Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Amy Leigh Overstreet Individual Felony Fraud

Hilliard, FL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2015

Florence Osei-bonsu Individual Revocation

Columbus, OH · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Heriberto Ortiz Individual Program Crime

Paris, KY · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Boniface Okwudili Onubah Individual Revocation

Marina Del Rey, CA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Brandi E Ontiveros Individual Drug Felony

Austin, TX · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2015

Emmanuel Nwaokocha Individual Program Crime

Skokie, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Ernest Nkongsah Individual Program Crime

New Carrollton, MD · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Zachary Davis Nightingale Individual Revocation

Worcester, MA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Chris Lands Boyette Nichols Individual Revocation

Perryville, AR · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Anna N Ngang Individual Program Crime

Aliceville, AL · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Jaye K Nevins Individual Revocation

Holyoke, MA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Ruby Murchison Individual Program Suspension

Chicago, IL · Exclusion or suspension under a federal or state health care program · Exclusion date Apr 20, 2015

Frances Clare Mulder Individual Fraud

Byron Center, MI · Conviction relating to fraud · Exclusion date Apr 20, 2015

Elizabeth Catherine Morgan Individual Felony Fraud

Grand Rapids, MI · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2015

Christine Moore Individual Revocation

Reno, NV · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Cecilia Caroline Montano Individual Program Crime

Fresno, CA · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Amparo Edith Molina Individual Drug Felony

Camp Verde, AZ · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2015

Jean C Mobley Individual Program Crime

Gastonia, NC · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Renae M Minikus Individual Program Crime

Waterloo, IA · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Veronica Miller Individual Felony Fraud

Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2015

John Daniel Miller Individual Revocation

Poteau, OK · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

William F Meyers Individual Revocation

Cocoa, FL · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Patricia M Mccann Individual Revocation

Denton, TX · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Jack E Jr Maxvill Individual Program Crime

Collinsville, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Laura Mateer Individual Felony Fraud

Wood River, IL · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2015

Lazaro R Martinez Individual Program Crime

Edgefield, SC · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Jeremy Jason Marshall Individual Patient Abuse

Long Beach, CA · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2015

Connie Chamblee Marshall Individual Revocation

Clute, TX · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Estela Salome Marin Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Michael Maples Individual Revocation

Vancleave, MS · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

John Kelly Mantis Individual Revocation

Manhattan Beach, CA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Joann Manali Individual Kickbacks

Anna Maria Island, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 20, 2015

Tiffany Lynne Mallory Individual Felony Fraud

Greenville, IN · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2015

Subir Maitra Individual Program Crime

Pekin, IL · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Jennifer C Mais Individual Revocation

Hillsdale, NJ · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Aurelia Michelle Macias Individual Drug Felony

Glendale, AZ · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2015

Nakita Ladon Lowery Individual Patient Abuse

Ames, IA · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2015

Mark E Lottie Individual Loan Default

Covina, CA · Default on health education loan or scholarship obligations · Exclusion date Apr 20, 2015

Sharon Kay Loosenort Individual Fraud

Grand Rapids, MI · Conviction relating to fraud · Exclusion date Apr 20, 2015

Austin Lloyd Individual Patient Abuse

Morton, MS · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2015

Jason C Ling Individual Program Crime

San Diego, CA · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Matthew J Linehan Individual Revocation

Houston, TX · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Disinna Linear Individual Patient Abuse

Oklahoma City, OK · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2015

Cindy Paige Limbaugh Individual Revocation

Sulphur Rock, AR · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Cynthia Lewis Individual Patient Abuse

Cincinnati, OH · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2015

Tasha Lenard Individual Felony Fraud

Bryant, AR · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2015

Won Suk Lee Individual Program Crime

Huntington Park, CA · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Jung Sook Lee Individual Program Crime

Dublin, CA · Conviction of program-related crimes · Exclusion date Apr 20, 2015

Jane Elizabeth Lee Individual Revocation

Hyde Park, MA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2015

Daniel K Jr Lane Individual Program Crime

Montgomery, AL · Conviction of program-related crimes · Exclusion date Apr 20, 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.