Most recently dated HHS-OIG exclusions
Jenny Renee Shirah
Individual
Revocation
Irvington, AL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Deneva L Sheppard
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Jill Rhena Scarborough
Individual
Revocation
Lubbock, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Marjorie Santiago-bigay
Individual
Felony Fraud
Juana Diaz, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Gilberto Jr Sanabria
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Yoeli Salgueiro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Boris Sachakov
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Sep 2013
Janelle L Ruttencutter
Individual
Patient Abuse
Wheeling, WV ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Arcady Rozenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Benjamin Rokhsar
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Excluded Sep 2013
Checarol Renee Robinson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Sep 2013
Angye Marie Wacaster Roberts
Individual
Revocation
Little Rock, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Christopher B Roark
Individual
Revocation
Gray, ME ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Sharlene M Ritto
Individual
Loan Default
Corona, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2013
Stacey Anne Woods Riley
Individual
Revocation
Monticello, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Abraham Raz
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Brijesh Rawal
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Sep 2013
Heidi Renee Ratliff
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Kara Leigh Rail
Individual
Revocation
Webster, TX ·
License revocation, suspension, or surrender
· Excluded Sep 2013
William E Purdy
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Sep 2013
Lisette L Prat
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Sep 2013
Milton J Prado
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Thomas George Pollock
Individual
Revocation
Santa Barbara, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Emily Poitras
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Excluded Sep 2013
Tina Marie Pizano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Phung Thi Pham
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Nina G Perez
Individual
Patient Abuse
Portsmouth, NH ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Ivon Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Giuseppe Pellerito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Tiffany Patterson
Individual
Felony Fraud
Moss Point, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Babubhai Ambalal Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 2013
Mary Ellen Parrish
Individual
Revocation
Townsend, TN ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Gema Pampin
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Rashawn Owens
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Luis Franco Nunez
Individual
Program Crime
Campbell, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Roseline Chinyere Nnawuihe
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Excluded Sep 2013
Victor Neal
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2013
Carol Nanas
Individual
Fraud
Reno, NV ·
Conviction relating to fraud
· Excluded Sep 2013
Joshua Devin Murray
Individual
Patient Abuse
Anna, IL ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Erik Charles Mullen
Individual
Program Crime
Creston, IA ·
Conviction of program-related crimes
· Excluded Sep 2013
Charlestria T Mosley
Individual
Program Crime
Newbern, TN ·
Conviction of program-related crimes
· Excluded Sep 2013
Roman Mosai
Individual
Drug Felony
Orlando, FL ·
Felony conviction relating to controlled substance
· Excluded Sep 2013
Rachel D Morse
Individual
Revocation
East Machias, ME ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Kendra Morgan
Individual
Felony Fraud
Altamonte Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Keiyana Annette Moore
Individual
Revocation
Baton Rouge, LA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Dana Raquel Moore
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Excluded Sep 2013
Maria Luisa Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Armando Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Eddie James Monroe
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Adam John Moander
Individual
Felony Fraud
Keokuk, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
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.