Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported September 3, 2026. About these dates

Most recently dated HHS-OIG exclusions

Fernando Ponce-hernandez Individual Patient Abuse

Muskegon, MI · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Diana Parada Individual Drug Felony

Fort Worth, TX · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2009

Paul Osuji Individual Program Crime

Fort Dix, NJ · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Olayinka Okubadejo Osifeso Individual Revocation

Tulsa, OK · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Vickie L Newcomb Individual Revocation

Morristown, TN · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Leslie Ann Murphy Individual Program Crime

Joppa, MD · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Emma Senique Munoz Individual Program Crime

Anchorage, AK · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Matthew James Mora Individual Loan Default

Pleasant, CA · Default on health education loan or scholarship obligations · Exclusion date Aug 20, 2009

Randy Menear Individual Program Crime

Los Lunas, NM · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Angela Melina Individual Program Crime

Albuquerque, NM · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Judy Beth Mcintyre Individual Drug Felony

Spearman, TX · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2009

Katrina Amber Mccafferty Individual Felony Fraud

Trinidad, CO · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Mary Theresa Martin Individual Felony Fraud

Newark, OH · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Roberta M Manford Individual Revocation

Tacoma, WA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Mary Lowery Individual Program Crime

West, MS · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Tonie La-ree Lott Individual Patient Abuse

Cleveland, AR · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Cynthia Ann Lee Individual Patient Abuse

Miami, FL · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Mai Tuyet Le Individual Drug Felony

Houston, TX · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2009

Francis A Landrini Individual Felony Fraud

Bronx, NY · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Barbara D Kriner Individual Revocation

Butler, PA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Virginia Knight Individual Program Crime

Norfork, AR · Conviction of program-related crimes · Exclusion date Aug 20, 2009

James Michael Kinney Individual Felony Fraud

Kingman, AZ · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Marie Weller King Individual Program Crime

New Orleans, LA · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Jennifer Ann King Individual Revocation

Eucha, OK · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Han Kyung Kim Individual Felony Fraud

Los Angeles, CA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Oxana Khimitch Individual Program Crime

Brooklyn, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Rana Khan Individual Program Crime

Warren, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Munir Ahmed Khan Individual Fraud

Jersey City, NJ · Conviction relating to fraud · Exclusion date Aug 20, 2009

Jacqueline N Keiper Individual Felony Fraud

Scranton, PA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Mustapha Kamara Individual Program Crime

Champlin, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Mark Paul Joseph Individual Patient Abuse

Norwood, MA · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Rhonisha Johnson Individual Program Crime

Conway, AR · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Kenneth R Hunter Individual Revocation

Mount Pleasant, PA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Willie Austin Hardy Individual Patient Abuse

Pineville, LA · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Peter Bradley Gulla Individual Loan Default

Colorado Springs, CO · Default on health education loan or scholarship obligations · Exclusion date Aug 20, 2009

Robin Ann Gualducci Individual Felony Fraud

Wolcott, CT · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Jenny Schmitt Greer Individual Revocation

Georgetown, TX · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Gerry Greene Individual Revocation

West Point, VA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Joanne M Gonzales Individual Revocation

Haverhill, MA · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Sandra V Gilbert Individual Felony Fraud

Gig Harbor, WA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Ocasio J Gary Individual Patient Abuse

Clinton, SC · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Allen Kevin Gary Individual Patient Abuse

South Bend, IN · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Laura Ann Gammon Individual Felony Fraud

La Mesa, CA · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2009

Atonya Allen Fullerton Individual Revocation

Cleveland, OH · License revocation, suspension, or surrender · Exclusion date Aug 20, 2009

Annette Fleming-mcclatchey Individual Program Crime

Alderson, WV · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Theodore Ekong Individual Program Crime

Charlotte, NC · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Lawrence Edokpayi Individual Program Crime

Katy, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Matthew F Doyle Individual Patient Abuse

Cranston, RI · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2009

Patricia Dinsmore Individual Program Crime

Atlanta, GA · Conviction of program-related crimes · Exclusion date Aug 20, 2009

Mindy Decker Individual Program Crime

Leachville, AZ · Conviction of program-related crimes · Exclusion date Aug 20, 2009

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.