Most recently dated HHS-OIG exclusions
Claudette Trahan Read
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Toni Rawls
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Andrew Quasha
Individual
Revocation
Glen Cove, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Gwendolyn Irene Pritchard
Individual
Revocation
Longview, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Lisa Marie Prindle
Individual
Revocation
Chillicothe, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Paula Price
Individual
Kickbacks
Birmingham, AL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2012
Kerrie G Pratt
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Michael Eliseo Perez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Michelle Irene Parker
Individual
Revocation
Westfield, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Anne M Parker
Individual
Revocation
Auburn, MA ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Jamie Parham
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Felix Sanidad Panem
Individual
Patient Abuse
Blythe, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Tung Wei Pan
Individual
Patient Abuse
Arcadia, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Gregory Lee Palmer
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Iris Oswald
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Excluded Mar 2012
Kevin Okechukwu Onwudiwe
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Nnonso Tony Obi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Mary Jennifer O'leary
Individual
Loan Default
Santa Rosa, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Anthony Chukwuemeka Nnadi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Harris Newman
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Regine Neptune-canyon
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Edward Kevin Nantais
Individual
Program Crime
Three Rivers, MI ·
Conviction of program-related crimes
· Excluded Mar 2012
Guadalupe Muniz-badillo
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Juan C Moles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Darwin A Minnis
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Matthew Miller
Individual
Revocation
Whitestone, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Derriel Mickle
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Riccy Mederos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Deborah Mclemore
Individual
Felony Fraud
Pass Christian, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Ruben Deartis Mclain
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Excluded Mar 2012
Douglas Benjamin Mcgregor
Individual
Patient Abuse
Monroe, WA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Kevin Joseph Mcdonald
Individual
Revocation
Samoa, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Byron Duke Mcclellan
Individual
Revocation
Ocala, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Sheila Mccann
Individual
Revocation
Saint Augustine, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Joseph Mazyck
Individual
Program Crime
North Charleston, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Marnie Elizabeth Maxwell
Individual
Revocation
Port Orange, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Yvette Martinez
Individual
Revocation
Mission, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Obel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Michael W Mahan
Individual
Loan Default
Mountain View, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Donna Rae C Lyons
Individual
Program Crime
De Valls Bluff, AR ·
Conviction of program-related crimes
· Excluded Mar 2012
Carrie Lynn Lyda
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Carrie Faye Luna
Individual
Revocation
Boise, ID ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Ruth Sharnae Lucas
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Mar 2012
Joy Lafay Lucas
Individual
Patient Abuse
Wilsonville, OR ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
John David Love
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Mar 2012
Jael Yi Lorenzo
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Charles B Looney
Individual
Loan Default
Larkspur, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Olga Llanes
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Joseph J Lerner
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Eloy Roel Leal
Individual
Program Crime
Harlingen, TX ·
Conviction of program-related crimes
· Excluded Mar 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.