Most recently dated HHS-OIG exclusions
Randi Newman
Individual
Revocation
Stilwell, OK ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Cheri J Newman
Individual
Program Crime
Moline, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
John Joseph Natale
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Mar 2013
Yumidia Naranjo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Molly Musgrove
Individual
Program Crime
Independence, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Gregory Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Erin Morrison
Individual
Felony Fraud
Lynn, MA ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Barbara Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Francisco Jr Montes
Individual
Program Crime
Larned, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Michael Molinaro
Individual
Revocation
Beaver, PA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Mary Frances Mohr
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Natasha M Miranda
Individual
Obstruction
Fort Lauderdale, FL ·
Conviction relating to obstruction of an investigation or audit
· Excluded Mar 2013
Carmen Mercado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Donna Renee Melvin
Individual
Revocation
Pinson, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Kimberly Mckinney
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Larry Gene Mcfarlin
Individual
Revocation
Alexander, AR ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Tammy Renae Mcdirmit
Individual
Revocation
Grabill, IN ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Raechelle Enice Mathis
Individual
Felony Fraud
Edgewater, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Michael Carlos Martinez
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Kimberly D Martin
Individual
Revocation
Morehead, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Jack Lawrence Martin
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Marie Ann Marquez
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Joshua Scott Mantecon
Individual
Drug Felony
Bonifay, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Danay C Manso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Madeline Lucas
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Sandra Marie Lubinski
Individual
Revocation
Bullhead City, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Francisco Noe Lozano
Individual
Drug Felony
El Paso, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Luis Lopez
Individual
Loan Default
Palm Desert, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2013
Zorana S Lloyd
Individual
Program Crime
Hanovetr Park, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Augusto Lizarazo
Individual
Drug Felony
Boca Raton, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Christopher Eugene Linamen
Individual
Revocation
Chino Hills, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Yanuris Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jason Leve
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Mar 2013
Linda Lou Leonard
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Lisbet Leon
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Katherine Marie Lenhardt
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Terry Lynn Leissring
Individual
Program Crime
Inkom, ID ·
Conviction of program-related crimes
· Excluded Mar 2013
Jeannie Marie Layton
Individual
Revocation
Emporia, KS ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Jason M Lamonica
Individual
Revocation
Everett, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Lisa M Kroeger
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Pamela Kopp
Individual
Revocation
Liberty, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Leonte L Knowles
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2013
Sarah Da Salvia Keller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Carolyn Lucinda Kegg
Individual
Program Crime
Fredonia, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Kevin A Kappler
Individual
Revocation
Copperopolis, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Anne Marie Jones
Individual
Patient Abuse
Jeffersonville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2013
Susan Ivery
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Ashley Nicole Irving
Individual
Felony Fraud
Selma, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Misti Armstrong Ioppini
Individual
Revocation
Paso Robles, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2013
Christopher Hutson
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Excluded Mar 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.