Most recently dated HHS-OIG exclusions
Josefina Ortiz
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
Dale Alan Nuse
Individual
Revocation
Caldwell, KS ·
License revocation, suspension, or surrender
· Excluded May 2011
Diane Michelle Nicholson
Individual
Felony Fraud
Collidge, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2011
Sylvia E Nerey
Individual
Felony Fraud
Nogales, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2011
Angelika Moskalik
Individual
Felony Fraud
Wakefield, MA ·
Felony conviction relating to health care fraud
· Excluded May 2011
Florencio IV Moreno
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded May 2011
Jessica Stephanie Camil Morales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
R T Moody
Individual
Revocation
Brookline, MA ·
License revocation, suspension, or surrender
· Excluded May 2011
Todd Russel Monroe
Individual
Program Crime
Mina, SD ·
Conviction of program-related crimes
· Excluded May 2011
Jennifer Ann Mineau
Individual
Patient Abuse
Blackstone, MA ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Shanteciaa Y Merriweather
Individual
Program Crime
North Highland, CA ·
Conviction of program-related crimes
· Excluded May 2011
Donna Katherine Maples
Individual
Felony Fraud
Lakewood, CO ·
Felony conviction relating to health care fraud
· Excluded May 2011
Robynn Mari Lynn
Individual
Program Crime
Selma, CA ·
Conviction of program-related crimes
· Excluded May 2011
Anthony B Lyles
Individual
Program Suspension
Harvey, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2011
Frederick Paul Lombard
Individual
Patient Abuse
Des Moines, IA ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
David Livingston
Individual
Revocation
Hermitage, TN ·
License revocation, suspension, or surrender
· Excluded May 2011
Mee Lee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
April Kazoua Lee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
Jodie Lebrake
Individual
Patient Abuse
Pittsfield, MA ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Sarah Halley Kusick
Individual
Felony Fraud
Sturgis, SD ·
Felony conviction relating to health care fraud
· Excluded May 2011
Lester Henry Krzewinski
Individual
Revocation
Pickerington, OH ·
License revocation, suspension, or surrender
· Excluded May 2011
Marsha Kim Knighten
Individual
Felony Fraud
Wetumpka, AL ·
Felony conviction relating to health care fraud
· Excluded May 2011
Michael Klingensmith
Individual
Program Crime
Cambridge, OH ·
Conviction of program-related crimes
· Excluded May 2011
Teresa Fickling Kennedy
Individual
Revocation
Pineville, NC ·
License revocation, suspension, or surrender
· Excluded May 2011
William F Kania
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded May 2011
Roger Eugene Jr Hutchinson
Individual
Patient Abuse
Grimes, IA ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Adam Mark E Hren
Individual
Patient Abuse
Tacoma, WA ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Patricia Ann Hoolahan
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded May 2011
Jenifer Bruner Holsclaw
Individual
Revocation
Hickory, NC ·
License revocation, suspension, or surrender
· Excluded May 2011
Jill Hillard
Individual
Patient Abuse
Mehoopany, PA ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Cristina E Hesseltine
Individual
Program Crime
Kenduskeago, ME ·
Conviction of program-related crimes
· Excluded May 2011
Virginio Charles Griego
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded May 2011
Amber Gower
Individual
Program Suspension
St George, ME ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2011
Karen Lynne Goudreault
Individual
Revocation
Pascagoula, MS ·
License revocation, suspension, or surrender
· Excluded May 2011
Carla Gireaux
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Excluded May 2011
Maria Geizer
Individual
Felony Fraud
Saratoga Springs, NY ·
Felony conviction relating to health care fraud
· Excluded May 2011
Alex Garley
Individual
Program Suspension
Woodbury, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2011
Tami Marie Gann
Individual
Revocation
Hayden, AL ·
License revocation, suspension, or surrender
· Excluded May 2011
Patricia Ann Galloway
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
Thomas Fortunato
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Excluded May 2011
Deborah Ann Fontaine
Individual
Felony Fraud
Tualatin, OR ·
Felony conviction relating to health care fraud
· Excluded May 2011
David D Figueroa
Individual
Revocation
Lorain, OH ·
License revocation, suspension, or surrender
· Excluded May 2011
Mohammed U Farooq
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded May 2011
Dominique Ennals
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Anthony Guiriba Enciso
Individual
Patient Abuse
Escondido, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Carl Ehresman
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Excluded May 2011
Thomas Dwyer
Individual
Patient Abuse
Mattydale, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Nicola Durham
Individual
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Excluded May 2011
Joseph Paul Dunsworth
Individual
Patient Abuse
Hagerstown, MD ·
Conviction relating to patient abuse or neglect
· Excluded May 2011
Pedro P Diaz
Individual
Felony Fraud
Newton, NJ ·
Felony conviction relating to health care fraud
· Excluded May 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.