Most recently dated HHS-OIG exclusions
Clinton D II Pell
Individual
Revocation
Apache Junction, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Ibenick Paul
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Sanjay K Patel
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Feb 2015
Carol Parker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2015
Gary Steven Oliver
Individual
Revocation
Norman, OK ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Tabatha Lynn Obert
Individual
Program Crime
Circle Pines, MN ·
Conviction of program-related crimes
· Excluded Feb 2015
Erin P O'neil
Individual
Revocation
Fair Oaks, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Heath Patrick O'brien
Individual
Felony Fraud
Midland, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Jami Dawn Norton
Individual
Revocation
Kerrville, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Ferdinand Nieves
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Veronica Nettles-stewart
Individual
Program Crime
Grand Bay, AL ·
Conviction of program-related crimes
· Excluded Feb 2015
Anna Mudrova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2015
Nancy Morton
Individual
Revocation
Carson City, NV ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Susan Diane Morris
Individual
Revocation
San Mateo, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Robin Shuntall Morris
Individual
Program Crime
Morrilton, AR ·
Conviction of program-related crimes
· Excluded Feb 2015
Frank Mordente
Individual
Drug Felony
Stroudsburg, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Adriana Morales
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Loreace Montoya
Individual
Program Crime
Gallup, NM ·
Conviction of program-related crimes
· Excluded Feb 2015
Joseph Robert Montante
Individual
Felony Fraud
Longmont, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Paula Jean Montana
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Elsa Montallana
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Feb 2015
Mark Lavell Mitchell
Individual
Felony Fraud
Gresham, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Tracy Denise Miller
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Excluded Feb 2015
Cheron Latay Miller
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2015
Lisa Miles
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Lisa Messa
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Robert Bruce Merritt
Individual
Drug Felony
Port Saint Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Susan Vanessa Mendoza
Individual
Revocation
Gorham, ME ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Alisha Mello
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Rochelle Mcneair-tisdale
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Timothy Mckenna
Individual
Felony Fraud
Green Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Sarah Mcgahan
Individual
Drug Felony
Shade Gap, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2015
Susan Belle Maziarz
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Feb 2015
Francisco Maysonet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Carla Mayhorn
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Feb 2015
Kimberly Irene Matthews
Individual
Revocation
Corsicana, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Maria Lourdes Martinez
Individual
Felony Fraud
Yakima, WA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Joseph Pedro Martinez
Individual
Patient Abuse
Midland, TX ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Julie Anne Martin
Individual
Revocation
Rothschild, WI ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Javoske Antwain Marsh
Individual
Felony Fraud
Lucedale, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Josalyn Marksberry
Individual
Revocation
Mulvane, KS ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Kari Nicole Mannino
Individual
Program Crime
Woodville, TX ·
Conviction of program-related crimes
· Excluded Feb 2015
Lakeitha S Magee
Individual
Program Crime
Lumberton, MS ·
Conviction of program-related crimes
· Excluded Feb 2015
Felix Maduka
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Feb 2015
Beverly Diane Madrid
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Vertress Lee Loston
Individual
Fraud
Franklin, LA ·
Conviction relating to fraud
· Excluded Feb 2015
Esther Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2015
Kimberly Locati-boucher
Individual
Revocation
Hampstead, MD ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Peter F Levangie
Individual
Revocation
Dedham, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Katerina Katherine Letuane
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Feb 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.