Most recently dated HHS-OIG exclusions
Valerie Lalinda Sanders
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 2015
Tonya Nichole Sanders
Individual
Patient Abuse
Washington, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2015
Roberto De Jesus Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Liw Jiaw Saechao
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Aria Omar Sabit
Individual
Revocation
Birmingham, MI ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Ronald Ray Ruminson
Individual
Revocation
Dinuba, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Mary Ann Shulte Ruiz
Individual
Revocation
Radcliff, KY ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Maria Socorro Rolland
Individual
Revocation
Hanford, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Manuela Edelia Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Sandra Lee Roberts
Individual
Program Suspension
Mechanic Falls, ME ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2015
Pedro Rivera-rivera
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Apr 2015
Francisco A Rivera
Individual
Program Crime
Mayaguez, PR ·
Conviction of program-related crimes
· Excluded Apr 2015
Ashley Glover Richardson
Individual
Revocation
Shelbyville, KY ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Alice Richardson
Individual
Patient Abuse
Hopkinsville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2015
Lawrence B Richard
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Alain Remy
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Lyle J Rausch
Individual
Revocation
Redwood City, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Tracy L Randle
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
William C Rader
Individual
Revocation
Malibu, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
James Ronald Posey
Individual
Revocation
Rancho Cordova, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Hilary Brooke Poole
Individual
Revocation
Clovis, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Jennifer Polintan
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2015
Joseph F Piazza
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Lisa Ann Petersen
Individual
Drug Felony
Midland, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Sherry Lynne Peck
Individual
Revocation
Jackson, WI ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Nicolas Alfonso Padron
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2015
Amy Leigh Overstreet
Individual
Felony Fraud
Hilliard, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Florence Osei-bonsu
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Heriberto Ortiz
Individual
Program Crime
Paris, KY ·
Conviction of program-related crimes
· Excluded Apr 2015
Boniface Okwudili Onubah
Individual
Revocation
Marina Del Rey, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Brandi E Ontiveros
Individual
Drug Felony
Austin, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Emmanuel Nwaokocha
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Apr 2015
Ernest Nkongsah
Individual
Program Crime
New Carrollton, MD ·
Conviction of program-related crimes
· Excluded Apr 2015
Zachary Davis Nightingale
Individual
Revocation
Worcester, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Chris Lands Boyette Nichols
Individual
Revocation
Perryville, AR ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Anna N Ngang
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 2015
Jaye K Nevins
Individual
Revocation
Holyoke, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Ruby Murchison
Individual
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2015
Frances Clare Mulder
Individual
Fraud
Byron Center, MI ·
Conviction relating to fraud
· Excluded Apr 2015
Elizabeth Catherine Morgan
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Christine Moore
Individual
Revocation
Reno, NV ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Cecilia Caroline Montano
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Amparo Edith Molina
Individual
Drug Felony
Camp Verde, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2015
Jean C Mobley
Individual
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Excluded Apr 2015
Renae M Minikus
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Apr 2015
Veronica Miller
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
John Daniel Miller
Individual
Revocation
Poteau, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2015
William F Meyers
Individual
Revocation
Cocoa, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Patricia M Mccann
Individual
Revocation
Denton, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2015
Jack E Jr Maxvill
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Excluded Apr 2015
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.