Most recently dated HHS-OIG exclusions
Daniel Pintado Cazola
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Apr 2026
Deanthony Jamar Phillips
Individual
Revocation
Port Angeles, WA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Yvoune Kara Petrie
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Kevin Dewayne Peterson
Individual
Drug Felony
Houston, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Alfred Zaccheus Payne
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Apr 2026
Vincent Edward Pascucci
Individual
Revocation
Portville, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Leandro Pardo Fuentes
Individual
Revocation
Homestead, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Melanie Lagumbay Parativo
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Excluded Apr 2026
Laura Lee Paige
Individual
Program Crime
Randolph, VT ·
Conviction of program-related crimes
· Excluded Apr 2026
Juliet Oteng
Individual
Revocation
Lorton, VA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Wilmer Osorio Lopez
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Lisa Orawiec
Individual
Revocation
Dunbar, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Pate Opara
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Apr 2026
Quamir T Oliver
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Lawrence James O'neill
Individual
Revocation
Catonsville, MD ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Robert Alan O'neal
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2026
Espoir Muhumure Nzabakiza
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Apr 2026
Darbi Ann Norman
Individual
Drug Felony
Bedford, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Caitlin Marie Nieder
Individual
Revocation
Concord, NH ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Ann Nguyen
Individual
Drug Felony
Brownsville, TX ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Carine Ephe Nembu
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Hillel Bruce Naiman
Individual
Revocation
Monsey, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Samrat Mukherjee
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Dawud Muhammad
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Sarah Kay Mosquera
Individual
Program Crime
Webb City, MO ·
Conviction of program-related crimes
· Excluded Apr 2026
Denie Marie Morris
Individual
Revocation
Easton, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Lupita Adali Moreno
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Apr 2026
Elizabeth Raquel Montoya
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Doris Kendor Moliwulo
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2026
Jasmine M Mobley
Individual
Program Crime
King Of Prussia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Richard Vincent Miron
Individual
Program Crime
Dracut, MA ·
Conviction of program-related crimes
· Excluded Apr 2026
Maurice Miller
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Crystal Lynn Miller
Individual
Program Crime
Brookfield, NY ·
Conviction of program-related crimes
· Excluded Apr 2026
Tracy Ann Miele
Individual
Program Crime
Burbank, IL ·
Conviction of program-related crimes
· Excluded Apr 2026
James Philip Jr Meyer
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Daniel Mcswiggan
Individual
Drug Felony
Bridgewater Corners, VT ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
Dana Glynn Mcgiboney
Individual
Revocation
Lansdale, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Victoria Isabella Mccallon
Individual
Patient Abuse
Salinas, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2026
Charmaine Rene Maxwell
Individual
Program Crime
New Holland, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Dana Mason
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Janelle Ashley Martin
Individual
Program Crime
Spotsylvania, VA ·
Conviction of program-related crimes
· Excluded Apr 2026
Giovonni Martin
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Neftali Jr Marrero
Individual
Revocation
Crystal Lake, IL ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Clifford Macie Marlowe
Individual
Program Crime
Parkersburg, WV ·
Conviction of program-related crimes
· Excluded Apr 2026
Willie Marks
Individual
Program Crime
Phoenix, MD ·
Conviction of program-related crimes
· Excluded Apr 2026
Lila Lawren Marchese
Individual
Revocation
Shrewsbury, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Amanda Nicole Manatt
Individual
Felony Fraud
Marshalltown, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Ryan Patrick Mailly
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2026
Isatu Macauley
Individual
Revocation
Somerset, NJ ·
License revocation, suspension, or surrender
· Excluded Apr 2026
Katheryn Luna
Individual
Drug Felony
Crown Point, IN ·
Felony conviction relating to controlled substance
· Excluded Apr 2026
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.