Most recently dated HHS-OIG exclusions
Julio C Marrero
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Loammy Marquez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Pablo Quinto Jr Marcial
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Kathy E Mansfield
Individual
Program Crime
Thomaston, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Rhonda Joann Manning
Individual
Revocation
Guthrie, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Leonardo Alberto Malagon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Shahid Mahmood
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Oct 2011
Charlotte Mack
Individual
Felony Fraud
Girard, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Eric Fumio Machigashira
Individual
Felony Fraud
Boise, ID ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Yamilet Lugo
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2011
Carlos J Lopez
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Chandra Leshon Crisp Logan
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Madelin Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Patricia Marie Lindell
Individual
Controlling Owner
Cheyenne, WY ·
Individuals controlling a sanctioned entity
· Excluded Oct 2011
Jill Limonoff
Individual
Felony Fraud
Arcata, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Cherita Lester
Individual
Program Crime
South Euclid, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Vicki Kay Lee
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Teresita Leal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Darvis Lazaro Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Viet Hoang Le
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Oct 2011
Francisco Lara
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Algirdas J Krisciunas
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Kelly Renea O'neal Cl Krieger
Individual
Revocation
Stillwater, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Robert Klimczak
Individual
Revocation
Easton, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Emma Mae King
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2011
Muzammel Khan
Individual
Program Crime
Holtsville, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Shelly Lynne Kelly
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Michael M Kamrava
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Julie Marie Jones
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Janice Devon Jones
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Flora Mae Jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Oct 2011
Samuel B Johnson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2011
Felicia Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Charles Jay Johnson
Individual
Revocation
Saint Louis, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Kaysha Lee Williams Alexan Jamerson
Individual
Revocation
Bartlesville, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Joshua Human
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded Oct 2011
Mark X Huang
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Carolyn Ann Holcomb
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Mark Andrew Hinkle
Individual
Revocation
Westpoint, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Modesto Hidalgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Terrence Devon Hicks
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Maxine F Hicks
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Bradis D Hicks
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Oct 2011
Lizzie Diane Downing Herrera
Individual
Revocation
Yukon, OK ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Miriam G Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Hannah Jo Henry
Individual
Patient Abuse
Indianola, IA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Awad Hassan
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
John Michael Hardimon
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Oct 2011
Darrell Andre Hall
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Jose Ramon Guzman
Individual
Program Crime
Coalinga, CA ·
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.