Most recently dated HHS-OIG exclusions
Roger Allen Pellmann
Individual
Drug Felony
Elkhorn, WI ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Melissa Faye Pascuzzi
Individual
Revocation
Royal, AR ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Michael Theodore Parra
Individual
Revocation
Greenwood Village, CO ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Gerardo Parra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Sokratis John Papageorgiou
Individual
Revocation
Palm Harbor, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Leroy Paige
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Theresa Rose Padilla
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Feb 2013
Kathleen H Osburn
Individual
Revocation
Vail, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Heather Kay Ogden
Individual
Revocation
Kingston, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Princewill Njoku
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2013
James R Newcomb
Individual
Felony Fraud
Atwater, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Alevtina Nedzvetskaya
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Brigitte E Narreau
Individual
Program Crime
Marshalltown, IA ·
Conviction of program-related crimes
· Excluded Feb 2013
Kimberly Rae Mulhare
Individual
Revocation
Goodyear, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Robert H Moss
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Marietha Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Konstance A Moore
Individual
Revocation
Huntingdon, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Jennifer Lynn Moore
Individual
Revocation
Bunkie, LA ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Mamokete Harriet Mkuzamgwe
Individual
Patient Abuse
Madison, TN ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2013
Jan Melton
Individual
Revocation
Greeneville, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Pedro Medrano
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Feb 2013
H Michael Meagher
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Laura B Mcmurray
Individual
Revocation
Alcoa, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Cynthia Denise Mclean
Individual
Program Crime
Lillington, NC ·
Conviction of program-related crimes
· Excluded Feb 2013
Craig Martin Mckown
Individual
Revocation
Copperopolis, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Laura E Mckee
Individual
Felony Fraud
East Greenwich, RI ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Mary Louise Mcdonald
Individual
Patient Abuse
Bassfield, MS ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2013
Lisa Ann Mawson
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Feb 2013
David Joseph Mata
Individual
Patient Abuse
Hemet, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2013
James R Masi
Individual
Revocation
Bradley Beach, NJ ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Maria Theresa Martinez
Individual
Revocation
Pacifica, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Maranda J Martin
Individual
Revocation
Fort White, FL ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Christina J Marji
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
John Andrew Mantanes
Individual
Revocation
Sandstone, MN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
James Nicolas Maldonado
Individual
Revocation
Crockett, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Jennifer Mahaney
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Feb 2013
Robert W Magee
Individual
Revocation
Dyersburg, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Paula J Lucier Tatro
Individual
Revocation
Cummaquid, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Andrea Rene Luchette
Individual
Drug Felony
Brookfield, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2013
Scott Stephen Love
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Mai Lor
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Jose Alexander Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2013
Amanda Lopez
Individual
Fraud
Ogden, UT ·
Conviction relating to fraud
· Excluded Feb 2013
Heather D Lewis
Individual
Revocation
Schuylkill Haven, PA ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Natasha Renata Levi
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Feb 2013
Nancy Skehan Leonardo
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Shayna Patrice Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2013
Son Binh Le
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2013
Keith W Large
Individual
Revocation
Tazewell, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Sandra Lynn Kositzke
Individual
Revocation
Little Chute, WI ·
License revocation, suspension, or surrender
· Excluded Feb 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.