Most recently dated HHS-OIG exclusions
Dubal Perera
Individual
Program Crime
Merae, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Sahily Penichet
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Violet Ann Payne
Individual
Revocation
Milton, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Tamara Ann Patterson
Individual
Revocation
Newbern, TN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Thaiz M Parra
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Consuello Jo Park
Individual
Revocation
Norton, KS ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Lizbeth Ortiz
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Amaury Oquendo
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Ellen Nilsson
Individual
Revocation
Falmouth, MA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Patricia Lynn Nelson
Individual
Revocation
Fulton, AL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Bocar Ndiaye
Individual
Patient Abuse
Milwaukee, WI ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2008
Owen Jay Jr Murphy
Individual
Patient Abuse
Norco, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2008
Vonda Marie Morris
Individual
Revocation
Owensboro, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Javier Roberto More
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Mark Eugene Moore
Individual
Revocation
Alabaster, AL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Karen V Moore
Individual
Revocation
Memphis, TN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Desmond Montoya
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Charles Darnell Jr Mitchell
Individual
Patient Abuse
River Rouge, MI ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2008
Ronald Edward Milum
Individual
Revocation
Riverside, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Valentina M Milman
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Alexander D Milman
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Beth Marie Michel
Individual
Patient Abuse
Germantown, WI ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2008
Daniel W Merk
Individual
Drug Felony
Willard, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2008
Deauntay Francine Mckinney
Individual
Program Crime
Benbrook, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Vernelle E Mckennon
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Cecilia Mcintyre
Individual
Revocation
Marshville, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Brandon M Mcdonnell
Individual
Revocation
Winter Springs, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Debbie A Mccain
Individual
Revocation
Union, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Donna M Massaro
Individual
Felony Fraud
Hackettstown, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2008
Susan Diane Martindale
Individual
Revocation
Texarkana, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Connie Martin-hall
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Shahrokh Majdi
Individual
Program Crime
Newbury Park, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Laurie Magbanua
Individual
Felony Fraud
Chatsworth, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2008
Matthew Odde Lyman
Individual
Patient Abuse
Beaver, UT ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2008
Candal Long
Individual
Program Crime
Muleshoe, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
April Elias Liberato
Individual
Patient Abuse
National City, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2008
Virginia L Lewis
Individual
Program Crime
Douglasville, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Shandrekya Jazell Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Rhonda Faye Harris Lee
Individual
Revocation
Terlton, OK ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Mary J Lee
Individual
Revocation
Cleveland, TN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Damon Andrew Laziman
Individual
Revocation
Vero Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Krystle D Lawrence
Individual
Revocation
Gainesville, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
James J Lacey
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Michael Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Sheldon Kresler
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2008
Gail L Korman
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Tiffany Koonce
Individual
Felony Fraud
Graham, TX ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2008
Lusine Khatchatryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Wendy Marie Kersey
Individual
Revocation
Jacksonville, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Dana Michelle Keller
Individual
Program Crime
Melvindale, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
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.