Most recently dated HHS-OIG exclusions
Rose L Mcgahee
Individual
Revocation
Ft Myers, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Kenneth Tod Mcfarland
Individual
Revocation
Rancho Cucamonga, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Diana K Mccutcheon
Individual
Program Crime
Florence, AL ·
Conviction of program-related crimes
· Excluded Aug 2014
Robert David Mccullough
Individual
Revocation
Rocklin, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Doris Anne Mccullough
Individual
Revocation
Lufkin, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Brilela Lei Mccrea
Individual
Revocation
Lubbock, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Sandra C Mccoy
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2014
Terry Lynn Mccomb
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Malinda Gina Martinez
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Annamarie Marieta Markatos
Individual
Revocation
Daly City, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Luz Valarde Marin
Individual
Revocation
Madera, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Ruzanna Margaryan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Pamela Irene Majors
Individual
Revocation
Newburgh, IN ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Susan Rurup Lyles
Individual
Program Crime
Sheffield, IA ·
Conviction of program-related crimes
· Excluded Aug 2014
Lisa C Luckett
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2014
Jeremy Steven Loyacano
Individual
Revocation
Denham Springs, LA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Meredith Ann Lopez
Individual
Revocation
Mequon, WI ·
License revocation, suspension, or surrender
· Excluded Aug 2014
David J Lopez
Individual
Revocation
East Wenatchee, WA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Lawanda J Logan
Individual
Program Crime
Murphysboro, IL ·
Conviction of program-related crimes
· Excluded Aug 2014
Synia Lies
Individual
Revocation
Wichita, KS ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Nicholas J Licari
Individual
Program Suspension
Myrtle Beach, SC ·
Exclusion or suspension under a federal or state health care program
· Excluded Aug 2014
Ana Bertha Leyva
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Aug 2014
Raisa Levit
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2014
Dawn Lee Lesperance
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Jacob David Lee
Individual
Felony Fraud
Forest, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Anita L Lee
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Zanetta Leday
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Excluded Aug 2014
William V Lagrada
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Aug 2014
Calandra Lafleur
Individual
Revocation
Napoleonville, LA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Susan Carole Lackey
Individual
Revocation
Salem, IN ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Allison Nicole Knouse
Individual
Revocation
Dubois, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Patrick Michael Knost
Individual
Revocation
Pollock Pines, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Melanie Annette Kirby
Individual
Program Crime
Sulphur, OK ·
Conviction of program-related crimes
· Excluded Aug 2014
Tasha King
Individual
Revocation
Oak Grove, MO ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Angela Kim
Individual
Fraud
Jacksonville, FL ·
Conviction relating to fraud
· Excluded Aug 2014
Mary Kathryn Kilby
Individual
Patient Abuse
Miamisburg, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2014
Roshanak Khadem
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Paul David Kelty
Individual
Revocation
Corydon, IN ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Morvaried Paidar Kashanchi
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Maria Nichole Karban
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2014
Peter P Kantorowski II
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Tyesha Renee Jones
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Excluded Aug 2014
Saudia Jones
Individual
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Excluded Aug 2014
Anthony Glen Jones
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Valerie Wynn Johnson
Individual
Program Crime
Centreville, IL ·
Conviction of program-related crimes
· Excluded Aug 2014
Leroy Johnson
Individual
Drug Felony
Beaumont, TX ·
Felony conviction relating to controlled substance
· Excluded Aug 2014
Joyce Annette Johnson
Individual
Fraud
Middle River, MD ·
Conviction relating to fraud
· Excluded Aug 2014
Roslyn Renee James
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Aug 2014
Malika Yakini James
Individual
Fraud
Essex, MD ·
Conviction relating to fraud
· Excluded Aug 2014
Tracy Lynn Irvin
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 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.