Most recently dated HHS-OIG exclusions
Aretha P Derrico
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Excluded Apr 2018
Teresa Dennie
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2018
Clayton M Demerchant
Individual
Program Crime
Portage, ME ·
Conviction of program-related crimes
· Excluded Apr 2018
Mary Yvonne Deleon
Individual
Felony Fraud
Sinton, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Ronnie L Davis
Individual
Felony Fraud
Richlands, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Latoya Darns
Individual
Program Crime
Dawson, GA ·
Conviction of program-related crimes
· Excluded Apr 2018
Justin Lawrence Daniel
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Excluded Apr 2018
Sandra Michelle Curry
Individual
Patient Abuse
Centre, AL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Akkiya Cummings
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Celia Susana Crosby
Individual
Revocation
Weaverville, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Robert Crane
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Apr 2018
Rachel Corona
Individual
Felony Fraud
Cadiz, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Byron V Jr Collins
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Excluded Apr 2018
Brandon Michael Coburn
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Samantha Dakira Christie
Individual
Revocation
Port Saint Lucie, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Alyse O Champsi
Individual
Revocation
Haverhill, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Lazaro Jr Cepero
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Joseph Raymond Castillo
Individual
Patient Abuse
Tulare, SD ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Fonda Jayne Carroll
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Alexis Dawn Carrazco
Individual
Revocation
Abbeville, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Leisa Annette Cargioli
Individual
Loan Default
Noblesville, IN ·
Default on health education loan or scholarship obligations
· Excluded Apr 2018
William Robert Canupp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Randy Joe Campbell
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Excluded Apr 2018
Lee Burril
Individual
Patient Abuse
Gulfport, MS ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Julia Burgess
Individual
Program Crime
Murdock, NE ·
Conviction of program-related crimes
· Excluded Apr 2018
Michael Eddy Burbank
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Joseph F Buchta
Individual
Loan Default
Plano, TX ·
Default on health education loan or scholarship obligations
· Excluded Apr 2018
Regina Ann Brown
Individual
Program Crime
Berkeley, MO ·
Conviction of program-related crimes
· Excluded Apr 2018
Larekia Shatea Brown
Individual
Program Crime
Laplace, LA ·
Conviction of program-related crimes
· Excluded Apr 2018
Jack A III Brown
Individual
Revocation
Grants Pass, OR ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Hayley Lammon Brown
Individual
Revocation
Elkin, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Laurie R Boyette
Individual
Revocation
Louise, MS ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Roger Alan Bowling
Individual
Program Crime
Hutchinson, KS ·
Conviction of program-related crimes
· Excluded Apr 2018
George Richard Jr Bolling
Individual
Drug Felony
Montgomery, AL ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Tammy Lynn Bolles
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Apr 2018
Donald Joseph Boatright
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Apr 2018
Treva Binford
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Thaddeus M S Bereday
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Apr 2018
Melissa Renee Bentley
Individual
Revocation
North Little Rock, AR ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Tammara Ciera Bell
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Apr 2018
Benita Bell
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Apr 2018
Jocelynn Mary Belden
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Excluded Apr 2018
Jose Luis Becerra-esquivel
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Excluded Apr 2018
Samantha D Beaver
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Apr 2018
Brittany Bates
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Michelle Batenburg
Individual
Program Crime
Hubbard, OH ·
Conviction of program-related crimes
· Excluded Apr 2018
Corinisha D Barnes
Individual
Program Crime
Alton, IL ·
Conviction of program-related crimes
· Excluded Apr 2018
Edward John Bandyk
Individual
Felony Fraud
Fountain Hills, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Kaye Bailey
Individual
Revocation
Noblesville, IN ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Annette Ayala
Individual
Revocation
Mission, TX ·
License revocation, suspension, or surrender
· 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.