Most recently dated HHS-OIG exclusions
Nakesha Phillips
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Excluded Feb 2011
Terry Reid Peeler
Individual
Revocation
Matthews, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Waldo R Pasache
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Maria Guadalupe Paiz
Individual
Fraud
Corpus Christi, TX ·
Conviction relating to fraud
· Excluded Feb 2011
Lose Hetoafa Pahulu
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Melinda S Paguirigan
Individual
Revocation
Antioch, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Porfirio Orta-rosario
Individual
Drug Felony
El Reno, OK ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Darling Olivastro
Individual
Felony Fraud
Woonsocket, RI ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Edobor M Okosun
Individual
Loan Default
Atlanta, GA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Rondi Lynne Neri
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Tara Kelly Nelson
Individual
Revocation
Roxboro, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Melissa G Myers
Individual
Revocation
Riegelwood, NC ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Coral Marlene Mouser
Individual
Program Crime
Bonners Ferry, ID ·
Conviction of program-related crimes
· Excluded Feb 2011
Magdiel Joa Mora
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Feb 2011
Roberto Hernandez Montano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Thomas J Jr Miller
Individual
Revocation
Johnstown, PA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Ellen E Michalowski
Individual
Revocation
Presque Isle, ME ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Anita Mendes
Individual
Revocation
Hancock, NH ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Kendra E Mckeehan
Individual
Revocation
Johnson City, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Sasha E Mcintyre
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Glenda Rena Mcdilda
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Jenni Lynn Marshall
Individual
Felony Fraud
Goshen, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Gilberto Marrero Fuentes
Individual
Program Crime
Orocovis, PR ·
Conviction of program-related crimes
· Excluded Feb 2011
Ivan Borrero Marrero
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Feb 2011
Dorothy Jane Mahaney
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Feb 2011
Mary Jo Lyda
Individual
Revocation
Clinton, TN ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Nancy Ann Lowe
Individual
Drug Felony
Edwards, MO ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Nekesha Charae Love
Individual
Revocation
Birmingham, AL ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Chandra Lynn Lightning
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Joseph Yo-sup Lee
Individual
Revocation
Canton, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Mark A Lauffer
Individual
Loan Default
Mineral Point, PA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Theresa Elizabeth Langerud
Individual
Revocation
Saint Thomas, ND ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Samuel L Krakow
Individual
Drug Felony
Frackville, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Teresa Naome Knight
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Tina R Kidder
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Colin Thomas Kelley
Individual
Program Crime
Invercargill, New Ze, XX ·
Conviction of program-related crimes
· Excluded Feb 2011
Richard B Kang
Individual
Revocation
Stoneham, MA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Raphael Mikel Johnson
Individual
Patient Abuse
Alexandria, LA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Esther Lee Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Delores Lanette Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Thelma Ivenka Jimenez
Individual
Drug Felony
Sun City, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Ana Edelmira Jimenez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Janniece James
Individual
Patient Abuse
Isola, MS ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Cindy Sue Inverso
Individual
Drug Felony
Bethel Park, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Sidney Horton
Individual
Felony Fraud
Maggie Valley, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Kelley Leigh Hobgood
Individual
Revocation
Central City, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Lonnie Lewis Hines
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Feb 2011
Lori Ann Hespe
Individual
Felony Fraud
Lusk, WY ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Edward Gradillas III Herrera
Individual
Program Crime
Globe, AZ ·
Conviction of program-related crimes
· Excluded Feb 2011
Linda Kay Hemphill
Individual
Patient Abuse
Tulsa, OK ·
Conviction relating to patient abuse or neglect
· Excluded Feb 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.