Most recently dated HHS-OIG exclusions
Nina Magagnotti Recupero
Individual
Revocation
Kittanning, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Michelle Lynn Rayta
Individual
Revocation
Milton, VT ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Diane M Ramirez
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Jean W Pribadi
Individual
Revocation
Silver Spring, MD ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Derrick Deshawn Phillip
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Aug 2010
Dyer Tyese Penn
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Aug 2010
Jennifer Marie Pemberton
Individual
Revocation
Wakefield, RI ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Jatin Patel
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Todd Parks
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Jessica Jean Opal
Individual
Patient Abuse
Council Bluffs, IA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Hatiem Omar
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Aug 2010
Rodolfo Nunez
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Aug 2010
Kimberly Dawn Niemeyer-hoogendoorn
Individual
Revocation
Rock Rapids, IA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Mary R Murphy
Individual
Revocation
Gloucester, MA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Rafayel Movsesyan
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2010
Kara Morris
Individual
Felony Fraud
Springfield, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Richard Alan Morgan
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Aug 2010
Michael Brent Moore
Individual
Revocation
Highlands Ranch, CO ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Debra Moore
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2010
Deaunie V Montue
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Irene S Montminy
Individual
Revocation
Londonderry, NH ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Shanna Jo Mohr
Individual
Patient Abuse
Omaha, NE ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Heather Menzies
Individual
Revocation
Manassas, VA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Susan Menzer
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Herbert Medoff
Individual
Patient Abuse
Nelsonville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Ryan Mclin
Individual
Patient Abuse
Jackson, MS ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Thomas Aldin Mckenzie
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2010
Stella Mcfadden
Individual
Patient Abuse
Washington, DC ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Susan Mcdade
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Patricia R Mccutchen-speller
Individual
Revocation
Nashville, TN ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Priscilla Mccauley
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
John P Mcatamney
Individual
Loan Default
Garden City, NY ·
Default on health education loan or scholarship obligations
· Excluded Aug 2010
Steven D Matthews
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Jacquie Von Marote
Individual
Felony Fraud
Gresham, OR ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
David J Markovich
Individual
Loan Default
Fresno, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2010
Jimmy Donald Mapps
Individual
Loan Default
San Pablo, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2010
Christina Denice Maldonado
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Martin Joseph Macneill
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Excluded Aug 2010
James Peter Lupo
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Derek Duane Lukecart
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Excluded Aug 2010
Vanessa Renee Lockhart
Individual
Revocation
Harrisburg, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Valerie Grizzard Lewis
Individual
Revocation
Greenville, NC ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Michael L Lembo
Individual
Felony Fraud
Bridgeport, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Christine Anne Leatherman
Individual
Felony Fraud
Euclid, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Summer Brooke Lane
Individual
Revocation
Big Stone Gap, VA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Paul Kocourek
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Elijah Ben Keithley
Individual
Patient Abuse
Newberg, OR ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Joanne Kane
Individual
Revocation
Rockland, MA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
Jason Buddy Juarez
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded Aug 2010
Nicole Dana Jones
Individual
Revocation
Mountain Top, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2010
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.