Most recently dated HHS-OIG exclusions
Heather Leann Rasberry
Individual
Program Crime
Phelan, CA ·
Conviction of program-related crimes
· Excluded May 2018
Kevin James Rand
Individual
Patient Abuse
Salt Lake City, UT ·
Conviction relating to patient abuse or neglect
· Excluded May 2018
Kenrith G Plummer
Individual
Revocation
Belmont, MA ·
License revocation, suspension, or surrender
· Excluded May 2018
Christopher Michael Petersen
Individual
Felony Fraud
Brunswick, OH ·
Felony conviction relating to health care fraud
· Excluded May 2018
Lynn Pesanka
Individual
Drug Felony
West Mifflin, PA ·
Felony conviction relating to controlled substance
· Excluded May 2018
Alana Perri
Individual
Revocation
Cohoes, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Djuana Perkins
Individual
Patient Abuse
Brookhaven, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2018
Robin Peavler
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded May 2018
Ryan P Pancine
Individual
Revocation
Lawrence, MA ·
License revocation, suspension, or surrender
· Excluded May 2018
Oliva A Padilla
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Excluded May 2018
Joseph Vincent Olejak
Individual
Loan Default
Delmar, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2018
Jeffrey Basconcillo Olay
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded May 2018
Kaitlyn Phuong Nguyen
Individual
Drug Felony
San Jose, CA ·
Felony conviction relating to controlled substance
· Excluded May 2018
Lawrence Gerard Nassar
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded May 2018
Kelly S Mossburg
Individual
Drug Felony
Bradford, OH ·
Felony conviction relating to controlled substance
· Excluded May 2018
Timothy James Morrissey
Individual
Patient Abuse
Concord, NH ·
Conviction relating to patient abuse or neglect
· Excluded May 2018
Guillermina M Moreno
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded May 2018
Shana T Moore
Individual
Patient Abuse
Aurora, CO ·
Conviction relating to patient abuse or neglect
· Excluded May 2018
Erin R Moore
Individual
Revocation
Charlestown, IN ·
License revocation, suspension, or surrender
· Excluded May 2018
Britni Nicole Montano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2018
Tricia Barrett Minor
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded May 2018
Cynthia Dawn Messer
Individual
Revocation
Canton, NC ·
License revocation, suspension, or surrender
· Excluded May 2018
John William Mcqueen
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Excluded May 2018
Tamara Lee Stavlo Croy Mcintosh
Individual
Revocation
Checotah, OK ·
License revocation, suspension, or surrender
· Excluded May 2018
John Francis Mcguire
Individual
Patient Abuse
Tehachapi, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2018
Candi Dawn Mcentire
Individual
Revocation
San Angelo, TX ·
License revocation, suspension, or surrender
· Excluded May 2018
Nancy Ann Mcdonnell
Individual
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Cynthia Mcdaniel
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2018
William III Mccutchen
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded May 2018
John F III Martin
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded May 2018
Jared Samuel Martin
Individual
Revocation
Sandy, UT ·
License revocation, suspension, or surrender
· Excluded May 2018
Hermelina Janer Marcos
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Excluded May 2018
Deanna Martin Mann
Individual
Revocation
Bay Minette, AL ·
License revocation, suspension, or surrender
· Excluded May 2018
Nicole Angela Magee
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded May 2018
Beverly Jean Loud
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2018
Stephanie Renee Lippman
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded May 2018
Michael Robert Lindgren
Individual
Revocation
Merrick, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Craig L Leshinger
Individual
Loan Default
Bayport, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2018
Latonya Leggett
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded May 2018
Dean Rubiales Laqui
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded May 2018
Vitaly Kravchinsky
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Khrista Kozdra
Individual
Revocation
Keene, NH ·
License revocation, suspension, or surrender
· Excluded May 2018
Joseph Frank Korzelius
Individual
Program Crime
Jonesville, PA ·
Conviction of program-related crimes
· Excluded May 2018
Henry Muthini Kimeu
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Excluded May 2018
Kathryn Kesmetis-beaudet
Individual
Revocation
Rochester, NH ·
License revocation, suspension, or surrender
· Excluded May 2018
Ronald Fredric Kahn
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded May 2018
Leasheada Jordan
Individual
Program Crime
Brooksvlle, MS ·
Conviction of program-related crimes
· Excluded May 2018
Juanita Johnson
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Excluded May 2018
Crystal Nicole Johnson
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded May 2018
Oluwafemi Charles Igberase
Individual
Felony Fraud
Bowie, MD ·
Felony conviction relating to health care fraud
· Excluded May 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.