Most recently dated HHS-OIG exclusions
Shannin Lee Poplin
Individual
Program Crime
Del City, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Tisher Renee Pipkorn
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Rebecca Ann Pickle
Individual
Revocation
Winfield, MO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Chanthajohn Phetmoukda
Individual
Revocation
Woonsocket, RI ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Rima Petrosyan
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Lynn A Pesanka
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Leola Paul
Individual
Revocation
Franklin, LA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Susan J Patashny
Individual
Felony Fraud
Long Beach, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
Gabrielle Pasquarelli
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Suzanne Austin Parke
Individual
Revocation
Tallahassee, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Kin Thor Pang
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Manuel Pagalilauan
Individual
Drug Felony
Ayer, MA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2009
Celeste Renee Padgett
Individual
Revocation
Bedford, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Kristine Ower
Individual
Revocation
Claremont, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Gladys Mildred Owens
Individual
Felony Fraud
Cheriton, VA ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
David L Ormandy
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Virginia L Oakes
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Jennelle Marie O'toole
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
William Onyewuch Nwanguma
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Kelli Moon-gagliardo
Individual
Patient Abuse
Denton, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2009
John Gabriel Montez
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Robin Kelley Monroe
Individual
Revocation
Wichita, KS ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Judy Lynell Mitchell
Individual
Patient Abuse
Northglenn, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2009
Tamara Lynn Miller
Individual
Revocation
Hays, KS ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Holly Miller
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Garland Dupre Miller
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
Diante Desean Millage
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Irma Melgar
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Kathy Mcqueen
Individual
Revocation
Madison, MS ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Daniel Mcglone
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
Ralph Vincent Jr Martin
Individual
Patient Abuse
Westminster, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2009
Mary Elizabeth Martin
Individual
Revocation
Leland, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Tonya Marie Malvin
Individual
Felony Fraud
Osakis, MN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
Mary Evelyn Lyons
Individual
Revocation
Dubuque, IA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Barbara Ann Lutgen
Individual
Patient Abuse
East Dubuque, IL ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2009
Walter Martin III Lucas
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Carla Mitchell Loy
Individual
Revocation
Burlington, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Dennis Eugene Loukota
Individual
Revocation
Council Bluffs, IA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Leigh Marie Locricchio
Individual
Felony Fraud
West Babylon, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
Wendy Bea Lewark
Individual
Revocation
Sharpes, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Angela C Lemon
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Dana Ann Lege
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Michael Larocca
Individual
Program Crime
E Meadow, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Karen Leigh Lanigan
Individual
Revocation
Parsons, KS ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Yuriy Kravchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Linda Krava
Individual
Revocation
Clearfield, UT ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Olena Kovalenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
John Charles Jr Knudson
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Lauren Elizabeth King
Individual
Felony Fraud
Corning, AR ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
Jeanette Kelly
Individual
Felony Fraud
Warren, OH ·
Felony conviction relating to health care fraud
· Exclusion date May 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.