Most recently dated HHS-OIG exclusions
Alison Ann Penny
Individual
Revocation
Freedom, WY ·
License revocation, suspension, or surrender
· Excluded Apr 2013
David Paul
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Excluded Apr 2013
Christine M Partin
Individual
Revocation
Richmond, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Anthony David Jr Parkman
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Apr 2013
Stephen Robert Paranich
Individual
Program Crime
Roaring Brook Townsh, PA ·
Conviction of program-related crimes
· Excluded Apr 2013
Kristin Lanell Palmer
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Deborah A Orfanos
Individual
Revocation
Arlington, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Nancy C Orear
Individual
Revocation
Malta Bend, MO ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Thomas Perez Orate
Individual
Revocation
Edmonds, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Lola Olanrewaju
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Aghaegbuna Chibuike Odelugo
Individual
Program Crime
Groesbeck, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Nnonso Tony Obi
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Cheryl Windddancer Nolen
Individual
Revocation
Hastings, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Jolie A Noel
Individual
Program Crime
Abbeville, LA ·
Conviction of program-related crimes
· Excluded Apr 2013
Van Ninh Nguyen
Individual
Revocation
Rochester, MN ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Andy Huan Nguyen
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
John Philip Neisser
Individual
Revocation
Fredericksburg, VA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Orlia R Munguia
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Kedar Malik Muhammad
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Andrea Laneigh Mosby
Individual
Revocation
Vian, OK ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Catherine Morrison
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Mireille A Morel
Individual
Revocation
Spring, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Kelly Lynn Morel
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Tiffany Amber Moore
Individual
Felony Fraud
Splendora, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Carolyn Moore
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2013
Sandra I Montero
Individual
Revocation
Monmouth Junction, NJ ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Anthony James Mink
Individual
Revocation
Akron, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Janice Anne Miller
Individual
Revocation
Hemet, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Franklin R Merritt
Individual
Revocation
Puyallup, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Laurie K Mcvay
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
David Francis Mcnamara
Individual
Felony Fraud
Romulus, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Billie Jo Mcilvane
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Travis J Mcfarland
Individual
Revocation
Omak, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Ruby Faye Mccorvey
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
Jennifer Dawn Mccann
Individual
Revocation
Camas, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Marlene Ann Maughan
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Wendie Lee Masanetz
Individual
Patient Abuse
Cimarron, CO ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Karina Linarez Martinez
Individual
Felony Fraud
Delano, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Sue Martin
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Darnell Martin
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Gino Marquez
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Pamela Marlow
Individual
Revocation
Farmington, MO ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Madhuri Marelli
Individual
Revocation
Vista, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Edward Manougian
Individual
Revocation
El Cerrito, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Vishal James Makker
Individual
Revocation
Estacada, OR ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Dewey C III Mackay
Individual
Patient Abuse
San Pedro, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Lorraine J Lyle
Individual
Revocation
Southern Pines, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Angel Luyanda
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Kevin Scott Lutz
Individual
Revocation
Katy, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Gloria Lopez
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 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.