Most recently dated HHS-OIG exclusions
Carissa Phelan
Individual
Program Suspension
Rockford, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2017
Eva Marie Pettus
Individual
Felony Fraud
Lawrenceburg, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Amanda S Persall
Individual
Revocation
Millbury, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Mark D Perrault
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Jul 2017
Juan Manuel Perez
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Eric A Peper
Individual
Program Crime
Summerland Key, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Electo Pena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Jacqueline Pauls
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Jul 2017
Sebastian Jr Paulin
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Gary C Patton
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Christopher Andrew Parmelee
Individual
Program Crime
Ionia, MI ·
Conviction of program-related crimes
· Excluded Jul 2017
Julie Parker
Individual
Program Crime
Warrenville, IL ·
Conviction of program-related crimes
· Excluded Jul 2017
Lisa A Palumbo
Individual
Program Crime
Burdett, NY ·
Conviction of program-related crimes
· Excluded Jul 2017
Gail Louise Osburn
Individual
Revocation
Beggs, OK ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Francisco Oramas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Patricia Ann Olsen-duckett
Individual
Revocation
Erie, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Melissa Ann Olguin
Individual
Felony Fraud
Victoria, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Paige Okpalobi
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Dorothy Ogundu
Individual
Fraud
Hollis, NY ·
Conviction relating to fraud
· Excluded Jul 2017
Shakira Elizabeth Offley
Individual
Revocation
New Bedford, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Amie Oblinski
Individual
Revocation
Sagertown, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Andrea Oakes-lewis
Individual
Revocation
Collinsville, VA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Lee Whitener O'malley
Individual
Revocation
Matthews, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Kendra E O'kane
Individual
Revocation
Westfield, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Emmanuela Chioma Nwafor
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Jul 2017
Raymond Nulph
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Kerry L Nisbet
Individual
Revocation
Foxboro, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Antonio Nieto
Individual
Patient Abuse
Ordway, CO ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2017
Thanh Ngoc Nguyen
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Giam Nguyen
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jul 2017
Sarah Jane Newkirk
Individual
Felony Fraud
Shelbyville, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Sharon Dianne Newell
Individual
Revocation
Altoona, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Crystal Dawn Nettifee
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Excluded Jul 2017
Rajaa Nebbari
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Excluded Jul 2017
Anthony Curtis Neal
Individual
Program Crime
Damascus, OR ·
Conviction of program-related crimes
· Excluded Jul 2017
Leslie Jonaric Nathaniel
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2017
Lawrence Gerard Nassar
Individual
Program Suspension
Holt, MI ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2017
Elma Louise Myles
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jul 2017
Julie Ann Murphy
Individual
Revocation
Castleton On Hudson, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Tara Mura
Individual
Program Crime
Oregon City, OR ·
Conviction of program-related crimes
· Excluded Jul 2017
Sandra Lee Mulligan
Individual
Revocation
Holyoke, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Stacy Gibson Mowery
Individual
Revocation
Hampstead, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Sheila G Morrow
Individual
Revocation
Wetumpka, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Brien Morris
Individual
Drug Felony
Lake Butler, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
David Lee Morgan
Individual
Revocation
Pembroke, VA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Bobbi Jo Moore-smith
Individual
Program Crime
Circleville, OH ·
Conviction of program-related crimes
· Excluded Jul 2017
Dominique Moore
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2017
Belkis Montoya
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Jacinto Montenegro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2017
Inna N Moldaver
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Jul 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.