Most recently dated HHS-OIG exclusions
Dana Lea Remaley
Individual
Revocation
Kittanning, PA ·
License revocation, suspension, or surrender
· Excluded May 2017
Shelly A Rando
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded May 2017
Rakesh K Punn
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Candiace M Pulliam
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2017
Louise Anne Pulli
Individual
Loan Default
Green Lane, PA ·
Default on health education loan or scholarship obligations
· Excluded May 2017
Karen Louise Pudge
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded May 2017
Van S Prom
Individual
Loan Default
Oakdale, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2017
Sylvia Anne Prejean
Individual
Revocation
Green River, WY ·
License revocation, suspension, or surrender
· Excluded May 2017
Donya A Powers
Individual
Revocation
Providence, RI ·
License revocation, suspension, or surrender
· Excluded May 2017
Debra Lynn Pound
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded May 2017
Richard Carlos Porter
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2017
Lakeshia Porche
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded May 2017
Marylin Pineda
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded May 2017
Antonice Pierce
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded May 2017
Andrea Marie Picotte
Individual
Program Suspension
Kearney, NE ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2017
Nola Pettiford-hollis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2017
Lorenzo Gella Jr Perez
Individual
Patient Abuse
Corona, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Laura Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Hope S Pearson
Individual
Felony Fraud
Utica, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Kelly Jean Payne
Individual
Revocation
Elko, NV ·
License revocation, suspension, or surrender
· Excluded May 2017
Douglas L Patton
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2017
Nita Patel
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2017
Jennifer Parra
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Excluded May 2017
Denise Elizabeth Parr
Individual
Revocation
Long Beach, NY ·
License revocation, suspension, or surrender
· Excluded May 2017
Arthur Hilton Parmentier
Individual
Revocation
Saunderstown, RI ·
License revocation, suspension, or surrender
· Excluded May 2017
Beth Palin
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2017
Mahnaz Padash
Individual
Program Crime
Folsom, CA ·
Conviction of program-related crimes
· Excluded May 2017
Renee E Ousley
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2017
Ryan Colin Otley
Individual
Patient Abuse
Woodville, TX ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Jose Miguel Ortiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2017
Chikwere Onyekwere
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded May 2017
Kelly F O'rourke
Individual
Patient Abuse
Charleston, ME ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Jose Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Diane Renae Nolan
Individual
Program Suspension
Mc Cook, NE ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2017
Michele Niklaus
Individual
Program Crime
Galena, OH ·
Conviction of program-related crimes
· Excluded May 2017
Retanak Neou
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2017
Lasheka Rene Nelson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2017
Carol Lynn Nelson
Individual
Revocation
Golden, CO ·
License revocation, suspension, or surrender
· Excluded May 2017
Chedrick A Neal
Individual
Drug Felony
Tallahassee, FL ·
Felony conviction relating to controlled substance
· Excluded May 2017
Jose Mungarro
Individual
Patient Abuse
Sierra Vista, AZ ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Tou Cha Moua
Individual
Program Suspension
Anchorage, AK ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2017
Phong Moua
Individual
Program Suspension
Anchorage, AK ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2017
Melissa J Morena
Individual
Revocation
Revere, MA ·
License revocation, suspension, or surrender
· Excluded May 2017
Marie A Moore
Individual
Program Suspension
Holdrege, NE ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2017
Angelina M Montemurro
Individual
Revocation
Plesant Prairie, WI ·
License revocation, suspension, or surrender
· Excluded May 2017
Shane Pasqual Molinaro
Individual
Patient Abuse
Miami Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Amy M Moler
Individual
Loan Default
Westerville, OH ·
Default on health education loan or scholarship obligations
· Excluded May 2017
Ann Marie Mitrus
Individual
Revocation
Johnstown, PA ·
License revocation, suspension, or surrender
· Excluded May 2017
Susan Vaughan M Mills
Individual
Revocation
Lowell, MA ·
License revocation, suspension, or surrender
· Excluded May 2017
Phillip M Miller
Individual
Patient Abuse
Shortsville, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 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.