Most recently dated HHS-OIG exclusions
Lucia Ochoa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Emmanuel Mbanefo Nwora
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Jessica Dale Nugent
Individual
Revocation
San Francsico, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Kelly Ann Norris
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Mar 2014
Charles Neuringer
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Vadim Nekritin
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Vanada Khamsomphou Nanthavongsa
Individual
Program Crime
Johnston, RI ·
Conviction of program-related crimes
· Excluded Mar 2014
Ashley Victoria Myers
Individual
Revocation
Dallas, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
John Edward Mullikin
Individual
Felony Fraud
Anthony, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Michael Joseph Mullen
Individual
Revocation
Scranton, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Avetik Moskovian
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Karen R Morgan
Individual
Patient Abuse
Seattle, WA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2014
Crystal Colleen Moorman
Individual
Program Crime
Allerton, IA ·
Conviction of program-related crimes
· Excluded Mar 2014
Mathis Darnell Moore
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Juliana Jo Moody
Individual
Revocation
Sullivan, IN ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Lilia Ofelia Monasterio
Individual
Revocation
Munday, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Dora Lizet Miranda
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Mar 2014
Jill Denae Millsap
Individual
Felony Fraud
Hoxie, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jamie Lynn Mills
Individual
Revocation
Rockledge, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Daisy Miller
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Theresa M Merrill
Individual
Revocation
Attleboro, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Karina U Merino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Deon Shannon Mercer
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Traci L Mcknight
Individual
Revocation
Leesburg, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Tiffany Mcintyre
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Andrea Nicole Mcdonald
Individual
Revocation
Paducah, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Henry Benjamin Mccloyn
Individual
Drug Felony
Florence, CO ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Rexze N Mbouge
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Katoya Mays
Individual
Revocation
Ferriday, LA ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Stephanie Ann May
Individual
Revocation
Wichita Falls, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Dawn Marie Mauge
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2014
Marybeth Mathewson
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Mar 2014
Keith H Mathahs
Individual
Patient Abuse
Indian Springs, NV ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2014
Shushanik Martirosyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Lindsey Ann Martin
Individual
Felony Fraud
Fort Dodge, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Karen Anne Marsh
Individual
Program Crime
Goehner, NE ·
Conviction of program-related crimes
· Excluded Mar 2014
Alexander Madrigal
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Karen Denise Lynch
Individual
Revocation
Searcy, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Eric Nelson Lynch
Individual
Revocation
Amarillo, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Stephanie Sue Luck
Individual
Revocation
Milwaukee, WI ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Stephen M Lovell
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Lucinda Kay Love
Individual
Program Crime
Lorimor, IA ·
Conviction of program-related crimes
· Excluded Mar 2014
Jose Cristobal Lopez-diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Cynthia Rae Loomis
Individual
Revocation
Sweetwater, TN ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Paul Victor Loiselle
Individual
Revocation
Locke, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Daniel Kai Leong
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Mar 2014
John T Legowik
Individual
Revocation
Altamonte Spirngs, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Marisa Patrice Leggett
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Excluded Mar 2014
Marlon Legaspi
Individual
Program Crime
Valley Cottage, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Scott L Lee
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Mar 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.