Most recently dated HHS-OIG exclusions
Janet Leigh Saaf
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Samuel Alex Rubenstein
Individual
Revocation
Perkasie, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Joseph F Jr Royal
Individual
Program Crime
Amelia Court House, VA ·
Conviction of program-related crimes
· Excluded Jun 2013
Penny Atlas Rosen
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Arlene Rodriguez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Lardine Robinson
Individual
Felony Fraud
San Bernardino, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Janet Christine Ray
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Larry Dean Ratts
Individual
Felony Fraud
Saint Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Jerry Neil Rand
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Jeanne Prosper
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Jun 2013
Lazaro Prat
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Victor R Plavsky
Individual
Program Suspension
Kent, WA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2013
Malchiah Shamar Placide
Individual
Patient Abuse
Abilene, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Phyllis White Phelan
Individual
Revocation
Fishersville, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Lan Thi Phan
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Cathleen Perkins
Individual
Revocation
Caldwell, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Yuri Perez
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Deborah Peck
Individual
Revocation
Clermont, FL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Baljinder Singh Pannu
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2013
Nicole Renee Pando
Individual
Felony Fraud
The Dalles, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Raysa R Pacheco-medina
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Kenneth M Overholt
Individual
Drug Felony
Warren, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2013
Vicki Overby
Individual
Revocation
Virgilina, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Keyna Rayann Faviola Osorio
Individual
Felony Fraud
Durham, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Lisette Marie Orellana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Consuelo Onofre
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2013
Juan Pablo Gonzalez Ochoa
Individual
Patient Abuse
Pasco, WA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Jesus Niebla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Leirsha Michelle Nance
Individual
Patient Abuse
Mount Pleasant, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Sonya Ann Murphree
Individual
Revocation
Cullman, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Linda Sharon Mote
Individual
Revocation
Phenix City, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Deborah A Morie
Individual
Revocation
Dandridge, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Lorie T Monroe
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2013
Jennie Lynn Miller
Individual
Program Crime
Golden, CO ·
Conviction of program-related crimes
· Excluded Jun 2013
Hedwig M Miller
Individual
Revocation
Ludlow, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Jessica L Mcarter
Individual
Revocation
Dry Ridge, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Erica Renee Matos
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2013
Geronimo G Jr Malabed
Individual
Program Crime
Waipahu, HI ·
Conviction of program-related crimes
· Excluded Jun 2013
Aishi Jenelle Mackey
Individual
Drug Felony
Baltimore, MD ·
Felony conviction relating to controlled substance
· Excluded Jun 2013
Anne Marie Lucas
Individual
Revocation
Henryville, IN ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Sonya Denise Lott
Individual
Patient Abuse
Wiergate, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Jose Alfred Limon
Individual
Patient Abuse
Spring Valley, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Amy Renee Light
Individual
Revocation
Bryant, AR ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Juanita Reyes Leyva
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Charleen Lebon
Individual
Patient Abuse
Rosamond, IL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Steven Neil Laslett
Individual
Drug Felony
Gainesville, FL ·
Felony conviction relating to controlled substance
· Excluded Jun 2013
David F King
Individual
Patient Abuse
Bethalto, IL ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2013
Shannon T Jones
Individual
Revocation
Roanoke, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2013
Myra Louise Jones
Individual
Program Crime
Eastpointe, MI ·
Conviction of program-related crimes
· Excluded Jun 2013
Kristyn Elizabeth Jones
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Jun 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.