Most recently dated HHS-OIG exclusions
Sandra Kay Medley
Individual
Drug Felony
Mcalester, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Oliver Lee Mcwilliams
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Excluded Mar 2010
Peggy Sue Mcpherson
Individual
Drug Felony
Whitehouse, TX ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Jolene Renee Mcnew
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Mary Ann Mccardle
Individual
Drug Felony
Wheeling, WV ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Kerri Leigh Corser Matlock
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Sharnise Tamika Madriaga
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Laura Annette Madison
Individual
Revocation
Oakman, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Hung Thien Ly
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Roxie Adrienne Luff
Individual
Felony Fraud
Hamilton, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Sophia Love
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Anthony Ray Love
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Benita Lindsay
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Cynthia Leonard
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Sernitra D Lathon
Individual
Patient Abuse
Baton Rouge, LA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Lanette Langley
Individual
Drug Felony
Carlsbad, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Thomas Lee Kuciemba
Individual
Felony Fraud
Huntington Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Terry M Kronshagen
Individual
Revocation
Pacific, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Debra Kay Kohl
Individual
Revocation
Washington, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Toby Lee Keaton
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2010
Sylvain S Junger
Individual
Patient Abuse
Passaic, NJ ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Shirl Shannon Jones
Individual
Patient Abuse
Independence, VA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Jennifer Darlene Johannes
Individual
Felony Fraud
Brooklyn, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Barbara Lynn Jiron
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Murlene Bonnie Jenkins
Individual
Felony Fraud
Silsbee, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Raquel Jackson
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Joyce Jean Jackson
Individual
Program Crime
Hinckley, MN ·
Conviction of program-related crimes
· Excluded Mar 2010
Alexander V Israeli
Individual
Felony Fraud
Middle Village, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Nelda Marie Hyatt
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Excluded Mar 2010
Norma Jean Hoogendyk
Individual
Program Crime
Bossier City, LA ·
Conviction of program-related crimes
· Excluded Mar 2010
Yvonne Natalie Hiltabrand
Individual
Patient Abuse
Shingle Springs, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Larry D Sr Hills
Individual
Patient Abuse
Boutte, LA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Shirlene Brooks Hill
Individual
Drug Felony
Lake Village, AR ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Jennifer Anne Hastings
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Dawn Alece Hassinger
Individual
Revocation
Sikeston, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Denise Annette Hardy
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Mar 2010
Jessica Hakhverdyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Harry Grigsby
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Hillary A Jr Gregory
Individual
Program Crime
Burlington, NJ ·
Conviction of program-related crimes
· Excluded Mar 2010
Warlie M Garcia
Individual
Revocation
Hayward, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Joe'l Shawn Michael Gaines
Individual
Patient Abuse
Bunkie, LA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Rickey Lee Fox
Individual
Revocation
Littleton, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Kenneth Dwayne Fannin
Individual
Program Crime
Atlanta, TX ·
Conviction of program-related crimes
· Excluded Mar 2010
Francis Falowski
Individual
Loan Default
Boyton Beach, FL ·
Default on health education loan or scholarship obligations
· Excluded Mar 2010
John P Ette
Individual
Patient Abuse
Tupper Lake, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Anthony Ekpe Etim
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Mar 2010
Patricia Ann Eichenlaub
Individual
Revocation
O Fallon, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2010
Vardui Rosi Dulbandzhyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Simon Dulbandzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Deborah A Duck
Individual
Revocation
Mason, OH ·
License revocation, suspension, or surrender
· Excluded Mar 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.