Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Kadiatu Turay Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Rosemarie Trejo-arcos Individual Program Crime

La Pine, OR · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Kayla Elaine Trask Individual Drug Felony

Yuba City, CA · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2018

Kathy Ann Sutherland Individual Felony Fraud

Dublin, CA · Felony conviction relating to health care fraud · Exclusion date Jul 19, 2018

Jovito V Susi Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Michael John Sudano Individual Revocation

Lawton, OK · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Shanna Michelle Sneed Individual Drug Felony

Lufkin, TX · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2018

Levi Bennett Snare Individual Program Crime

Florissant, CO · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Shannon Simms Individual Revocation

West Lafayette Drive, IN · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Tisa M Shirley Individual Program Crime

Compton, CA · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Maurice Sharpe Individual Program Crime

Torrington, CT · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Mubasher Ali Shah Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Richard James Settles Individual Drug Felony

Dolores, CO · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2018

Deanna Scarbo Individual Program Crime

Paoli, PA · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Dorsey A Saunders Individual Revocation

Bridgeport, CT · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Isabelita Sabejon Individual Program Crime

Niles, IL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Lori Lynn Russell Individual Revocation

Tacoma, WA · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Jose C Ruiz-dean Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Alain Rivero Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Geoffrey Dacosta Ricketts Individual Program Crime

Adelanto, CA · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Kim Ricard Individual Program Crime

Marianna, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Judith Remo Individual Program Crime

Webster, NY · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Tanya Lynne Freytag Ramirez Individual Revocation

Paragould, AR · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Monica Ann Pierrard Individual Revocation

Chapel Hill, NC · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Thanh Nha T Pham Individual Drug Felony

Fountain Valley, CA · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2018

Heriberto Perez-martinez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Melissa Pena Individual Program Crime

Sullivan City, TX · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Esmeralda Pena Individual Felony Fraud

Homeland, CA · Felony conviction relating to health care fraud · Exclusion date Jul 19, 2018

Jorge Armando Noa Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Nnanyelu Nnodu Individual Patient Abuse

Antioch, TN · Conviction relating to patient abuse or neglect · Exclusion date Jul 19, 2018

Nikki Neal Individual Program Crime

Hampshire, IL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Jeanice Rae Moore Individual Program Crime

Reno, NV · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Monica R Mills Individual Drug Felony

Tallmadge, OH · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2018

Pamela Middlebrook Individual Program Crime

Saint Louis, MO · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Alejandro Jose Mendieta Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Amanda Prima Mcfarren Individual Revocation

Colorado Springs, CO · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Tom Mccardell Individual Program Crime

Yazoo City, MS · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Yamilet M Martinez Individual Patient Abuse

Rochester, NY · Conviction relating to patient abuse or neglect · Exclusion date Jul 19, 2018

Maurice I Malin Individual Drug Felony

Tappan, NY · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2018

Todd Edward Kinzel Individual Patient Abuse

Billings, MT · Conviction relating to patient abuse or neglect · Exclusion date Jul 19, 2018

Samuel Kim Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Tchernavia M Johnson Individual Revocation

Mobile, AL · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Zena Latoya Jetton Individual Patient Abuse

Fresno, CA · Conviction relating to patient abuse or neglect · Exclusion date Jul 19, 2018

Kimberly Jenkins Jeffery Individual Revocation

Albermarle, NC · License revocation, suspension, or surrender · Exclusion date Jul 19, 2018

Stanley Jr James Individual Drug Felony

Butner, NC · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2018

Sandra Ann Jackson Individual Program Crime

Marrero, LA · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Amy Melissa Isom Individual Felony Fraud

Tempe, AZ · Felony conviction relating to health care fraud · Exclusion date Jul 19, 2018

Jesus Manuel Iglesias Individual Program Crime

Pensacola, FL · Conviction of program-related crimes · Exclusion date Jul 19, 2018

Anthony Hogue Individual Patient Abuse

Jackson, MS · Conviction relating to patient abuse or neglect · Exclusion date Jul 19, 2018

Wilson Ho Individual Program Crime

Oakland, CA · Conviction of program-related crimes · Exclusion date Jul 19, 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.