Most recently dated HHS-OIG exclusions
Noreen Patricia Sullivan
Individual
Program Crime
Overgaard, AZ ·
Conviction of program-related crimes
· Excluded Mar 2011
Mary S Serrano
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Mark A Schrader
Individual
Felony Fraud
Louisville, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Mignonette E Rongavilla
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Jose Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Kyra Kim Robinson
Individual
Felony Fraud
Smithville, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Kathina Reynolds
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Geoffrey D Ramseur
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Marie A Perrier
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Virgilio Lopez Opinion
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Margaret Namawejje
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Jaime Morfa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Maria Nela Moreno
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Eduardo Moreno
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Craig Mckenna
Individual
Felony Fraud
Dickson City, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Ponchie Mccullough
Individual
Program Crime
Lucedale, MS ·
Conviction of program-related crimes
· Excluded Mar 2011
Mary Margaret Mathis
Individual
Program Crime
Oroville, WA ·
Conviction of program-related crimes
· Excluded Mar 2011
Dana Nicole Mangels
Individual
Drug Felony
Franklin, MO ·
Felony conviction relating to controlled substance
· Excluded Mar 2011
Shawn M Logston
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
David Kya Lim
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Summer Brooke Lane
Individual
Patient Abuse
Big Stone Gap, VA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Heather Suzanne Lake
Individual
Program Crime
Martinsburg, WV ·
Conviction of program-related crimes
· Excluded Mar 2011
Oksana Khymych
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2011
Joshua O Kane
Individual
Felony Fraud
Cranston, RI ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Candace Kaye Johnson
Individual
Program Crime
Rio Linda, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Angela Isley
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Hany M Iskander
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Karen Lee Hocker
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
James Hobbs
Individual
Patient Abuse
Magee, MS ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Reed Allan Hittle
Individual
Program Crime
Huron, SD ·
Conviction of program-related crimes
· Excluded Mar 2011
Martha M Herrera
Individual
Program Crime
Globe, AZ ·
Conviction of program-related crimes
· Excluded Mar 2011
Paula Marie Hall
Individual
Drug Felony
Westminster, CO ·
Felony conviction relating to controlled substance
· Excluded Mar 2011
Kathie Sue Guitard
Individual
Program Crime
North Industry, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Milada Gordon
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Mar 2011
Oscar Raul Gonzalez
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Evan Josue Gonzalez
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Donald Garrett
Individual
Program Crime
Garden City, GA ·
Conviction of program-related crimes
· Excluded Mar 2011
Deborah Ruth Evans
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Elsie Ruth Edmond
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Betty Davenport
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Kimberly Sue Crank
Individual
Patient Abuse
Eaton, OH ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Sandra Cousin
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Klava Cousin
Individual
Program Crime
San Marcos, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Donel R Courtney
Individual
Loan Default
Portland, OR ·
Default on health education loan or scholarship obligations
· Excluded Mar 2011
Settimio U Castellani
Individual
Patient Abuse
Antioch, TN ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Nelida Calina
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2011
Teresita Cagudala Bolong
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Mark E Boice
Individual
Patient Abuse
Marysville, WA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Pamela Denise Besong
Individual
Program Crime
Morrow, GA ·
Conviction of program-related crimes
· Excluded Mar 2011
Harriston L Jr Bass
Individual
Patient Abuse
Carson City, NV ·
Conviction relating to patient abuse or neglect
· Excluded Mar 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.