Most recently dated HHS-OIG exclusions
Richard Charles Messerly
Individual
Drug Felony
West Bloomfield, MI ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Alejandro Mena
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Juan A Medina
Individual
Program Crime
Islandia, NY ·
Conviction of program-related crimes
· Excluded Feb 2019
Lenora Octavia Mcneal
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Excluded Feb 2019
Cheryl Mcgrath
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Feb 2019
Laurie Anne Mcgowen
Individual
Revocation
Pinetop, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Amy Russell Mcgill
Individual
Revocation
New Hope, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Angela Dawn Mcdermott
Individual
Felony Fraud
Beach City, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Kenia Martinez Arrascaeta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Idilsis Manresa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Margo Malone
Individual
Program Crime
Bossier City, LA ·
Conviction of program-related crimes
· Excluded Feb 2019
Atif Babar Malik
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Excluded Feb 2019
Mindee Marie Maitlen
Individual
Revocation
Greenville, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Pearle L Madere
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Feb 2019
Jordan Legrand
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Marissa Lechuga
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Maria Larkin
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Lori Lee Landry
Individual
Drug Felony
Baton Rouge, LA ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Shirley Marie Land
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Joan Bulanda Lajoie
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Jennifer Lagrou
Individual
Program Crime
Fremont, OH ·
Conviction of program-related crimes
· Excluded Feb 2019
Elena Kurbatzky
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Excluded Feb 2019
Sonia Kuczynski
Individual
Felony Fraud
St Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
James Alan Kubecka
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Cecilia Ines Krochmal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Samuel Konell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2019
Gail Anne Koch
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Gayane Khatchaturyan
Individual
Program Crime
Poway, CA ·
Conviction of program-related crimes
· Excluded Feb 2019
Kevin M Kerekes
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Feb 2019
Kara Ann Keays
Individual
Revocation
Salem, NH ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Jolie Lynn Katz
Individual
Felony Fraud
Royal Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Ashley Nicole Jones
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Feb 2019
Raja K Jagtiani
Individual
Patient Abuse
East Windsor, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Cassandra Desiree Jackson
Individual
Felony Fraud
Cookeville, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Sara Frances Humphries Dunagan
Individual
Felony Fraud
Jasper, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Lauryn Ashley Holmes
Individual
Program Crime
Van Buren, AR ·
Conviction of program-related crimes
· Excluded Feb 2019
Jodi Kyle Holmes
Individual
Revocation
Henrico, VA ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Robert Russell Hines
Individual
Revocation
Franklin, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Latecia P Hill
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2019
Alicia Herrera
Individual
Drug Felony
Pinole, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2019
Stephanie Sanders Hays
Individual
Felony Fraud
Tallulah, LA ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Donna Lee Haus
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Andrew G Hatcher
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Tisha Harris-hairston
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Feb 2019
Dione Patrice Griffin
Individual
Patient Abuse
Nottingham, MD ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2019
Sade Monique Grier
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Carol Joan Gould
Individual
Revocation
New Ipswich, NH ·
License revocation, suspension, or surrender
· Excluded Feb 2019
Jamethea Jazzene Glover
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 2019
Theodore B Gilbert
Individual
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Excluded Feb 2019
Rhana Leeann Geiger
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 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.