Most recently dated HHS-OIG exclusions
Johanson A Purugganan
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2010
William Lawrence Jr Pollard
Individual
Revocation
Kansas City, MO ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Brian Frank Podolak
Individual
Controlling Owner
Miramar, FL ·
Individuals controlling a sanctioned entity
· Excluded Jun 2010
Ana Bertha Pineda
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Excluded Jun 2010
Gregory R Phillips
Individual
Revocation
American Canyon, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Jason Derrick Perkins
Individual
Revocation
Madisonville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Carl David Payne
Individual
Felony Fraud
Fruitport, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Leaha Marie Parks
Individual
Fraud
Davenport, IA ·
Conviction relating to fraud
· Excluded Jun 2010
James Jr Parisi
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Excluded Jun 2010
Sandra Dee Parish
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Ginger G Parham
Individual
Revocation
Henning, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Nichole Aaron Overby
Individual
Revocation
Saint John, ND ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Sarah A Oulds
Individual
Felony Fraud
Evington, VA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Matthew E Osayaren
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Christine Norma Olson
Individual
Revocation
Billings, MT ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Mary A O'neill
Individual
Felony Fraud
Marstons Mills, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Kathryn Anne O'connell
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Kristen D Ninness
Individual
Revocation
Huntingdon, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Sherrlon Devald Nichols
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Joseph N Nganga
Individual
Revocation
Kent, WA ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Roy A Newton
Individual
Patient Abuse
Freeport, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2010
Robert L Newell
Individual
Program Crime
Princeton, ME ·
Conviction of program-related crimes
· Excluded Jun 2010
Spencer Sigurd Nelson
Individual
Patient Abuse
Mason City, IA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2010
Myrna Otero Nebres
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Jun 2010
Rommel Codilla Naybe
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2010
Lula E Nash
Individual
Revocation
Henderson, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Francisca Mallari Narlock
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Jun 2010
Rebecca Jade Morrow
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Donna L Morgan
Individual
Revocation
Mt Carmel, TN ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Ana Moreno
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Denise Louise Moore
Individual
Program Crime
Davis, CA ·
Conviction of program-related crimes
· Excluded Jun 2010
Tetyana Moldavan
Individual
Program Crime
Rockaway Beach, NY ·
Conviction of program-related crimes
· Excluded Jun 2010
Nicholas Dale Mitchell
Individual
Revocation
Uniontown, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Tamica M Mineo
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jun 2010
Nelda Elizabeth Miller
Individual
Fraud
Cherry Tree, PA ·
Conviction relating to fraud
· Excluded Jun 2010
Joseph Wayne Jr Mcintyre
Individual
Revocation
Shreveport, LA ·
License revocation, suspension, or surrender
· Excluded Jun 2010
William Alan Mcgee
Individual
Fraud
Memphis, TN ·
Conviction relating to fraud
· Excluded Jun 2010
Lisa M Mccormack
Individual
Revocation
E Bridgewater, MA ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Jamie Theresa Mauro
Individual
Revocation
Charlotte, NC ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Patricia Marie Matney
Individual
Revocation
Feds Creek, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Christopher Todd Martell
Individual
Drug Felony
Rolla, ND ·
Felony conviction relating to controlled substance
· Excluded Jun 2010
Sherry Kaye Mack
Individual
Revocation
Sandy, UT ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Roy Chi Wing Lung
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Ashley Danelle Lock
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Jun 2010
Katrina Anne Letheby
Individual
Revocation
Grand Island, NE ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Lastacia Rachael Leonard
Individual
Revocation
Holcomb, KS ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Dianne Legg
Individual
Felony Fraud
Avinger, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
John M Lee
Individual
Revocation
Portland, OR ·
License revocation, suspension, or surrender
· Excluded Jun 2010
Akasia Lee
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2010
Niegel Galang Laxamana
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 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.