Most recently dated HHS-OIG exclusions
Thelma Ramona Rez
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Excluded Aug 2012
Nathaniel Louis Reyner
Individual
Revocation
New Freedom, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Birdie Leroy Revis
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Patricia Rebstock
Individual
Revocation
Hernando, MS ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Jamal Raza
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Ladonna R Randolph
Individual
Program Crime
Chanute, KS ·
Conviction of program-related crimes
· Excluded Aug 2012
Erika Ramirez
Individual
Revocation
Fremont, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Lisa Rainwater
Individual
Revocation
Quinton, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Norma Jean Quinn
Individual
Revocation
Wilmington, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Robert James Quartiano
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
William L Poulos
Individual
Felony Fraud
Merrillville, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Terri Kincheon Porter
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Ross U Porter
Individual
Revocation
Canoga Park, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Alexander Popov
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Donna Jean Pope
Individual
Revocation
Toney, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Susan Pisut
Individual
Revocation
Lansdale, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Mary Pickens
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Katherine Eileen Pettigrew
Individual
Revocation
Gansevoort, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2012
John Perry
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Saroj Parida
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Aug 2012
Stephen Anthony Pam
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2012
Magdaleno Osorio
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Luis Osorio
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Dana Marie Opfer
Individual
Program Crime
Carl Junction, MO ·
Conviction of program-related crimes
· Excluded Aug 2012
Kodigbo Nnaemeka Odelugo
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Deborah Sue Norton
Individual
Revocation
Doddridge, AR ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Holly Georgianna Norris
Individual
Felony Fraud
Bedford, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Caroline Njoku
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Ronda Niemiec
Individual
Revocation
Broken Arrow, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Bradford Needles
Individual
Revocation
Holiday, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Elisa Marie Moss
Individual
Felony Fraud
Eastlake, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Chris Steven Moser
Individual
Revocation
Rock Springs, WY ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Cody Ian Morrison
Individual
Patient Abuse
Atascadero, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2012
Kateen Morris
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Aug 2012
Constance Williams Morris
Individual
Revocation
Adamsville, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Marsha Moore
Individual
Revocation
Brockway, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Robert John Moffat
Individual
Patient Abuse
Longmont, CO ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2012
Anna Elizabeth Michenzi
Individual
Revocation
Casper, WY ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Roger Gavin Meadows
Individual
Revocation
Laurel, MS ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Idaline M Mcneill
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Morgan Bindy Mckinney
Individual
Revocation
Big Spring, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Simone Maxwell
Individual
Revocation
Florida City, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
David James Mason
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Ricardo Martinez
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2012
Johnetta Venice Martin
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Jessica Marshall
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2012
Arthur Manasarian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2012
Lindsey Maloney
Individual
Revocation
Stoughton, MA ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Christina M Majewski
Individual
Felony Fraud
Fort Johnson, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Nelie Magtaas
Individual
Patient Abuse
N Las Vegas, NV ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2012
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.