Most recently dated HHS-OIG exclusions
James Okey Eze
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Excluded Mar 2012
Gary A Evankovich
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Vanessa Estrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Maykel Diaz Escarlona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Annmarie Ernish
Individual
Loan Default
Saint Helena, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Marizette English
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Peggy Marie Ellis
Individual
Revocation
Redfield, SD ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Michael D Eisenberg
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Elizabeth Marie Egan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Mar 2012
Frank III Edwards
Individual
Patient Abuse
Brookhaven, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Crystal Edgeston
Individual
Program Crime
Ripley, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Lawrence Simon Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Lillian Dominguez-rodriguez
Individual
Revocation
Ponce, PR ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Gregory Oran Dill
Individual
Revocation
Providence, RI ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Rene Enrique Delos Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Geraldine M Dellinger
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Andres Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Stephen Phillippe Debose
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Excluded Mar 2012
Manual De Luna
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Jason D Daniels
Individual
Felony Fraud
Olmsted Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Yessenia D'oleo
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Robert Joe D'amour
Individual
Drug Felony
Kingsford, MI ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Tina Cusson
Individual
Felony Fraud
East Syracuse, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Ashley Lynn Cumberlander
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Gerardo Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Jerry Brent Cramer
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Excluded Mar 2012
John M Costa
Individual
Patient Abuse
Elk, WA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Karen Sue Cook
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Peter Leih-chuan Chi
Individual
Patient Abuse
Chino, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Jesse Charland
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Adrian Chalarca
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Andres Cespedes
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Fernando Castillo-gonzalez
Individual
Program Crime
Las Piedras, PR ·
Conviction of program-related crimes
· Excluded Mar 2012
Tammy Lee Cashion
Individual
Felony Fraud
Clifton, VA ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Wanda Cain
Individual
Patient Abuse
Hazlehurst, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Angela Christine Cain
Individual
Revocation
Keller, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Hattie Burnham
Individual
Revocation
Winter Haven, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Johnnie Bryant
Individual
Patient Abuse
Prentiss, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Roger Wayne Brown
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Dana Brown
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Bonnie Brown
Individual
Program Crime
Amory, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Joseph M Brosnan
Individual
Loan Default
Albany, OR ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Amber Brophy
Individual
Felony Fraud
Maysville, KY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Kathy Brooks
Individual
Program Crime
Ripley, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Deandra Britton
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Susan Jean Brandt
Individual
Loan Default
Asheville, NC ·
Default on health education loan or scholarship obligations
· Excluded Mar 2012
Lucas James Bennett
Individual
Revocation
Bremerton, WA ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Kenneth Van Bennett
Individual
Felony Fraud
South Haven, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Kathleen Kay Bell
Individual
Revocation
Woodburn, OR ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Nicole Belgio
Individual
Program Crime
Shamokin, PA ·
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.