Most recently dated HHS-OIG exclusions
Sherry Lynn Owens
Individual
Revocation
Concord, NC ·
License revocation, suspension, or surrender
· Excluded May 2013
Carol Osuch
Individual
Revocation
Slatington, PA ·
License revocation, suspension, or surrender
· Excluded May 2013
Leticia Orosco
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Matthew D Nourse
Individual
Program Crime
Lucasville, OH ·
Conviction of program-related crimes
· Excluded May 2013
Keith Bryan Nisonoff
Individual
Felony Fraud
Englewood, CO ·
Felony conviction relating to health care fraud
· Excluded May 2013
Mark B Newland
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Excluded May 2013
Charles Andrew Mosimbwa
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded May 2013
William Hansford Moses
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2013
Joe Harris Jr Morgan
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded May 2013
Sherri Lynn Moore
Individual
Program Crime
Brentwood, CA ·
Conviction of program-related crimes
· Excluded May 2013
Deborah Sue Funk Bottom Moore
Individual
Revocation
Fayetteville, AR ·
License revocation, suspension, or surrender
· Excluded May 2013
Jose Trinidad Jr Molina
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded May 2013
Nancy Molden
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded May 2013
April Dawn Mills
Individual
Felony Fraud
Marana, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2013
Shannon Marie Menzer
Individual
Program Crime
Cherryvale, KS ·
Conviction of program-related crimes
· Excluded May 2013
Shedrick O Mckenzie
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded May 2013
Cathy L Mcclain
Individual
Felony Fraud
Bartow, FL ·
Felony conviction relating to health care fraud
· Excluded May 2013
Tamara Mau
Individual
Fraud
Odebolt, IA ·
Conviction relating to fraud
· Excluded May 2013
Katia Benavides Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2013
David S Lustig
Individual
Drug Felony
Effingham, IL ·
Felony conviction relating to controlled substance
· Excluded May 2013
Callie Lowry
Individual
Patient Abuse
Gulfport, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
David Lonzo
Individual
Patient Abuse
Oconto, WI ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Daria Litvinova
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded May 2013
John Alan Littleford
Individual
Revocation
Englewood, CO ·
License revocation, suspension, or surrender
· Excluded May 2013
Simon Levich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2013
Earle Lerner
Individual
Program Suspension
Manchester, CT ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2013
Juan Manuel Leal
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2013
Boyd William Leahy
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded May 2013
Angelina Gaitan Leahy
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded May 2013
George Kosmides
Individual
Loan Default
Hilo, HI ·
Default on health education loan or scholarship obligations
· Excluded May 2013
Galina Kopelev
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Excluded May 2013
Anna Kise
Individual
Program Crime
Bangor, PA ·
Conviction of program-related crimes
· Excluded May 2013
Tanisha Camille Jordan
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded May 2013
Jennifer Rene Johnson
Individual
Revocation
Independence, MO ·
License revocation, suspension, or surrender
· Excluded May 2013
Mary Jenkins
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2013
Charlotte Renee Jackson
Individual
Program Crime
Perris, CA ·
Conviction of program-related crimes
· Excluded May 2013
Carlanda A Isaac
Individual
Program Crime
Destrehan, LA ·
Conviction of program-related crimes
· Excluded May 2013
Irene Franseca Iannini
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded May 2013
Jessica Lynn Hughes
Individual
Revocation
Branch, LA ·
License revocation, suspension, or surrender
· Excluded May 2013
Margaret Huber
Individual
Patient Abuse
Lucedale, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Margaret Mcqueen Hubbard
Individual
Patient Abuse
Saint Stephen, SC ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Elesia M Howard
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2013
Robert Hosty
Individual
Revocation
Baldwin, NY ·
License revocation, suspension, or surrender
· Excluded May 2013
Angela Hillson
Individual
Revocation
Collinsville, OK ·
License revocation, suspension, or surrender
· Excluded May 2013
Garold Herbert Jr Hill
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded May 2013
Mary Lee Hebert
Individual
Revocation
Lafayette, LA ·
License revocation, suspension, or surrender
· Excluded May 2013
Dannette M Hawthorne
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded May 2013
Brenda Harrell
Individual
Revocation
Maryville, TN ·
License revocation, suspension, or surrender
· Excluded May 2013
Duan Edward Hanks
Individual
Program Crime
Fulshear, TX ·
Conviction of program-related crimes
· Excluded May 2013
Carissa Michelle Hampton
Individual
Felony Fraud
Christopher, IL ·
Felony conviction relating to health care fraud
· Excluded May 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.