EXCLUDEDPROVIDER

Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Faten Anwar Individual Revocation
Shoreline, WA · License revocation, suspension, or surrender · Exclusion date Apr 20, 2011
Fernando Alfonso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2011
Lisa A Adams-puleo Individual Revocation
Mansfield Center, CT · License revocation, suspension, or surrender · Exclusion date Apr 20, 2011
Angela Johnson Individual Revocation
China Grove, NC · License revocation, suspension, or surrender · Exclusion date Apr 20, 2011
Tahara Center Entity Controlled Entity
Pleasanton, CA · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2011
Krizia's Adult Care Home, L L Entity Controlled Entity
Glendale, AZ · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2011
Healthcare Options, INC Entity Controlled Entity
Golden Valley, MN · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2011
Gms Ventures, INC Entity Controlled Entity
Los Angeles, CA · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2011
Rick I Kanter Individual Kickbacks
Mequon, WI · Fraud, kickbacks, and other prohibited activities · Exclusion date Mar 31, 2011
Abdul Khaliq Zafar Individual Felony Fraud
Morgantown, WV · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Stacey Lee Williams Individual Program Crime
New Haven, CT · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Maggie Warren Individual Patient Abuse
Pittsboro, MS · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2011
Lona Joy Walkerwalsh Individual Felony Fraud
Redding, CA · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Deborah A Towell Individual Felony Fraud
Independence, OH · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Susan K Thurman Individual Drug Felony
Louisville, KY · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2011
Scott Toshihiko Takasugi Individual Patient Abuse
Avenal, CA · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2011
Noreen Patricia Sullivan Individual Program Crime
Overgaard, AZ · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Mary S Serrano Individual Program Crime
Sacramento, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Mark A Schrader Individual Felony Fraud
Louisville, OH · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Mignonette E Rongavilla Individual Program Crime
Baldwin Park, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Jose Rodriguez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Kyra Kim Robinson Individual Felony Fraud
Smithville, TN · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Kathina Reynolds Individual Felony Fraud
Greenville, IL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Geoffrey D Ramseur Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Marie A Perrier Individual Patient Abuse
Queens Village, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2011
Virgilio Lopez Opinion Individual Program Crime
Anaheim, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Margaret Namawejje Individual Program Crime
Anaheim, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Jaime Morfa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Maria Nela Moreno Individual Program Crime
Dublin, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Eduardo Moreno Individual Program Crime
San Gabriel, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Craig Mckenna Individual Felony Fraud
Dickson City, PA · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Ponchie Mccullough Individual Program Crime
Lucedale, MS · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Mary Margaret Mathis Individual Program Crime
Oroville, WA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Dana Nicole Mangels Individual Drug Felony
Franklin, MO · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2011
Shawn M Logston Individual Program Crime
Akron, OH · Conviction of program-related crimes · Exclusion date Mar 20, 2011
David Kya Lim Individual Program Crime
Torrance, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Summer Brooke Lane Individual Patient Abuse
Big Stone Gap, VA · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2011
Heather Suzanne Lake Individual Program Crime
Martinsburg, WV · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Oksana Khymych Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Joshua O Kane Individual Felony Fraud
Cranston, RI · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2011
Candace Kaye Johnson Individual Program Crime
Rio Linda, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Angela Isley Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Hany M Iskander Individual Program Crime
Youngstown, OH · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Karen Lee Hocker Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Mar 20, 2011
James Hobbs Individual Patient Abuse
Magee, MS · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2011
Reed Allan Hittle Individual Program Crime
Huron, SD · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Martha M Herrera Individual Program Crime
Globe, AZ · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Paula Marie Hall Individual Drug Felony
Westminster, CO · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2011
Kathie Sue Guitard Individual Program Crime
North Industry, OH · Conviction of program-related crimes · Exclusion date Mar 20, 2011
Milada Gordon Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2011
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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.