Most recently dated HHS-OIG exclusions
David Jay Mumley
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Kelly Christine Morden
Individual
Revocation
Riverview, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Luisa Eugenia Mercado
Individual
Drug Felony
Kingman, AZ ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Tarek Isaak Mentouri
Individual
Patient Abuse
Duluth, GA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2025
Fernando Mendez
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Sep 2025
Paul Mansour
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
John Richard Jr Manning
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Excluded Sep 2025
Dmytro Malakhov
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
Astrid Viviana Lineros Orjuela
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Ian J Lindsey
Individual
Program Crime
Mineral Point, WI ·
Conviction of program-related crimes
· Excluded Sep 2025
Diane Chin Levinson
Individual
Revocation
San Bruno, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Angela Renae Lepak
Individual
Revocation
Hampton, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Shimon Leizgold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Kevin Charles Lee
Individual
Revocation
Goodyear, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Venkata Ramana Murthy Kollur
Individual
Revocation
Grand Blanc, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Rebeca Eileen Koehler
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Dennis William Karnes
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
Eric Lee Karlewicz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Alexandria Nicole Jones
Individual
Revocation
Goochland, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Felicia Marie Johnson
Individual
Program Crime
Paragould, AR ·
Conviction of program-related crimes
· Excluded Sep 2025
Nigina Iskandarova
Individual
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Alejandro A Isidro Martinez
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Dan Robert Irvine
Individual
Felony Fraud
Oceanport, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Jenifer Loree Huff
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Gregory William Heisel
Individual
Revocation
Chetek, WI ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Justin Hanson
Individual
Program Crime
Thomson, IL ·
Conviction of program-related crimes
· Excluded Sep 2025
Adam Lars Hammarquist
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Sheli Jean Hale
Individual
Revocation
Mechanicsville, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Anna Kirstine Gundersen
Individual
Revocation
Belleville, MI ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Khaafi Jameel Gray Wallace
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2025
Jose A Gonzalez Maldonado
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Andrea Dion Gilley
Individual
Revocation
Oakdale, LA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Meredith Robinson Fox
Individual
Revocation
Chelsea, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Misty D Fakes
Individual
Drug Felony
Huntingburg, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Amy J Fairbanks
Individual
Revocation
Alden, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Danielle E Erdberg
Individual
Drug Felony
Tampa, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2025
Thelma Wendy Epps
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2025
Marc Forrest Emigh-robles
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Rachael Melody Eisenhart
Individual
Revocation
Stanardsville, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Festus Onyemaliosia Ebonka
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2025
Tonya Hiller Driskill
Individual
Revocation
South Chesterfield, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Deseraye Nicole Dejarnette
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2025
Charlotte Marie Dedmon
Individual
Program Crime
Bryant, AR ·
Conviction of program-related crimes
· Excluded Sep 2025
Luz Angela Daza Estupinan
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Morgan Marie Davis
Individual
Felony Fraud
Coralville, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Tina Marie Clark
Individual
Program Crime
White Cloud, MI ·
Conviction of program-related crimes
· Excluded Sep 2025
Rocquel Sheila Clark
Individual
Felony Fraud
Peru, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Humphrey Chen
Individual
Revocation
Jamison, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Michelle Chase
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Sep 2025
Dan Joshua III Castro
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 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.