Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Igor Pokrasov Individual Program Crime

Otisville, NY · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Alegria Phillips Individual Program Crime

Dublin, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Phyllis Lynette Phelon Individual Program Crime

Fresno, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Alegria C Phankonsy Individual Program Crime

Dublin, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Joseph M Perrino Individual Program Crime

Scottsdale, AZ · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Tanya Perez-valledor Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Arpitkumar Arvindbhai Patel Individual Program Crime

Youngstown, OH · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Gina Isabel Pastor Individual Program Crime

Durango, CO · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Reinaldo Orellana Individual Program Crime

Pensacola, FL · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Erica Oliver Individual Felony Fraud

Memphis, TN · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2014

Ini Odong Individual Program Crime

Indian Springs, NV · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Kathy Louise Nunemaker Individual Program Crime

Boulder, CO · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Valerie Jean Newman Individual Program Crime

South Holland, IL · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Sylvia Anita Nelson Individual Program Crime

Stockton, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Dewi Sofia Nainggolan Individual Program Crime

Sacramento, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Brenda Sue Murray Individual Program Crime

Evanston, WY · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Lakisha E Muhammad Individual Program Crime

Wilsonville, OR · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Donte Marquis Muhammad Individual Program Crime

Salem, OR · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Laquetta Mouzon Individual Program Crime

Philadelphia, PA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Garren Morris Individual Program Crime

North Las Vegas, NV · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Lee Virgil Morgan Individual Felony Fraud

Denver, CO · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2014

Lisa Ann Moore Individual Program Crime

Fairfield, IL · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Keith A Moon Individual Revocation

Bucksport, ME · License revocation, suspension, or surrender · Exclusion date Feb 20, 2014

Jason Paul Montes Individual Program Crime

Montebello, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Grace Monte Individual Program Crime

Laguna, NM · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Shantel Monett Monk Individual Program Crime

Portland, OR · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Jessica Molash Individual Program Crime

Newberg, OR · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Catherine L Minor Individual Drug Felony

Hensley, AR · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2014

Betty Louise Miller Individual Program Crime

Fort Worth, TX · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Valery Meshiv Individual Program Crime

Philipsburg, PA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Jackey P Mcdowell Individual Revocation

Memphis, TN · License revocation, suspension, or surrender · Exclusion date Feb 20, 2014

Sheila Fay Mcdonald Individual Program Crime

Saint Louis, MO · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Kimely Roaseholl Mccoy Miller Individual Program Crime

Gates, NC · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Shadina Latrice Mcclendon Individual Program Crime

Saint Paul, MN · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Nnanna U Mba Individual Program Crime

Puyallup, WA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Barbara Ann Matthews Individual Program Crime

Clovis, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Anil Mathur Individual Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Tiberio Massaro Individual Program Crime

Brockton, MA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Munda Massaquoi Individual Program Crime

Sugar Land, TX · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Karen Martirosyan Individual Program Crime

Los Angeles, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Lee Martin Individual Felony Fraud

Redwood, MS · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2014

Kistes Cherell Martin Individual Felony Fraud

Gulfport, MS · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2014

Barbara Ann Mangum Individual Felony Fraud

Okmulgee, OK · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2014

Curtis Lamonte Mallory Individual Program Crime

Redford, MI · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Alejandro Maciel Individual Program Crime

Taft, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Amanda R Lyons Individual Program Crime

Las Vegas, NV · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Igor Loshakov Individual Program Crime

Otisville, NY · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Bobby Harlan Long Individual Program Crime

Edmond, OK · Conviction of program-related crimes · Exclusion date Feb 20, 2014

Frank M Lobacz Individual Felony Fraud

Butner, NC · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2014

Kevin Lamont Lewis Individual Patient Abuse

Bonham, TX · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 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.