Most recently dated HHS-OIG exclusions
Barbara Elise Miller
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Samone Darla Milk
Individual
Fraud
Waseca, MN ·
Conviction relating to fraud
· Excluded Oct 2014
Holly Lanning Milanese
Individual
Revocation
Hendersonville, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Ekaterina Mestre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
John Constandine Menotiades
Individual
Drug Felony
Turtle Creek, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Teresita Mena
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Sarah Elizabeth Mclean
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Craig Mcdonald
Individual
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2014
Chrissy Lee Mcdonald
Individual
Revocation
Plano, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Tonya R Mcclain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Darla Kay Mccarter
Individual
Revocation
Princeton, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Jane Marie Mayer
Individual
Program Crime
Clinton, IA ·
Conviction of program-related crimes
· Excluded Oct 2014
Nelson Felix Martinez-torres
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Oscar Montiel Martinez
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Daviel Castro Martinez
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Anne Yvette Marcoux
Individual
Revocation
Newburyport, MA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
James Felix Marchigiani
Individual
Revocation
Janesville, WI ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Ruth Litecky Maina
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Anthony Macklin
Individual
Drug Felony
Adrian, MI ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Arthur Lyon
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Oct 2014
Luis A Lucero
Individual
Revocation
Hialeah, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Abner Llenderrozo
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Susan Powell Little
Individual
Revocation
High Point, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Sandra J Lewis
Individual
Program Crime
Stafford, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Kimberly Lay
Individual
Felony Fraud
Lockhart, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Aida Graciela Lawrence
Individual
Revocation
Kansas City, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Wendy L Lavigne
Individual
Fraud
Orlando, FL ·
Conviction relating to fraud
· Excluded Oct 2014
Michelle Yvonne Larsen
Individual
Program Crime
Knoxville, IA ·
Conviction of program-related crimes
· Excluded Oct 2014
Richard David Landry
Individual
Revocation
West Suffield, CT ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Lerida Josefina Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Rick A Kuhlman
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Buyi Kubheka
Individual
Revocation
Modesto, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Dawnette Anita Kopfman
Individual
Revocation
Clovis, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Matthew Kolodech
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Donna Marie Kochheiser
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Dianna Bright Knipp
Individual
Revocation
Clarks Hill, IN ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Sandy J Knight
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2014
John M Knapp
Individual
Revocation
Bloomington, IN ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Cody King
Individual
Patient Abuse
Pine Knot, KY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2014
Eunmi Mi Kim
Individual
Program Crime
Lynnwood, WA ·
Conviction of program-related crimes
· Excluded Oct 2014
Brittany N Kilby
Individual
Program Crime
Boston, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Lisa Reed Kight
Individual
Revocation
Moyock, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Mohammed Khan
Individual
Revocation
Reading, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Emily Catherine Kelly
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Hajdar Kazim
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Robert D Karasek
Individual
Revocation
Berkeley Heights, NJ ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Dawn Elizabeth Kane
Individual
Felony Fraud
Riverside, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Hoi Yat Kam
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 2014
Tarsha Monte Jones
Individual
Revocation
Alabaster, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Latoria Denise Jones
Individual
Revocation
Sebastian, FL ·
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.