Most recently dated HHS-OIG exclusions
Caridad Perez
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Barbara Perez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Omar Perdomo
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Anita C Payton
Individual
Revocation
Goodlettsville, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Teresita Gutierrez Pajarillo
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Jorge Luis Pacheco
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Stephenie Lynn Owen
Individual
Revocation
Ankeny, IA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Alexander Orlov
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2011
Mugeer Subhi Omar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Katrice L Oliver
Individual
Program Crime
Pasadena, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Kate Olear
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Armando Oceguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Laura Nun Norwood
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Nancy Ann Noriega
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Alberto Noriega
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Jamie Noke
Individual
Revocation
Tyngsboro, MA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Rolando Nogueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Leslie Nofsinger
Individual
Program Crime
Mount Vernon, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Gonzalo Nodarse
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Margarita Nieto-rojas
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Tamala Elizabeth Creas Newton
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Carol Lynn Randall Best Nelson
Individual
Revocation
Ponca City, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Albert David Nassar
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Patricia Lynne Murphy
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Susan Moyer
Individual
Revocation
Malvern, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Asher Villarena Mosqueda
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Kevin Earl Jr Morris
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Michael Mornhinweg
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Oct 2011
Lorenzo Moreno
Individual
Program Crime
El Centro, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Christine Renee Moreno
Individual
Program Suspension
Glenwood, IA ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2011
Zoraida Montesino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Erin Alyssa Monroe
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Terri Jeanette Nobles Modia
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Miguel Angel Miranda
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Maxine Eunita Miller
Individual
Loan Default
Washington, DC ·
Default on health education loan or scholarship obligations
· Excluded Oct 2011
Sarody Milian
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Eda Milanes
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Maureen Mary Mettam
Individual
Revocation
Nice, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Chantel Lee Mercier
Individual
Revocation
Sanford, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Stephanie Mercer
Individual
Felony Fraud
Modesto, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Efren Mendez
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Oct 2011
Susan Lynn Meineke
Individual
Fraud
Great Falls, MT ·
Conviction relating to fraud
· Excluded Oct 2011
Teresa Diana Mckinney
Individual
Felony Fraud
Aztec, NM ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Tiyeondrea Rosie Mcglothin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Tammy Lynn Mcdaniel
Individual
Revocation
Noble, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Amy Kristen Mayorga
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Kosoma Neary May
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Toni Susann Martorana
Individual
Revocation
Rancho Cucamonga, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Reinaldo Fernandez Martinez
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Azdrubal Martinez
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
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.