Most recently dated HHS-OIG exclusions
Kamitko Lamatha Moore
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Angie A Montantes
Individual
Program Crime
French Camp, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Bompa Mbokoso Mompiere
Individual
Program Crime
Friendswood, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Ana Yarely Miro-rivera
Individual
Program Crime
Maricao, PR ·
Conviction of program-related crimes
· Excluded Sep 2017
Rachel Angie Mills
Individual
Revocation
New Bedford, MA ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Eric William Mengel
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Sep 2017
Martha Uribe Medrano
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Joy E Medina
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Judith Ann Mealey
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Charles James Mcrae
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Teresa Mclaurin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2017
Allison Mae Mcgrann
Individual
Felony Fraud
Albia, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Kristin Lee Mccoy
Individual
Revocation
Nineveh, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Billie Jo Matthews
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Mary Grace Matthew
Individual
Felony Fraud
Clinton, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
John C Mathew
Individual
Patient Abuse
Huntington, IL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2017
Francisco Javier Marron
Individual
Revocation
Salt Lake City, UT ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Marlene Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Mark R Manchester
Individual
Revocation
Redding, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Joel Maldonado
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Marta Maggi
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Kenisha Nicole Macfarland
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Lisa S Lutes
Individual
Program Crime
Madison, IN ·
Conviction of program-related crimes
· Excluded Sep 2017
Jennifer Marie Lovesey
Individual
Revocation
Nelsonville, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Bertha Alicia Lopez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Sep 2017
Amber S Lichtwalt
Individual
Revocation
Kenosha, WI ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Faye Lewis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Jeffrey Lereah
Individual
Felony Fraud
Suffern, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Rosie Tabuyo Lee
Individual
Patient Abuse
San Jacinto, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2017
Cheryl Kay Ledlow
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2017
Norma Lauer
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Sep 2017
George Samuel Laing
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Jona Nicole Lafferty
Individual
Program Crime
Hidden Valley Lake, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Patricia J Lafayette
Individual
Program Crime
Torrington, CT ·
Conviction of program-related crimes
· Excluded Sep 2017
Rita A Krichevsky
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2017
Brett D Klawitter
Individual
Patient Abuse
North Freedom, WI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2017
David Lee Killen
Individual
Program Crime
Jackson, LA ·
Conviction of program-related crimes
· Excluded Sep 2017
Roumchang Khim
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Cecil Alexander Jr Kent
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Excluded Sep 2017
Dawn Marie Kelly
Individual
Felony Fraud
Fort Montgomery, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Veronica Kanare
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Excluded Sep 2017
Yvette Michelle Jordan
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2017
Roland Johnson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Eric Dewayne Johnson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2017
Christopher Dion Johnson
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Excluded Sep 2017
Carlos Cortez Johnson
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded Sep 2017
Larry Carlton Jenkins
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Annie Elizabeth Jenkins
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Sep 2017
Perpetula L Jefferson
Individual
Program Crime
Houma, LA ·
Conviction of program-related crimes
· Excluded Sep 2017
Mary Patricia Jeffers
Individual
Revocation
Clyde, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2017
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.