Most recently dated HHS-OIG exclusions
Lisa Ann Moore
Individual
Program Crime
Fairfield, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Keith A Moon
Individual
Revocation
Bucksport, ME ·
License revocation, suspension, or surrender
· Excluded Feb 2014
Jason Paul Montes
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Grace Monte
Individual
Program Crime
Laguna, NM ·
Conviction of program-related crimes
· Excluded Feb 2014
Shantel Monett Monk
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Jessica Molash
Individual
Program Crime
Newberg, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Catherine L Minor
Individual
Drug Felony
Hensley, AR ·
Felony conviction relating to controlled substance
· Excluded Feb 2014
Betty Louise Miller
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Valery Meshiv
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2014
Jackey P Mcdowell
Individual
Revocation
Memphis, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2014
Sheila Fay Mcdonald
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Feb 2014
Kimely Roaseholl Mccoy Miller
Individual
Program Crime
Gates, NC ·
Conviction of program-related crimes
· Excluded Feb 2014
Shadina Latrice Mcclendon
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 2014
Nnanna U Mba
Individual
Program Crime
Puyallup, WA ·
Conviction of program-related crimes
· Excluded Feb 2014
Barbara Ann Matthews
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Anil Mathur
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Tiberio Massaro
Individual
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Excluded Feb 2014
Munda Massaquoi
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Karen Martirosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Lee Martin
Individual
Felony Fraud
Redwood, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Kistes Cherell Martin
Individual
Felony Fraud
Gulfport, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Barbara Ann Mangum
Individual
Felony Fraud
Okmulgee, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Curtis Lamonte Mallory
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Excluded Feb 2014
Alejandro Maciel
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Amanda R Lyons
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Igor Loshakov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Bobby Harlan Long
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Excluded Feb 2014
Frank M Lobacz
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Kevin Lamont Lewis
Individual
Patient Abuse
Bonham, TX ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Warren Wardale Lee
Individual
Patient Abuse
Baton Rouge, LA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Lillie Lavan
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Feb 2014
Madeline Laruy
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Excluded Feb 2014
Jamila Martin Laine
Individual
Program Crime
Warrenville, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Jodi L Laclaire
Individual
Revocation
Bennington, NH ·
License revocation, suspension, or surrender
· Excluded Feb 2014
Anatoly Kraiter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Jessica Nicole Ketterman
Individual
Patient Abuse
Elizabethon, TN ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Jennifer Anne Ketterman
Individual
Patient Abuse
Elizabethton, TN ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2014
Gretchen S Kern
Individual
Revocation
Springville, PA ·
License revocation, suspension, or surrender
· Excluded Feb 2014
Marie Annette Kaemmerer
Individual
Program Crime
Carbondale, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Dimitris Deshon Joyner
Individual
Drug Felony
Oxford, WI ·
Felony conviction relating to controlled substance
· Excluded Feb 2014
Beverly Jean Johnson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Feb 2014
Tammie Jehu
Individual
Program Crime
Westerly, RI ·
Conviction of program-related crimes
· Excluded Feb 2014
Nathan Jehu
Individual
Program Crime
Westerly, RI ·
Conviction of program-related crimes
· Excluded Feb 2014
Marc Jeffries
Individual
Program Crime
Whitehouse Station, NJ ·
Conviction of program-related crimes
· Excluded Feb 2014
Ajit Jayaram
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Excluded Feb 2014
Brenda Deanne Jarvis
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2014
Yolanda Diane Id-deen
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Matthew Carrol Hunt
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Feb 2014
Patricia Inez Horton
Individual
Felony Fraud
Enid, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Sandra Kaye Holt
Individual
Program Crime
Clarkton, MO ·
Conviction of program-related crimes
· Excluded Feb 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.