Most recently dated HHS-OIG exclusions
Mary Ann Schaefer
Individual
Felony Fraud
Waterloo, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Gloria Sawyer
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Eleanor Sue Sanders
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Tanada Rachelle Sampson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Christina M Sacco
Individual
Felony Fraud
Amsterdam, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Annuhar Jesus Ruiz
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Jason Conrad Roberts
Individual
Felony Fraud
New Hartford, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Lisa Richardson-miles
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Excluded Apr 2014
Jorge F Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Christopher Michael Reece
Individual
Revocation
Camarillo, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Sylvia Salinas Ramirez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Ashley Nicole Pruitt
Individual
Program Crime
Jefferson, OR ·
Conviction of program-related crimes
· Excluded Apr 2014
Ioan Pop
Individual
Patient Abuse
Hollywood, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Janel Phillips
Individual
Felony Fraud
Belington, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Anita Marie Perez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Johnny Mae Pegues
Individual
Patient Abuse
Mccoll, SC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Diana Renee Patrick
Individual
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Excluded Apr 2014
Erich Ross Parks
Individual
Revocation
Auburn, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Lidia Marie Paredes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2014
Tina Paige
Individual
Felony Fraud
Batesville, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Emeka Daniel Orji
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Lisa Dawn Oppermann
Individual
Revocation
La Grange, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Don Martin O'neal
Individual
Program Crime
Sulphur Springs, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Martin Nwoga
Individual
Program Crime
Sicklerville, NJ ·
Conviction of program-related crimes
· Excluded Apr 2014
Edwin Njoku
Individual
Program Crime
Cheshire, CT ·
Conviction of program-related crimes
· Excluded Apr 2014
Dazettia Yvonne Murray
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Hope Murphy
Individual
Felony Fraud
Toronto, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
John Samir Moussa
Individual
Drug Felony
Meadville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Eduims Mora
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Monica Mae Mohagir
Individual
Program Crime
Lebanon, IN ·
Conviction of program-related crimes
· Excluded Apr 2014
Myra S Miller
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Raven Yannick Merkerson
Individual
Felony Fraud
East Chicago, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Orlando Akim Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Akim Mena
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
John Stephen Medlin
Individual
Revocation
Big Spring, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Keturah Monique Mcneil
Individual
Patient Abuse
Pensacola, FL ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Audrea N Mcintosh
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Shannon Mcgrath
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Dawn Cheri Mcdannel
Individual
Drug Felony
Orange City, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Joann Mccray
Individual
Program Crime
Blythewood, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Catherine Anne Mccarthy
Individual
Revocation
Plano, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Cheryl L Maughmer
Individual
Revocation
League City, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Jennifer Ann Masterson
Individual
Felony Fraud
Charleston, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Fathalla Mashali
Individual
Program Suspension
Dover, MA ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2014
Gurinder Kiren Mand
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Russel Deshawn Main
Individual
Revocation
Sun City, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Kathleen Lynn
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Lucky Lucero
Individual
Loan Default
San Bernardino, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2014
Kathleen Loyd
Individual
Patient Abuse
Sonoma, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Karen Sue Lowe
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 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.