Most recently dated HHS-OIG exclusions
Sharon Petton
Individual
Revocation
Mesquite, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Larry Wayne Peregoy
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Apr 2018
Melanie Denise Pearson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2018
Rosa Malbella Patino-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Mollie Parsons
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Keyhosrow Parsia
Individual
Drug Felony
Ridley Park, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Jason Allan Parker
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Gordon Reaves Parker
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2018
Kiran Raj Pandey
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Nova Marie Paden
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Apr 2018
Sandra Oreaboe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2018
Jonathan Ollennu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Maimuna Sidibeh Njie
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2018
Isatou Bantang Njie
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2018
Nelda Jean Nicholson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Samantha M Nadeau
Individual
Revocation
Westfield, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Barbara L Myers
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Anait Movesesyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Apr 2018
Nakesha A Mills
Individual
Program Crime
North Prince George, VA ·
Conviction of program-related crimes
· Excluded Apr 2018
Michael Miller
Individual
Revocation
Greenville, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Donald Earl Miller
Individual
Program Crime
Canyon Country, CA ·
Conviction of program-related crimes
· Excluded Apr 2018
Greggory Alan Milk
Individual
Revocation
Deposit, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Emmett Paul Milam
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Apr 2018
Heatherlynn Meeks
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Excluded Apr 2018
Angela E Mcwilliams
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Preston A S Mcclerren
Individual
Felony Fraud
Benton, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Monica Lynn Mauricio
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Raymond E Massengill
Individual
Program Crime
Franklin, IN ·
Conviction of program-related crimes
· Excluded Apr 2018
David Matthew Makynen
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Randy J Magnus
Individual
Patient Abuse
Neillsville, WI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Cynthia Lorraine Lucas
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Excluded Apr 2018
Inez Lowery
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Erin Leshay Livingston
Individual
Felony Fraud
Central Falls, RI ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Angela D Liriano
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Apr 2018
Jennifer Hyang Licht
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2018
Taylor Michelle Lewis
Individual
Program Crime
Statesboro, GA ·
Conviction of program-related crimes
· Excluded Apr 2018
Justine Taylor Lewis
Individual
Program Crime
Statesboro, GA ·
Conviction of program-related crimes
· Excluded Apr 2018
Carlos Cesar Lantano
Individual
Program Crime
Union City, CA ·
Conviction of program-related crimes
· Excluded Apr 2018
Sergey Kuyumchyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Apr 2018
George Kudmani
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Excluded Apr 2018
Seth G Kohl
Individual
Patient Abuse
Delmar, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Cassandra Caroline Knutson
Individual
Program Crime
Dallas, OR ·
Conviction of program-related crimes
· Excluded Apr 2018
Ira P Kirkpatrick
Individual
Loan Default
Kerrville, TX ·
Default on health education loan or scholarship obligations
· Excluded Apr 2018
Tracie King
Individual
Program Crime
Geneva, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Anthony King
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2018
Mary J Kashmanian
Individual
Revocation
Sturbridge, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Patricia Ann Kane
Individual
Revocation
Amherst, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Levon Kaigler
Individual
Patient Abuse
Bay Saint Louis, MS ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Hailu Kabtimer
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Excluded Apr 2018
Vickie Joseph
Individual
Program Crime
Saint Martinville, LA ·
Conviction of program-related crimes
· Excluded Apr 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.