Most recently dated HHS-OIG exclusions
Anne Marie Owens
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Alicia Opdyke
Individual
Revocation
Concord, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Candace Renee Ontiveros
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2016
Tina Olson
Individual
Revocation
Bottineau, ND ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Cinnamon Sundown Ollestad
Individual
Revocation
Bridgeview, IL ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Beverly A Notarangeli
Individual
Felony Fraud
Melrose, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Kim Nguyen
Individual
Patient Abuse
Diberville, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Curtis Wayne Newsome
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Coretha Marie Murray
Individual
Program Crime
Steelton, PA ·
Conviction of program-related crimes
· Excluded Jul 2016
Jose A Mungarro
Individual
Revocation
Sierra Vista, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Sandra Dee Mulloy
Individual
Revocation
Andrews, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Torrey Darnell Moton
Individual
Program Crime
Fuquay Varina, NC ·
Conviction of program-related crimes
· Excluded Jul 2016
Geri K Morrison
Individual
Revocation
Alamosa, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Alain Morell
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Kathleen Marie Moorhouse
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Ana Alicia Moore
Individual
Revocation
Bogalusa, LA ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Rebecca Montoya
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jul 2016
Elayna Clare Mitchell
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Rehman Mirza
Individual
Obstruction
Cumberland, MD ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jul 2016
Alina Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Pravin Mehta
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Mihran Yourik Meguerian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jul 2016
Chastidy Marie Mcmahon
Individual
Program Crime
Lake Stevens, WA ·
Conviction of program-related crimes
· Excluded Jul 2016
Patricia Mcdonald
Individual
Revocation
Aubrey, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Lyle Gene Mccollam
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Robin Lynn Mcclosky
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Latesha R Mcarthur
Individual
Revocation
Daytona Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Michael Eugene Maxson
Individual
Program Crime
Little Falls, MN ·
Conviction of program-related crimes
· Excluded Jul 2016
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Juan Ignacio Martinez
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2016
David Raymond Marshall
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Luis D Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Frederick Magsino
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Excluded Jul 2016
Alfonso A Madrid Guzman
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Timothy William Lyons
Individual
Felony Fraud
Barneveld, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Raymond G Lueck
Individual
Drug Felony
Milwaukee, WI ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Shenita W Lucas
Individual
Patient Abuse
Nashville, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
David Brock Lovelace
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Jul 2016
Lashundra Lockett
Individual
Patient Abuse
Memphis, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Sandra Livingston
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jul 2016
Christyna Little
Individual
Patient Abuse
Melvin, KY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Laran J Lerner
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jul 2016
Jade Lepoma
Individual
Drug Felony
Las Vegas, NV ·
Felony conviction relating to controlled substance
· Excluded Jul 2016
Kristy Lee Lenz
Individual
Revocation
Overland Park, KS ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Katherine Blevins Lenoir
Individual
Patient Abuse
Maplesville, AL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Carl R Lee
Individual
Revocation
Utica, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2016
Pamela J Ledford
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Jul 2016
Kim Alan Laymon
Individual
Program Crime
Neosho Falls, KS ·
Conviction of program-related crimes
· Excluded Jul 2016
James T Lambdin
Individual
Patient Abuse
Powell, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Linda Dianne Labelle
Individual
Revocation
Pawtucket, RI ·
License revocation, suspension, or surrender
· Excluded Jul 2016
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.