Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Ami Diane Phillips Individual Patient Abuse

Beaverton, OR · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2017

Tonia Perryman-wilburn Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Isvert Perez Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Frank Dunier Perez Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Cary P Sr Payton Individual Program Crime

Marrero, LA · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Arvind S Patel Individual Program Crime

Bloomfield Hills, MI · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Kimberly A Palazzolo Individual Program Crime

Fort Lauderdale, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Chang Pak Individual Drug Felony

Chandler, AZ · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2017

Natalie Lynn Orbinati Individual Program Crime

Sauquoit, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Nicole Oliver Individual Program Crime

Alderson, WV · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Joshua S Jr Norine Individual Revocation

Saint Cloud, MN · License revocation, suspension, or surrender · Exclusion date Apr 20, 2017

Tammy Diem Nguyen Individual Felony Fraud

Phoenix, AZ · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2017

Claudette Navy Individual Patient Abuse

Breaux Bridge, LA · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2017

Wilson Narsa Individual Program Crime

Chicago, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Mark Narovlyanskiy Individual Program Crime

Brooklyn, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Frank Lyons Montgomery Individual Program Crime

Houston, TX · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Naseem Ayub Minhas Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Charlvette J Millican Individual Program Crime

Baker, LA · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Joel E Miller Individual Drug Felony

Littleton, CO · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2017

William Wylie Mcmahon Individual Program Crime

Watson, AR · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Annette Mckinzie Individual Patient Abuse

Oak Grove, KY · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2017

Sheri Mcconnell Individual Program Crime

Roseville, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2017

David Mcclure Individual Patient Abuse

Mayfield, KY · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2017

Brittney Lashelle Mccauley Individual Felony Fraud

Huntsville, AL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2017

Tamara Rena Mccalister Individual Program Crime

Pampa, TX · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Alisha M Martin Individual Felony Fraud

New Bedford, MA · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2017

Linda Marquez Individual Program Crime

Coleman, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Ivette Nataly Lopez-espinoza Individual Felony Fraud

Tucson, AZ · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2017

Rosalia Fagalima Lolesio Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Oscar Augustine Linares Individual Program Crime

Lexington, KY · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Zachary Cornez Lilley Individual Felony Fraud

Huntsville, AL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2017

Tina Lee Individual Program Suspension

Minneapolis, MN · Exclusion or suspension under a federal or state health care program · Exclusion date Apr 20, 2017

Eugene Lawman Individual Program Crime

Kokomo, IN · Conviction of program-related crimes · Exclusion date Apr 20, 2017

James Richard Lawlor Individual Felony Fraud

Huntsville, AL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2017

Carteen D Larson Individual Program Crime

Union Grove, WI · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Ronnesha Largent Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Ruth Kinyuy Bongsuir Lange Individual Program Crime

Edmond, OK · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Kimberly Ann Kreusch Individual Program Crime

Waynesboro, VA · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Elizabeth Kosydar Individual Program Crime

Siletz, OR · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Andre Kirkland Individual Program Crime

Cleveland, MS · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Amy Lorraine Kinzle Individual Drug Felony

Phoenix, AZ · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2017

Sara Whitney Kinard Individual Drug Felony

Apache Junction, AZ · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2017

Byung Tae Kim Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Jacob Kilgore Individual Program Crime

Florence, CA · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Tiffany Donnea Kendall Individual Program Crime

Kings Mountail, NC · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Michael Warren Kellam Individual Program Crime

Norfolk, VA · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Charles H Jr Kay Individual Revocation

Aurora, CO · License revocation, suspension, or surrender · Exclusion date Apr 20, 2017

Sunne Marie Johnson Individual Patient Abuse

Owensboro, KY · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2017

Erma Jean Johnson Individual Program Crime

Owasso, OK · Conviction of program-related crimes · Exclusion date Apr 20, 2017

Leonard Joachim Individual Revocation

Sparta, NJ · License revocation, suspension, or surrender · Exclusion date Apr 20, 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.