Most recently dated HHS-OIG exclusions
Iliana Garcia Avila
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Kim Ann Fullerton
Individual
Revocation
Hastings, NE ·
License revocation, suspension, or surrender
· Excluded Jun 2025
David Michael Fulkerson
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Maritza L Flores
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Punson K Figueroa
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Nuno Baptista Fernandez
Individual
Felony Fraud
Wyckoff, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Ayodeji D Fasonu
Individual
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Lorita Fair
Individual
Felony Fraud
Rock Hill, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Arkan Magid Fadhel
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Krystle M Fabozzi
Individual
Revocation
New Haven, CT ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Chi Chi Emeana
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Jun 2025
Shelly Nichole Eaglin
Individual
Patient Abuse
Comanche, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Kimberly Ann Eaglin
Individual
Patient Abuse
Comanche, OK ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Rebecca Susanne Dutzy
Individual
Revocation
Camarillo, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Juan Carlos Dulzaides Ortega
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Hieu Trong DO
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Jun 2025
Julie Eve Devuono
Individual
Felony Fraud
Amityville, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Vivian Dejesus-durbin
Individual
Felony Fraud
Palm Bay, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Diosel Wagas Davis
Individual
Patient Abuse
Gulfport, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Henler Bobias Datu Tahil
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Clay Duncan Crossett
Individual
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Excluded Jun 2025
Gulong Livorce Craft
Individual
Program Crime
Fountain, CO ·
Conviction of program-related crimes
· Excluded Jun 2025
Maria P Cosentino
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Tameia Rachell Cooper
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jun 2025
Michelle Alejandra Conde Monteiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Lisa Compton
Individual
Drug Felony
Catonsville, MD ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Stephanie Sue Collins
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jun 2025
Alicia J Coleman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Kamyar Cohanshohet
Individual
Revocation
Beverly Hills, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Roberto Cisneros Cebrian
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jun 2025
Ryszard Jerzy Chetkowski
Individual
Revocation
Walnut Creek, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Marie Edly Chery
Individual
Revocation
Stafford, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Jian Ai Chen
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Excluded Jun 2025
Marcie Renee Cate
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Senetta Wilson Carter
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Ray Lynn Carlson
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Excluded Jun 2025
Richard Allen Call
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Jun 2025
Pamela Susan Cade
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
David Lane Byrns
Individual
Felony Fraud
Pompano Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Veronica Brashear-strain
Individual
Drug Felony
Clarksville, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Michelle Lynn Bradford-smith
Individual
Program Crime
Huntington, IN ·
Conviction of program-related crimes
· Excluded Jun 2025
Monica Boniadi
Individual
Felony Fraud
Laguna Niguel, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
John Henry Blom
Individual
Revocation
Byron Center, MI ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Stephanie Dawn Beveridge
Individual
Drug Misdemeanor
Des Moines, IA ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 2025
Nerissa Elizabeth Betton
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Lakshmi Bethi
Individual
Program Crime
South Windsor, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Lee Terry Besen
Individual
Program Crime
Waverly, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Rebecca Susan Berlepsch
Individual
Revocation
Plantsville, CT ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Randall Charles Berinhout
Individual
Program Crime
Stockbridge, GA ·
Conviction of program-related crimes
· Excluded Jun 2025
Nathan Christopher Bennett
Individual
Revocation
Maitland, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
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.