Most recently dated HHS-OIG exclusions
Godfrey Mbonu
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Dina Joyce Mazzaferro
Individual
Revocation
Saint Cloud, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Kimberly Ailene Matuzek
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Sep 2011
Robert Martinez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Sep 2011
Denise Marsh
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Excluded Sep 2011
Shana Mitchell Marks
Individual
Revocation
Edmond, OK ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Keisha N Marcano
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Sep 2011
Megan Mansker
Individual
Revocation
Alturas, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Ali S Makki
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Sep 2011
Stanace Tangeral Maddox
Individual
Revocation
Lithonia, GA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
John D Lupiano
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Elizabeth Lopez
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Misty Lavina Logsdon
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Tracey Ann Livingston
Individual
Program Crime
Graceton, PA ·
Conviction of program-related crimes
· Excluded Sep 2011
Aleksey Lisitsa
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Sheila M Lewis
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Samantha Laural Lewis
Individual
Revocation
Willow Creek, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Andrew Lesko
Individual
Loan Default
San Francisco, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2011
Clinton Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2011
Jaleisa Lynn Larsen
Individual
Felony Fraud
N Salt Lake, UT ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Qui Lan
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Micheline Lamarre
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
John Remi Lachman
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2011
Karen Lyn Kulp
Individual
Revocation
Queen Creek, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Engua Kuku
Individual
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2011
Deborah Kontomichalos
Individual
Program Crime
Johnstown, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Rhonda Lee Knouse
Individual
Program Crime
Middleburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2011
David W Sr Knouse
Individual
Program Crime
Middleburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2011
Tammy Lynn Kimble
Individual
Revocation
Forrest City, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Benjamin F II Killingsworth
Individual
Felony Fraud
Taylors, SC ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Grigor Greg Khorikyan
Individual
Program Crime
Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Smbat Khachtryan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Karapet Khacheryan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Melissa Kenzik
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Sep 2011
Basil Obasi Kalu
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Sep 2011
Jacklyn Renee Julius
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Sep 2011
James Joseph
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Sharika Monique Jones
Individual
Program Crime
Brawley, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Martha Anderson Jones
Individual
Revocation
Pikeville, NC ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Kimberly Jones
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Mattlene Johnson
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Excluded Sep 2011
Eric Jesson
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Dorcie Yolanda Jenkins
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Yvonne P Jasper
Individual
Revocation
Belle Glade, FL ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Deborah Lynn James
Individual
Revocation
Simla, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Sviatoslav Jadan
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Sheila Lynn Jacobs
Individual
Revocation
Parker, CO ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Leander Jr Jackson
Individual
Revocation
Port Hueneme, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Dustie Jackson
Individual
Revocation
Reno, NV ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Juan Igamen
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Excluded Sep 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.