Most recently dated HHS-OIG exclusions
Laura A Siano
Individual
Felony Fraud
Tewksbury, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Keva Lakish Shaw
Individual
Revocation
Lake Forest, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Laura Beth Sevenstar
Individual
Felony Fraud
Van Buren, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Nicole A Segerson
Individual
Revocation
Machias, ME ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Susan Schuler
Individual
Revocation
Butler, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Donald Walter Scherenberg
Individual
Revocation
Apopka, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Ashley B Sawyer
Individual
Felony Fraud
Warren, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Earl Ray Jr Saulter
Individual
Patient Abuse
Quincy, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Celia Santovenia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Suzanne M Sanborn
Individual
Revocation
East Waterboro, ME ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Lisa Catherine Samala
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Rosalind L Russell
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Joseph Donald Jr Russell
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Jul 2014
Esther R Rosenshein
Individual
Revocation
Portland, OR ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Dara L Romans
Individual
Revocation
Middletown, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Alma Aurora Robbins
Individual
Revocation
Salem, OR ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Ronald Ja Mon Rivers
Individual
Patient Abuse
Tallahassee, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Lynda A Rivera
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Ashley Rivera
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Nicholas Scott Richter
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Jul 2014
Kelli Driscoll Richardson
Individual
Revocation
Monroe, NC ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Miguel Mendez Revilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Christopher Jacob Regalado
Individual
Revocation
Calistoga, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Rogelio Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Maykol Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2014
Bruce Thomas Ransome
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Joseph D Radtke
Individual
Loan Default
Aurora, CO ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Romelia Sanchez Puig
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Jul 2014
Manuel Anthony Puig
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Excluded Jul 2014
David A Potts
Individual
Loan Default
Pasadena, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Dani Jo Pollard
Individual
Drug Felony
Fort Walton Beach, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Joyce M Pickett
Individual
Patient Abuse
Natchitoches, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Elizabeth Marie Pettibone
Individual
Program Crime
Heppner, OR ·
Conviction of program-related crimes
· Excluded Jul 2014
John E III Perry
Individual
Loan Default
Houston, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Jeffrey Perelman
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Steven R Pearlstein
Individual
Drug Felony
Coral Springs, FL ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Helen Payne
Individual
Program Crime
Biloxi, MS ·
Conviction of program-related crimes
· Excluded Jul 2014
Erinn Chalene Parsons
Individual
Program Crime
John Day, OR ·
Conviction of program-related crimes
· Excluded Jul 2014
Dianne E Parkin
Individual
Loan Default
San Antonio, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Carlos A Pacheco
Individual
Loan Default
San Juan, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Cassandra P Ormand
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2014
Cheryl E Olson
Individual
Loan Default
Pasadena, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Meghan Joy O'keefe
Individual
Program Crime
Jackson, CA ·
Conviction of program-related crimes
· Excluded Jul 2014
Kennedy Nnokam
Individual
Loan Default
Corpus Christi, TX ·
Default on health education loan or scholarship obligations
· Excluded Jul 2014
Richard Ng
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Excluded Jul 2014
Eric Alexander Nathan
Individual
Revocation
Longview, WA ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Donna Lynn Mullins
Individual
Revocation
Eutaw, AL ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Beth Morrison
Individual
Revocation
Wakefield, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Michelle Lee Crenshaw Moore
Individual
Revocation
Atoka, OK ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Markeith Moore
Individual
Patient Abuse
Yazoo City, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jul 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.