Most recently dated HHS-OIG exclusions
Megan J Moreland
Individual
Revocation
Buda, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Dennis Somoto Momah
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Ronald Max Mingle
Individual
Program Crime
Alma, MI ·
Conviction of program-related crimes
· Excluded Jan 2017
Sandra E Miller
Individual
Program Crime
Perrysburg, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Elizabeth Miller
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Paul Mil
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Jan 2017
Janice Merion
Individual
Revocation
Wilmington, DE ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Carlos Medina
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2017
Maika Mcintyre
Individual
Program Crime
Alma, WV ·
Conviction of program-related crimes
· Excluded Jan 2017
Leia Mchenry
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Jan 2017
Lindsay R Mccuiston
Individual
Revocation
Roselle, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Margaret M Mccannon
Individual
Program Crime
Muscatine, IA ·
Conviction of program-related crimes
· Excluded Jan 2017
Lydia William Mbuli
Individual
Revocation
Park City, KS ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Ulyana Matsuk
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Pedro R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Deangela Marshall
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Lea Ann Marlow
Individual
Drug Felony
Floyds Knobs, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Ali Cara Lovins
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Jorge Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Robert Allen Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Richard Arland Loos
Individual
Revocation
Del Mar, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Laurence H Loeb
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2017
Charles Lightfeather
Individual
Program Crime
Ely, MN ·
Conviction of program-related crimes
· Excluded Jan 2017
Karen M Leblanc
Individual
Revocation
Concord, NH ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Jeffrey C Leathersich
Individual
Drug Felony
Lima, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Jeffrey Larose
Individual
Patient Abuse
Cranston, RI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Ashley Lanzisera
Individual
Revocation
Fall River, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Lauren M Lang
Individual
Revocation
Bridgewater, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Maksym Kobernyk
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2017
Tina M Kimbrough
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Jan 2017
Mohammed Abdul Khan
Individual
Drug Felony
Indiana, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Kristina Renee Katzmarek
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Excluded Jan 2017
Aleksandr Katsman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2017
Michael Stanley Kaplan
Individual
Felony Fraud
Henderson, NV ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Jorge Andrew Juvier
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Jan 2017
Jannet Jure
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Roy Anthony III Jones
Individual
Patient Abuse
Craigsville, VA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Meredith E Jones
Individual
Program Crime
Cahokia, IL ·
Conviction of program-related crimes
· Excluded Jan 2017
April Denise Jones
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Courtney L Johnston
Individual
Revocation
Sanford, ME ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Roman Johnson
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Jennifer Jensen
Individual
Revocation
Litchfield, NH ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Andrea Shonette Jefferson
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Excluded Jan 2017
Marie J Jeanty
Individual
Patient Abuse
Far Rockaway, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Marie Nadia Jean-baptiste
Individual
Fraud
Hollis, NY ·
Conviction relating to fraud
· Excluded Jan 2017
Sandra Jaramillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2017
Eric Jacobson
Individual
Drug Felony
Danbury, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Zachary J Jackson
Individual
Revocation
Abilene, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2017
Emile Irajpanah
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jan 2017
Zia Iqbal
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jan 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.