Most recently dated HHS-OIG exclusions
Lucie Laborde
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Excluded Jan 2014
Iryna Kravtsova
Individual
Felony Fraud
Rancho Cordova, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Naim Safiullah Katiby
Individual
Revocation
San Ramon, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Durand Kahler
Individual
Revocation
Broomfield, CO ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Antonio J Juan-maza
Individual
Revocation
North Miami Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Luzviminda Rosario Jose
Individual
Patient Abuse
Las Vegas, NV ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2014
Chikenna D Jones
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jan 2014
Loleta S Johnston
Individual
Patient Abuse
Springhill, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2014
Wit A Jamry
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2014
Cametress Lavette Ingraham
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Jeanine Lastres Huici
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Haddie Louise Hughes
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2014
Sarina Hotka
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Jan 2014
Kellie Hickman
Individual
Program Crime
Roseboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2014
Marsden C Hedrick
Individual
Revocation
South Yarmouth, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Deborah Lynn Havens
Individual
Drug Felony
Alderson, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2014
Thomas Dwayne Harris
Individual
Revocation
Little Rock, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Heather Delina Hall
Individual
Revocation
Vandervoort, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Ziba Guy
Individual
Revocation
Whitestone, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Dham K Gupta
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Heather Marie Grise
Individual
Revocation
Mena, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Gail M Green
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Pamela Graham
Individual
Revocation
Washington, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Jeffrey Todd Goode
Individual
Revocation
Mebane, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Miriam Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2014
Dino Glogic
Individual
Patient Abuse
Chicago, IL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2014
Sophia A Gilley
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Yvonne M Gelineau
Individual
Revocation
Hardwick, VT ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Markya L Gates
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2014
Karen Lynn Frasure
Individual
Revocation
Fountain, CO ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Polly Ann Franzen
Individual
Revocation
Stuttgart, AR ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Misty June Gribbons Franklin
Individual
Revocation
Campbellsville, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Rita Yefimovna Florya
Individual
Program Crime
Manassas, VA ·
Conviction of program-related crimes
· Excluded Jan 2014
Denise L Filla
Individual
Revocation
Washington, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Alicia Marta Fernandez
Individual
Revocation
Truckee, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2014
William Ricker Ferguson
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Denise Kay Feist
Individual
Felony Fraud
Minot, ND ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Mildred Eirvin
Individual
Patient Abuse
Cotton Plant, AR ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2014
Tera Jean Edison
Individual
Revocation
Pleasant Hill, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Buenaventura Duquez
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2014
Kristine M Dubie
Individual
Revocation
South Hero, VT ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Joseph P Dibeneditto
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Angela L Dewey
Individual
Revocation
Barre, VT ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Jessica Renee Deemer
Individual
Revocation
Sherrodsville, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Christine O Daniel
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Tammy Denise Dalton
Individual
Revocation
Curryville, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Matthew B Dallachie
Individual
Revocation
Milford, CT ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Angela Brown Dalhouse
Individual
Revocation
Goldsboro, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Melody Nichole Cummings
Individual
Drug Felony
Hermitage, TN ·
Felony conviction relating to controlled substance
· Excluded Jan 2014
Larissa M Cranston
Individual
Revocation
Windsor, CT ·
License revocation, suspension, or surrender
· Excluded Jan 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.