Most recently dated HHS-OIG exclusions
Janet Nakhle
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2018
Lisa Ann Montgomery
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Abdelrahman Mohamed
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2018
Davit Mirzoyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jun 2018
Bradley Miracle
Individual
Revocation
Hamilton, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Lucrecia Miller
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Jun 2018
Donna Maureen Miller
Individual
Revocation
Biddeford, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Heather Ann Mentaberry
Individual
Revocation
Elko, NV ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Mukesh Mehta
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Excluded Jun 2018
Richard Reardon Mcgrory
Individual
Revocation
Hanford, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Barbara Mcduffie
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Jun 2018
Angelique Marie Mccartney
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Daniel Frank Massey
Individual
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Jordan M Martin
Individual
Felony Fraud
Logansport, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Dana Gabrielle Marsh
Individual
Revocation
Casa Grande, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Cecilia Manacsa
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2018
Robert C Jr Maiocco
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Stephanie Ann Griffin Lyons
Individual
Revocation
Fayetteville, AR ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Angela Lynn Lorenzo
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Julie M Lines
Individual
Revocation
Butler, MO ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Theresa Lewis
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Jun 2018
Jennifer Latore
Individual
Program Crime
Manchester, OH ·
Conviction of program-related crimes
· Excluded Jun 2018
Terry Lynn Knouse
Individual
Program Crime
Stephens City, VA ·
Conviction of program-related crimes
· Excluded Jun 2018
Sonja Genay Kincheloe
Individual
Revocation
Kingman, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Walayat Ali Khan
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Jun 2018
Tariq Yaqub Khan
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jun 2018
Ariel Kessler
Individual
Revocation
Zanesville, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2018
James Kenneth Kessel
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Howard Keith
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Excluded Jun 2018
Stephanie Michelle Keener
Individual
Revocation
Waynesville, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Lora Karapetyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2018
Mohamad Mahmoud Kaafarani
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jun 2018
Jannetta Jordan
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Excluded Jun 2018
Alison L Jones
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Shawn Johnson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2018
Paige Lynn Johanningmeier
Individual
Patient Abuse
Elgin, IA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2018
Elizabeth Renee Jenkins
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 2018
Nicholas Andrew Jamieson
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Kamani Cambui Jacobs
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Jun 2018
Michael Ingram
Individual
Drug Felony
Manchester, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2018
Kimberly Ann Holmes
Individual
Revocation
Mentone, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Tiffany Ilene Hites
Individual
Revocation
Lima, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2018
James Haydel
Individual
Patient Abuse
Hattiesburg, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2018
Kassandra Lynn Hawthorne
Individual
Patient Abuse
Rio Linda, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2018
Sabrina Denise Harris
Individual
Loan Default
San Antonio, TX ·
Default on health education loan or scholarship obligations
· Excluded Jun 2018
John Christopher Harris
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2018
Bob Handelman
Individual
Program Crime
Norwich, VT ·
Conviction of program-related crimes
· Excluded Jun 2018
Morgan M Hamilton-butts
Individual
Patient Abuse
Gorham, ME ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2018
Russell James Hall
Individual
Felony Fraud
Edina, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Shana L Greene
Individual
Program Crime
Goshen, OH ·
Conviction of program-related crimes
· Excluded Jun 2018
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.