Most recently dated HHS-OIG exclusions
Robin Renette Lockwood
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Ernestina Tina Lobato
Individual
Felony Fraud
Pueblo, CO ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Dana Joy Liss
Individual
Revocation
Miamisburg, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Clifton Sean Leroy
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Gary E Lawrence
Individual
Revocation
Ackley, IA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Leigh Katherine Kuyper
Individual
Felony Fraud
Caledonia, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Steven Kurniawan
Individual
Patient Abuse
Upland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Konstantin V Kurkov
Individual
Patient Abuse
Auburn, WA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Ashley L Kulstad
Individual
Revocation
Powers Lake, ND ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Matthew Tommy Kraft
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
Virginia M Knight
Individual
Revocation
Kalama, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Denise Annette Kent
Individual
Revocation
Defuniak Springs, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Michael Christopher Kenney
Individual
Revocation
Grand Junction, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Peter Alan Kemp
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Joanna Jones Ellis Kemp
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Vicky Karahalios
Individual
Revocation
Glenview, IL ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Fevzi Karabay
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Jennilyn Emas Junio
Individual
Revocation
El Sobrante, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Luanna Cecilia Joushanpoosh
Individual
Revocation
Hollister, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Marie C Joseph
Individual
Patient Abuse
Rockville Centre, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Kawains Jordan
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Latonya Francine Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Scott Willis Johnson
Individual
Revocation
La Quinta, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Silvia Vera Jimenez
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
Jamesha Jenkins
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
Robin Annette Jacobi
Individual
Revocation
Holly Springs, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
William Wesley Jackson
Individual
Revocation
Murrieta, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Kenneth Jackson
Individual
Revocation
Picayune, MS ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Endurance Iyamu
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2013
Amy L Hunzeker
Individual
Program Crime
Tooele, UT ·
Conviction of program-related crimes
· Excluded Apr 2013
Tiffany Hunt
Individual
Revocation
Richton, MS ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Jacquelynn Suzanne Hubbard
Individual
Felony Fraud
East Alton, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Ray Dean Howell
Individual
Felony Fraud
Plainfield, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Rhonda Houser
Individual
Program Crime
Rome, GA ·
Conviction of program-related crimes
· Excluded Apr 2013
Elisa Maria Hopkins
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Timothy Scott Hoops
Individual
Revocation
Asheboro, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Jessica Faye Holly
Individual
Revocation
Levittown, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Margie Ellen Hollingsworth
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Lena Mae Hinson
Individual
Felony Fraud
Laurel, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Karen Laverne Hinchley
Individual
Revocation
Valparaiso, IN ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Lerae M Hill
Individual
Revocation
Kaysville, UT ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Kimberly D Hill
Individual
Revocation
Liberty, MO ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Sharon E Hilker
Individual
Revocation
Richland, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2013
John Andrew Higgins
Individual
Revocation
Saint Louis, MO ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Zvi J Herschman
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Carlos A Herrera
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Apr 2013
Jophina A Henderson
Individual
Revocation
Shiprock, NM ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Daniel Hauser
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Apr 2013
Tina Harry-bouma
Individual
Revocation
Bay St Louis, MS ·
License revocation, suspension, or surrender
· Excluded Apr 2013
David Steele Harrison
Individual
Patient Abuse
Orem, UT ·
Conviction relating to patient abuse or neglect
· 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.