Most recently dated HHS-OIG exclusions
Jessie Daniel Gallardo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Jon D Gallagher
Individual
Revocation
Augusta, ME ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Kathryn Lee Friedman
Individual
Revocation
Lake Worth, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Kelley Lucas Foree
Individual
Program Crime
Turners Station, KY ·
Conviction of program-related crimes
· Excluded Apr 2019
Juan Manuel Flores
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Tamara Shawn Flaherty
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Misty Michelle Fannin
Individual
Felony Fraud
Millbrook, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Ricardo Fajardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Crystal Ezell
Individual
Program Crime
Jonesboro, GA ·
Conviction of program-related crimes
· Excluded Apr 2019
Henry Milton Jr Evans
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Olivia Enamorado
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Jose I Echeverria
Individual
Patient Abuse
Canon City, CO ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Christopher Daniel Duntsch
Individual
Patient Abuse
Huntsville, TX ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Angel E Driver
Individual
Fraud
North Judson, IN ·
Conviction relating to fraud
· Excluded Apr 2019
Lanny Ray Downing
Individual
Program Crime
Marion, IA ·
Conviction of program-related crimes
· Excluded Apr 2019
Noemi Delgado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Brigida Lacayanga Dejesus
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Apr 2019
Billy Odell Deckard
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Apr 2019
Reinaldo Orlando De Los Heros
Individual
Revocation
Cumberland Foreside, ME ·
License revocation, suspension, or surrender
· Excluded Apr 2019
William J Dailey
Individual
Program Crime
Wall Township, NJ ·
Conviction of program-related crimes
· Excluded Apr 2019
Jose Carlos Sr Cuesta
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Ramon Cruz
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Kristina M Corrado
Individual
Program Crime
Nesconset, NY ·
Conviction of program-related crimes
· Excluded Apr 2019
David B Cornell
Individual
Drug Felony
North Bergen, NJ ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Tanganica Evette Corbett
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Chad Michael Coombs
Individual
Revocation
Bucksport, ME ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Amanda Jane Comer
Individual
Felony Fraud
Norwalk, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
James Francis Close
Individual
Patient Abuse
St Petersburg, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Pierre Philippe Clermont
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Todd B Clawson
Individual
Felony Fraud
Eden Prairie, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Kristina Lea Cimini
Individual
Revocation
Burkburnett, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Lacy Rose Christiansen
Individual
Revocation
Kerrville, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Darren Michael Chotiner
Individual
Patient Abuse
Poulsbo, WA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Angela D Charette
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Daphne M Chaisson
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2019
Manuel D Chacon
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Alfredo Cervantes
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Angel Lynn Caswell
Individual
Revocation
Concord, NH ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Christopher Lawrence Calendine
Individual
Felony Fraud
Rogersville, TN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Rafael Cabrera
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2019
James Burkhart
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
Reema Mohammad-hashim Budayr
Individual
Drug Felony
Canton, MI ·
Felony conviction relating to controlled substance
· Excluded Apr 2019
Nicholas Einar Brown
Individual
Program Crime
Dubuque, IA ·
Conviction of program-related crimes
· Excluded Apr 2019
Charlotta Sue Brown
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2019
Jason Brennan
Individual
Patient Abuse
Beattyville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
John Donald II Bray-morris
Individual
Revocation
Santa Fe, NM ·
License revocation, suspension, or surrender
· Excluded Apr 2019
Stacy D Brannan
Individual
Fraud
Winnebago, IL ·
Conviction relating to fraud
· Excluded Apr 2019
Brandon Brent Bowcut
Individual
Patient Abuse
Cottonwood, ID ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2019
Anthuane Boullon Dominguez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 2019
Jerry Eugene Botts
Individual
Program Crime
Carl Junction, MO ·
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.