Most recently dated HHS-OIG exclusions
Jose Miguel Saturnino-corrales
Individual
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Excluded Jun 2025
Daniel E Russo
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Leonel Fernando Ruiz
Individual
Revocation
Miramar, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Rachel Marie Routt
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Zaccius Kiplimo Rop
Individual
Revocation
Queen Creek, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Joseph Miguel Robles
Individual
Patient Abuse
Tuckerton, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Laree Randi Rivas
Individual
Revocation
Hanford, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Donald Leaton Reynolds
Individual
Revocation
New Lisbon, WI ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Kyle Thomas Reed
Individual
Felony Fraud
Drexel Hill, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Stacy Jenkins Rawson
Individual
Revocation
Oxford, MS ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Brittany Morgan Quarello
Individual
Patient Abuse
Martinsburg, WV ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Sandra Kay Price
Individual
Patient Abuse
Coralville, IA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Dana Diane Price
Individual
Program Crime
Folcroft, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Joseph T Poterucha
Individual
Revocation
Phoenix, MD ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Yvette Porras-ochoa
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Ann Caroline Pina
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Lawrence Holt Peters
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Eduardo Perez De Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Joshua Manuel Penabaz
Individual
Revocation
Hutchinson, KS ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Mersades Ann Patterson
Individual
Felony Fraud
Wagoner, OK ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Vinit V Patel
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Sara Beth Parman
Individual
Drug Felony
London, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Stephen Valiakalayil Pappachen
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Dorothy May Pao
Individual
Revocation
Camas, WA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Jorge Luis Pajon Rodriguez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Ifeanyi Ndubisi Ozoh
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jun 2025
Alexander Vladimirovich Otellin
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Raynaldo Rivera Jr Ortiz
Individual
Patient Abuse
Greenville, IL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Maria Ronces Alvarez Ortega
Individual
Revocation
Salinas, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Rosadelia Ontiberos
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Wendi Jo Oliver
Individual
Felony Fraud
Barker, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Olarewaju James Oladipo
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Jun 2025
Peter Oben
Individual
Revocation
Newark, DE ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Cornelius Joseph Jr O'leary
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2025
Elisabeth Nyiranshuti
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 2025
Ifeanyi Vincent Ntukogu
Individual
Drug Felony
Mendota, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Anna Lee Nowierski
Individual
Drug Felony
Danbury, CT ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
David Eligh Niknia
Individual
Revocation
Beverly Hills, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Faith N Newton
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Virginia L Newberry
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Joshua Allen Neace
Individual
Patient Abuse
Jackson, KY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2025
Gorgi Naumovski
Individual
Program Crime
Du Quoin, IL ·
Conviction of program-related crimes
· Excluded Jun 2025
Christine Marie Napier
Individual
Program Crime
Stamping Ground, KY ·
Conviction of program-related crimes
· Excluded Jun 2025
Jessica Delane Lajoe Morris
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Aaron M Moore
Individual
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Excluded Jun 2025
Kristy Marie Moon
Individual
Revocation
Carmichael, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2025
Mark Andrew Mongillo
Individual
Drug Felony
Bradford, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Muhammad Asad Mirza
Individual
Felony Fraud
Cedar Grove, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Marcus Stephen Minix
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2025
Harold Ludlow Mignott
Individual
Revocation
Joint Base Mdl, NJ ·
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.