Most recently dated HHS-OIG exclusions
Issac Moreno
Individual
Revocation
Fairmont, NC ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Lino Cueto Montilla
Individual
Drug Felony
Plantation, FL ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Awo Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2025
Anthony Mills
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Leovares A Mendez
Individual
Drug Felony
Seagoville, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Jacob Brian Melnychuk
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Robert Meadows
Individual
Revocation
Eatonville, WA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Laura Ellen Mcnary
Individual
Revocation
Carthage, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Susan Mckeen
Individual
Revocation
Bloomington, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Brenda A Mcintosh
Individual
Revocation
Winamac, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Rhonda Nadean Mccue
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Javor Mccoy
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Raymond Marshall
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Sheldon L Markel
Individual
Program Crime
Ashland, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Auday Maki
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2025
Hiralal G Maheshwari
Individual
Patient Abuse
Crystal Lake, IL ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2025
Monica Lynn Macquarrie
Individual
Revocation
Sublimity, OR ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Danielle Lynn Longmire
Individual
Fraud
Rochester, IN ·
Conviction relating to fraud
· Excluded Jan 2025
Patricia Alice Lipes
Individual
Revocation
Salinas, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Kenny Lindsey
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Rosalinda Lee
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Jan 2025
Jason John Leblanc
Individual
Program Crime
Lafayette, LA ·
Conviction of program-related crimes
· Excluded Jan 2025
Johnathan Le
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Excluded Jan 2025
Jonelle E Krajewski
Individual
Revocation
South Milwaukee, WI ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Alexandrea Judith Knight
Individual
Revocation
Spring, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Moses Kirigwi
Individual
Drug Felony
Brookhaven, GA ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Carol Ann Kirby
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Teresa Lanae Kilgore
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Jan 2025
Janel Elizabeth Keppel
Individual
Revocation
Stroudsburg, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Theresa Ann Kelly
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jan 2025
Karl Frederic Kauffman
Individual
Revocation
Troup, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Marcy Rose Kathan
Individual
Revocation
Murphys, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Ethan E Karls
Individual
Patient Abuse
Sparta, WI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2025
Jeffery John Kamysz
Individual
Revocation
Chicago, IL ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Jonay Jones
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Felicia Moore Jones
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2025
Amanda Lynn Jones
Individual
Revocation
Fairfax, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Patricia L Johnson-rushing
Individual
Fraud
Oklahoma City, OK ·
Conviction relating to fraud
· Excluded Jan 2025
Glenn Dartone Johnson
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Angelica Aguilar Johnson
Individual
Revocation
Dinuba, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Alicia Faye Johnson
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Gurvindra S Johal
Individual
Revocation
Colonia, NJ ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Lauren Shantiece Jimerson
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Marie Judelle Jean
Individual
Revocation
Dorchester Center, MA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Adrienne Michele Jacobs
Individual
Patient Abuse
Gulfport, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2025
Alexander Eugene Istomin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2025
Rogelia Aroa Ibanez
Individual
Revocation
Covina, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Joanne Marie Hunt
Individual
Felony Fraud
Newcomb, NM ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Fitzgerald Anthony Hudson
Individual
Drug Felony
Bruceton Mills, WV ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Xiaoyan Hu
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Excluded Jan 2025
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.