Most recently dated HHS-OIG exclusions
Michael Anthony II Lee
Individual
Patient Abuse
Ontario, OR ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Daniel Leon Leduc
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Lisa C Laurent
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded May 2025
Lauren Ann Lasante
Individual
Revocation
Rutland, VT ·
License revocation, suspension, or surrender
· Excluded May 2025
Heather Alice Lang
Individual
Patient Abuse
Corona, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Destiny R Lamar
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2025
Amanda Lynn Laing
Individual
Program Crime
Marion, LA ·
Conviction of program-related crimes
· Excluded May 2025
Sharon K Kurszewski
Individual
Revocation
Amherst, WI ·
License revocation, suspension, or surrender
· Excluded May 2025
Elizabeth Jacquelyn Kitaka
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Kevin Michael King
Individual
Patient Abuse
North Baltimore, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Amanda Lee Kendall
Individual
Revocation
Eastview, KY ·
License revocation, suspension, or surrender
· Excluded May 2025
Margaret Ann Llanes Keith
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Christopher R Kavanaugh
Individual
Revocation
Temecula, CA ·
License revocation, suspension, or surrender
· Excluded May 2025
Shakeel Aziz Kahn
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2025
Antony Jules
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Margo Ava Jones
Individual
Patient Abuse
Jeanerette, LA ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Charlotte Levesque Jones
Individual
Revocation
West Yarmouth, MA ·
License revocation, suspension, or surrender
· Excluded May 2025
Melanie Megan Johnson
Individual
Drug Felony
Oroville, CA ·
Felony conviction relating to controlled substance
· Excluded May 2025
Latoya M Johnson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2025
Cynthia Dawn Johnson
Individual
Drug Felony
Columbus, PA ·
Felony conviction relating to controlled substance
· Excluded May 2025
Serge Jean
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Carol Steamer James
Individual
Patient Abuse
Rosenberg, TX ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Ivor Jallah
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded May 2025
Marissa Isales
Individual
Revocation
Murrieta, CA ·
License revocation, suspension, or surrender
· Excluded May 2025
Simon Izundu Ike
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded May 2025
Andrew Blake Hurt
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Excluded May 2025
Erica Rae Huff
Individual
Revocation
Vanceburg, KY ·
License revocation, suspension, or surrender
· Excluded May 2025
Douglas M Hoyos
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Jeannie Ann Horton
Individual
Revocation
Lodi, CA ·
License revocation, suspension, or surrender
· Excluded May 2025
Carlos Norberto III Hornedo
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Excluded May 2025
Breonca Kreshae Holmes
Individual
Patient Abuse
Petal, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Gwendolyn Black Holloman
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Excluded May 2025
Colette Marie Hoang
Individual
Revocation
Lincoln, CA ·
License revocation, suspension, or surrender
· Excluded May 2025
Thomas Herbert
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2025
April Hemphill
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2025
Tawanna L Hemingway
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2025
Alyson Leigh Heald
Individual
Revocation
Windham, ME ·
License revocation, suspension, or surrender
· Excluded May 2025
Tommel D Hayes
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded May 2025
Brandyn Michelle Hasselbring
Individual
Felony Fraud
Pryor, OK ·
Felony conviction relating to health care fraud
· Excluded May 2025
David Mark Hartman
Individual
Revocation
Wooster, OH ·
License revocation, suspension, or surrender
· Excluded May 2025
Joyce Lynn Harrington
Individual
Program Crime
Spotsylvania, VA ·
Conviction of program-related crimes
· Excluded May 2025
Raef Hamaed
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded May 2025
Patrick Joseph Halton
Individual
Program Crime
Chambersburg, PA ·
Conviction of program-related crimes
· Excluded May 2025
Jessica Lynn Hallam
Individual
Drug Misdemeanor
Newburgh, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded May 2025
Dennis W Jr Haggerty
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded May 2025
Evgenia I Gutich
Individual
Patient Abuse
Milwaukee, WI ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Andy Guillaume
Individual
Revocation
Boca Raton, FL ·
License revocation, suspension, or surrender
· Excluded May 2025
Monica Ann Guerrero
Individual
Revocation
Tempe, AZ ·
License revocation, suspension, or surrender
· Excluded May 2025
Rebecca Annette Gucker
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded May 2025
Theresa Quintero Grippi
Individual
Revocation
Palm Desert, CA ·
License revocation, suspension, or surrender
· Excluded May 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.