Most recently dated HHS-OIG exclusions
Loretta Mae Penwell
Individual
Program Crime
Bainbridge, OH ·
Conviction of program-related crimes
· Excluded Jan 2011
Barbara A O'sullivan
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Kristie L Nipper-collins
Individual
Loan Default
Lutz, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Chandra Dion Nelson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Carlen Jeanette Neeley
Individual
Felony Fraud
Clackamas, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Darlene Nashed
Individual
Program Crime
Port Washington, NY ·
Conviction of program-related crimes
· Excluded Jan 2011
Nedra Lee Miniard
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Igor Minevich
Individual
Felony Fraud
Framingham, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Michael H Menezes
Individual
Loan Default
Tampa, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Kristal R Mcdonald
Individual
Revocation
Laguna Hills, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Ginger Ann Mccarty
Individual
Felony Fraud
Elkland, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Alex Marcus
Individual
Loan Default
Poinciana, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Rose Marie Magner
Individual
Drug Felony
Norwood, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Paul R Lowe
Individual
Loan Default
Huntington, CT ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Delilah Layne
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Sharmayne Scottisha Lane
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Elaine S Kraus
Individual
Loan Default
Torrington, CT ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Jacqueline Lorraine Knowland
Individual
Revocation
Fairdale, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2011
William A Jr Kemp
Individual
Revocation
Lafayette, GA ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Kenny Joseph
Individual
Patient Abuse
Brookhaven, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Jasmine S Jones
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded Jan 2011
Elizabeth A Jacob
Individual
Loan Default
St Pete Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Harold O Jackson
Individual
Loan Default
Nashville, TN ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Robert J Jr Hogan
Individual
Loan Default
Kissimmee, FL ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Lawrence E Hobdy
Individual
Loan Default
Baton Rouge, LA ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Paul John Hernandez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Mary R Hardy
Individual
Loan Default
Lowell, MA ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Jose Lance Gutierrez
Individual
Patient Abuse
Abilene, TX ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Christopher K Graehl
Individual
Revocation
Hanalei, HI ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Leonel Donadin Gonzalez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Virginia L Goe
Individual
Patient Abuse
Spokane, WA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Albert Jr Giammattei
Individual
Revocation
Deerfield Beach, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Rebecca A Garland
Individual
Patient Abuse
Elizabethton, TN ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Gregory Alan Freeman
Individual
Patient Abuse
Wayland, MI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Jody A Frank
Individual
Revocation
Hayden, ID ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Vivian Marilyn Francisco
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Glenda Gail Feuge
Individual
Drug Felony
Fredericksburg, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Linda J Fernandes
Individual
Felony Fraud
Hudson, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
James D Farley
Individual
Loan Default
Marietta, GA ·
Default on health education loan or scholarship obligations
· Excluded Jan 2011
Virgilia Ebo
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Tanya Elizabeth Dyer
Individual
Revocation
Chico, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2011
James Phillip Jr Durham
Individual
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Excluded Jan 2011
Kadiatu Diallo
Individual
Patient Abuse
Alexandria, VA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Glenda Crawford
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2011
Malcolm Douglas Clark
Individual
Drug Felony
Livingston, TN ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
William Allen Bush
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Denise N Bryant
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Jenny Lynn Brown
Individual
Revocation
Rockfield, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Elaine J Boyd
Individual
Revocation
Memphis, TN ·
License revocation, suspension, or surrender
· Excluded Jan 2011
Rosemarie A Bower
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Excluded Jan 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.