Most recently dated HHS-OIG exclusions
Cathy Jo Ramsey
Individual
Revocation
Lansing, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Yenisleydi Ramos
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Raquel Quinones
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Amanda Quinn
Individual
Revocation
Salina, KS ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Rachel Silika Pula
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2014
Leslie Price
Individual
Revocation
Roseville, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Donna Ann Price
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Paula Prestwood
Individual
Revocation
Laurel, MS ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Donna Lynn Poulin
Individual
Revocation
Gray, ME ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Alnetter Pouchie
Individual
Felony Fraud
Lake Charles, LA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Kelly Renee Pomerleau
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Willie J Pollard
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Melvin K Pisetzner
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Juan Carlos Pino
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Michele Petrie
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Trisha Peterson
Individual
Revocation
Chase, KS ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Kathleen Lynn Gall Perry
Individual
Revocation
Crestview Hils, KY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Ernesto Juan Perez
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Robin M Pavey
Individual
Program Crime
Washington Court Hou, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Olga Palacio Pasion
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2014
Marco Funtanilla Pasion
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2014
Paulette Taunia Parsons
Individual
Program Crime
Blythe, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Carla Ann Parnell
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2014
Isabel Papp
Individual
Revocation
Pleasanton, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Jana Colene Pagano
Individual
Revocation
Bangor, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Francisca Mercedes Paez
Individual
Drug Felony
Coleman, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Oscar Luis Franco Padron
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Khaleelah Oliver
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Marilyn Kay Oakes
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded Oct 2014
Linda O'brien
Individual
Revocation
Newport, RI ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Michael Nyantakyi
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Oct 2014
Kisha Renee Norman
Individual
Program Crime
Visalia, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Marisa D Nolen
Individual
Revocation
Brooksville, KY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Dorinda Faith Noble
Individual
Revocation
Valrico, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Victor Nino
Individual
Program Crime
Uniondale, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Lori Lynn Niell
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Tuc Nguyen
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Thanh Vu Nguyen
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Earl K Newsome
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Diann Theodora Murie
Individual
Revocation
Beeville, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Elias Sebastian Munguia
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Haley J Muller
Individual
Program Crime
Bumpass, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Alien Moya
Individual
Felony Fraud
Palm Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Christopher Morgan
Individual
Revocation
Sebastian, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Miriam Leonor Moreno
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Sherry L Montanari
Individual
Revocation
Albion, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Dawn Marie Molgaard
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Jeffrey Mohamed
Individual
Felony Fraud
Ogdensburg, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Abdullahi Abdulkarim Mohamed
Individual
Patient Abuse
Dearborn Heights, MI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2014
Donna Kay Mims
Individual
Revocation
Clarksville, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2014
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.