction of program-related crimes
· Excluded Apr 2019
David Kong
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Rachel Koenig
Individual
Patient Abuse
Medina, OH ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Chelsea Dawn Knight
Individual
Revocation
Norman, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Christina Michelle Kittredge
Individual
Revocation
Lyndonville, VT ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Ladon Tonya Kerse
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2019
Desrae Kahale
Individual
Program Crime
Kailua, HI ·
Conviction of program-related crimes
· Excluded Apr 2019
Brownee Jacinta Jordan
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Paula Marie Jones
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 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.