Most recently dated HHS-OIG exclusions
Arun Sharma
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Jo Ann Scott
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Stephen Joseph Schneider
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Aug 2011
Linda Kay Schneider
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2011
Elizabeth Ann Schmidt
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Katherine Sarvis
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Betty Leeann Runyan
Individual
Patient Abuse
Basin, WY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Maria Dejesus Rosales
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Excluded Aug 2011
Alvaro J Rosales
Individual
Drug Felony
Chino Hills, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Donovan James Robinson
Individual
Patient Abuse
Bunkie, LA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Casey T Robinson
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Manuela Blanca Cantu Rios
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kim Michael Reid
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Aug 2011
Lloyd Elliot Reich
Individual
Revocation
West Palm Beach, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
William M Jr Reece
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
Levi Raichik
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Stephanie Pritchard
Individual
Felony Fraud
Solvay, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Deborah L Pressley
Individual
Loan Default
Washington, DC ·
Default on health education loan or scholarship obligations
· Excluded Aug 2011
Jo Lane Poindexter
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Lisa G Platz
Individual
Revocation
Memphis, TN ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Amanda Mauney Pittman
Individual
Revocation
Salisbury, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Mary Jane Pintal
Individual
Drug Felony
Port St Lucie, FL ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Loretta M Pinkham-gerasimov
Individual
Revocation
Thornton, NH ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Andranik Petrosian
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Theddis Marcel Pearson
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Aug 2011
Jean Joseph Paul
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Lisa Zapico Patteson
Individual
Revocation
Summerfield, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Robin L Patenaude
Individual
Revocation
Cumberland, RI ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Carole Ann Parsley
Individual
Revocation
Williamson, WV ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Sepideh Parsa-forspte
Individual
Loan Default
San Clemente, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2011
Elena Maria Owens
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Rapin Osathanondh
Individual
Patient Abuse
Wellesley, MA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Lisa C Orsini
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Florence Onyegbu
Individual
Program Crime
Flower Mound, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Janet Ogunleye
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Aug 2011
Paul N Nordstrom
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Oliver Nwaeze Nkuku
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Lori Ann Njie
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Alba Nieves
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Ho H Nguyen
Individual
Loan Default
La Puente, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2011
Anh Huu Nguyen
Individual
Loan Default
Sacramento, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2011
Edgar Narvaez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Alicia Narvaez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Traci A Napolitano
Individual
Revocation
Watertown, MA ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Toe Myint
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Angela Musser
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Osvaldo Sr Morales
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Ema Gomez Mitchell
Individual
Controlling Owner
Las Vegas, NV ·
Individuals controlling a sanctioned entity
· Excluded Aug 2011
Terry Scott Miller
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Sherray Medious
Individual
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 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.