Most recently dated HHS-OIG exclusions
Terrance Gregory Schaefer
Individual
Program Crime
Albert Lea, MN ·
Conviction of program-related crimes
· Excluded Jun 2011
Angel Dawn Saylor
Individual
Felony Fraud
West Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Veronica M Rukas
Individual
Drug Felony
Pennsauken, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Ivan J Romero
Individual
Drug Felony
Waymart, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Louis Romanelli
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Jeanette Pamela Rogers
Individual
Drug Felony
Woodbridge, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Brett Ridenour
Individual
Drug Felony
Salters, SC ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Kimberly Ann Richardson
Individual
Felony Fraud
Kansas City, KS ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Jenna Leigh Rice
Individual
Felony Fraud
Fountain, CO ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Jackie Faye Rice
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Stacy Gaylynn Rayfield
Individual
Program Crime
Hillsboro, TN ·
Conviction of program-related crimes
· Excluded Jun 2011
Jorge Ramirez
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
April Nichole Quick
Individual
Revocation
Mccalla, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Stewart Powers
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Bertha Powell
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Larissa Alexandra Pino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Joseph C Pinkham
Individual
Revocation
Corrales, NM ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Tony N Phillips
Individual
Revocation
Jackson, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Gregory W Peterson
Individual
Loan Default
Winona, MN ·
Default on health education loan or scholarship obligations
· Excluded Jun 2011
Secundino Perez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jun 2011
Lien Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Leovel Peraza-paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Hemal Patel
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jun 2011
Joshua Paige
Individual
Patient Abuse
Raymond, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Lillian J Pagkaliwangan
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Anubis Ortiz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2011
Juanita Orji
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Damaris Elisa Oliva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Rafael Nunez
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Jun 2011
Heather Ann Noble
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Melody Sue Love Nivens
Individual
Revocation
Mt Holly, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Kimberly Brinson Newton
Individual
Revocation
Lillington, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Alesha M Neault
Individual
Patient Abuse
Berwick, ME ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Marlenes Mustelier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Denise Louise Murphy
Individual
Drug Felony
Urbandale, IA ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Chong Neng Moua
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Roger Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Barry J Jr Jr Mollo
Individual
Revocation
N Providence, RI ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Valerie E Mitchell
Individual
Revocation
Vonore, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Drew M Mitchell
Individual
Revocation
Madison, ME ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Aram Mirzoyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Andranik Mirzoyan
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Rebecca Leigh Metcalf
Individual
Revocation
Hollywood, AL ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Richard Melkonyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Barbara Mcwilliams
Individual
Program Crime
Toomsuba, MS ·
Conviction of program-related crimes
· Excluded Jun 2011
Laurence T Mckinney
Individual
Drug Felony
Fort Dix, NJ ·
Felony conviction relating to controlled substance
· Excluded Jun 2011
Amber Nicole Mckenzie
Individual
Felony Fraud
Lemon Grove, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Natalie Ann Mcelroy
Individual
Revocation
Topeka, KS ·
License revocation, suspension, or surrender
· Excluded Jun 2011
Donna Louise Mcdowell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Heather L Mcclain
Individual
Felony Fraud
Electric City, WA ·
Felony conviction relating to health care fraud
· Excluded Jun 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.