Most recently dated HHS-OIG exclusions
Marissa Duval
Individual
Revocation
Hudson, Quebec, XX ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Julie K Douglas
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
Roberta Lee Doss
Individual
Revocation
Providence, KY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Kristal Lynn Donaldson
Individual
Drug Felony
Yakima, WA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Edmund III Doering
Individual
Revocation
Jupiter, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
George Curtis Dixon
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Excluded Aug 2011
Wayne K Delancey
Individual
Felony Fraud
Vineland, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Tara Nina Deer
Individual
Revocation
Flatwoods, KY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Aginah M Deberry
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Jeffrey Scott Cutsforth
Individual
Drug Felony
Rockwell City, IA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Michelle Valerie Cumbie
Individual
Revocation
Crestview, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Danni Esquivel Cruz
Individual
Program Crime
Oklahoma City, MS ·
Conviction of program-related crimes
· Excluded Aug 2011
Susan Lynn Cox
Individual
Revocation
Folsom, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2011
April D Coulter-manuel
Individual
Revocation
Avon Park, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
John G Jr Costino
Individual
Revocation
Wildwood, NJ ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Gerald Corva
Individual
Felony Fraud
Garden City, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Misti A Cope
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Christopher William Conavay
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Stephanie Coleman
Individual
Patient Abuse
Laurel, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
April Coleman
Individual
Revocation
Lexington, TN ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Fred Jessie Jr Cole
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kristen Francean Clark
Individual
Felony Fraud
Columbus Junction, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Earl Christopher Choate
Individual
Patient Abuse
Faribault, MN ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Lewis Chen
Individual
Revocation
Centennial, CO ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Holly Charlton
Individual
Revocation
Wingo, KY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Yoson Chang
Individual
Revocation
Falls Church, VA ·
License revocation, suspension, or surrender
· Excluded Aug 2011
David Anthony Castillo
Individual
Loan Default
Albuquerque, NM ·
Default on health education loan or scholarship obligations
· Excluded Aug 2011
Roberto Castanon
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Kathy Jo Case
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Excluded Aug 2011
Broderick Jermaine Carter
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kimberly Carroll
Individual
Revocation
Haddonfield, NJ ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Kristen Marie Carrara
Individual
Revocation
Tacoma, WA ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Lynda Yvonne Carr
Individual
Drug Felony
Sioux City, IA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Susan Mashell Carpenter
Individual
Felony Fraud
Mexia, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Ines B Cardenas-cuyuche
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2011
Patricia Burrola
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Jennifer Burns
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Gerald Joseph Bruening
Individual
Program Crime
Fort Dodge, IA ·
Conviction of program-related crimes
· Excluded Aug 2011
Ronald Stephen Brown
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Eric Britford
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Dulce Maria Briceno
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Katelynn J Bradshaw
Individual
Revocation
Albany, OR ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Timothy Lee Boyer
Individual
Revocation
Helena, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2011
James Boyd
Individual
Patient Abuse
Dekalb, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Bryan Alan Bodily
Individual
Revocation
Salem, OR ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Steven Ray Blum
Individual
Revocation
Claremore, OK ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Lolita N Blostein
Individual
Revocation
Fort Lauderdale, FL ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Edward Alexander Birts
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Fofana Bintou
Individual
Patient Abuse
Springdale, MD ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Josefina V Bernabe
Individual
Patient Abuse
Staten Island, NY ·
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.