Most recently dated HHS-OIG exclusions
Beulah Richardson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Sep 2014
Christopher Mitchell Rice
Individual
Revocation
Riverhead, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Ann Katherine Rawnsley
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Juan Carlos Ramirez
Individual
Revocation
Port Hueneme, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Raid M Rabadi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2014
Mikhail L Presman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Sep 2014
Roy Alexander Porras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2014
Dawn Marie Poole
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Rommel Guerrero Pavia
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Pinakeen Shankarbhai Patel
Individual
Program Crime
Des Plaines, IL ·
Conviction of program-related crimes
· Excluded Sep 2014
Nateese Ryan Pate
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Excluded Sep 2014
Michael W Pate
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Excluded Sep 2014
Lori Lee Partin
Individual
Revocation
Flatlick, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Patricia Parrish
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Sean Kee Park
Individual
Revocation
Fullerton, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Samilyn T Olson
Individual
Drug Felony
Jamestown, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Katrina Oliver
Individual
Revocation
Amite, LA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Patricia Ann O'husky
Individual
Revocation
Westerville, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Melissa Ann Niecko
Individual
Revocation
New Richmond, WI ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Saifullah K Niazi
Individual
Revocation
Henrico, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Lisa Gayle Newsome
Individual
Revocation
Linwood, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Arnold Nerenberg
Individual
Felony Fraud
Whittier, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Joseph Harold Myles
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Sep 2014
Arlene Murrell
Individual
Program Crime
Newnan, GA ·
Conviction of program-related crimes
· Excluded Sep 2014
Cassandra Lynn Mullenhour
Individual
Revocation
East Greenwich, RI ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jacqui L Muez
Individual
Fraud
Lafayette, IN ·
Conviction relating to fraud
· Excluded Sep 2014
Kou Moua
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Sep 2014
Omara Moreno Montenegro
Individual
Revocation
Bell Gardens, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Glen Robinos Molina
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2014
Ramona N Moctezuma
Individual
Revocation
Petaluma, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Benjamin Andrew Mills
Individual
Revocation
Morro Bay, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Sally Ann Miller
Individual
Fraud
Chaffee, NY ·
Conviction relating to fraud
· Excluded Sep 2014
Carolyn J Mick
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jennifer Sharp Messer
Individual
Revocation
Lake Junaluska, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Stanley Norman Mendez
Individual
Revocation
Brisbane, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Isabel Medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Lace M Meattey
Individual
Revocation
Somersworth, NH ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jay Scott Meade
Individual
Revocation
Gloucester, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Kristal Leigh Mckown
Individual
Revocation
Forney, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jennifer L Mckenney
Individual
Revocation
Wolcott, VT ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Tonya Mcdonald
Individual
Program Suspension
Chicago, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2014
Marnie J Mccarthy
Individual
Revocation
Hampton, NH ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Tammy Kay Mccall
Individual
Program Crime
Eagle Grove, IA ·
Conviction of program-related crimes
· Excluded Sep 2014
Robert Arthur Mccall
Individual
Program Crime
Eagle Grove, IA ·
Conviction of program-related crimes
· Excluded Sep 2014
Katrina N Maxwell
Individual
Revocation
Uhrichsville, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2014
George Joseph Mathews
Individual
Felony Fraud
Prince Frederick, MD ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Sarah Elizabeth Mashburn
Individual
Revocation
Little Elm, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Roberta R Martinez
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Sep 2014
Amaurys Martinez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2014
Juanetta T Martin
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Sep 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.