Most recently dated HHS-OIG exclusions
Kimberly Kay Murphy
Individual
Revocation
Knoxville, IA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Daria Moulder
Individual
Revocation
Villas, NJ ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Daniel Marvin Moshos
Individual
Patient Abuse
Chillicothe, OH ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2010
Shirlee Bernell Montalbano
Individual
Revocation
Cottondale, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Mawahib Osama Mohamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Suellyn Ann Medley
Individual
Revocation
Fargo, ND ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Sharnette Marie Mcwilliams
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Excluded Apr 2010
Lea Schreiber Mcquinn
Individual
Revocation
Westfield, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Betty Mcmillan
Individual
Patient Abuse
Shreveport, LA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2010
Janine Mayewski
Individual
Revocation
Glen Lyon, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Gayla Beth Mayes
Individual
Revocation
Gainseville, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Melanie Lynn Maxwell
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Dinorah Mateu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Tara Heather Masters
Individual
Revocation
Madison, AL ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Magaly Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2010
Lenore Ann Martinez
Individual
Patient Abuse
Del Norte, CO ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2010
Shawn Michael Manzer
Individual
Patient Abuse
Lewis, IA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2010
Elmer Pante Manalo
Individual
Revocation
Richmond, IN ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Carlito Paar Jr Manabat
Individual
Patient Abuse
Long Beach, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2010
Parveen Malik
Individual
Kickbacks
Bay City, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2010
Ram Swaroop Makker
Individual
Revocation
Roslyn Heights, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Fernando Magallanes
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Tashnika Madison
Individual
Patient Abuse
Monticello, MS ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2010
Timothy J Madeira
Individual
Revocation
Upton, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Shawn Anthony Machiarola
Individual
Revocation
Coupon, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Maria J Lucas
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2010
Keli Jean Lorenzetti
Individual
Revocation
Throop, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Delvin Littell
Individual
Program Crime
Deer Lodge, TN ·
Conviction of program-related crimes
· Excluded Apr 2010
David Roy Lile
Individual
Patient Abuse
Boone, IA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2010
Georgy Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Anna Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Faina Leybina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Stephanie Luciana Marie Lemos
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Christine Lee
Individual
Revocation
Middleton, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Kathleen Lange
Individual
Revocation
Dudley, MA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Lori Gmys Lane
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Jean Marie Lance
Individual
Revocation
Dow City, IA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Amy L Lamb
Individual
Drug Felony
Plainfield, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2010
Regina Leigh Lamare
Individual
Revocation
Chazy, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Jocelyn Lalotoa
Individual
Program Crime
Kaneohe, HI ·
Conviction of program-related crimes
· Excluded Apr 2010
Narinder Kumar
Individual
Revocation
Davenport, IA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Samantha Kraft
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Dawn M Kobylarz
Individual
Program Crime
Hampton, NH ·
Conviction of program-related crimes
· Excluded Apr 2010
Cynthia Michele Knott
Individual
Felony Fraud
Fresno, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Cassandra Kelly Knight-moore
Individual
Revocation
Portland, OR ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Irene Kay Knight
Individual
Revocation
Portland, OR ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Rebecca Ann Kirfman
Individual
Revocation
Eldon, IA ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Joseph Brian Key
Individual
Revocation
Dobson, NC ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Robin Carol Kennedy
Individual
Program Crime
Syracuse, KS ·
Conviction of program-related crimes
· Excluded Apr 2010
Alla Kane
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Apr 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.