Most recently dated HHS-OIG exclusions
Kimerly Denise Pouncil
Individual
Felony Fraud
Boynton, OK ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Anita Yvonne Pope
Individual
Revocation
Gadsden, AL ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Pierre Pilovetzky
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
James Joseph Petrola
Individual
Drug Felony
Pensacola, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2008
Cindy J Peterson
Individual
Revocation
Woodstock Valley, CT ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Paulita Perez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Jesus Perez
Individual
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Tyana L Peoples
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Elaine E Patkotak
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Susan Elizabeth Palombo
Individual
Revocation
Sioux Fall, SD ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Richard Ozar
Individual
Revocation
Newbury Park, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Abrain Ortiz
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Alexandra Olenicheva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Winnie Pearl Oare
Individual
Drug Misdemeanor
Amana, IA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 18, 2008
Kenneth W O'neal
Individual
Revocation
Abilene, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Dawn M O'hare
Individual
Revocation
Exeter, NH ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
James Henry Jr Neal
Individual
Revocation
San Leandro, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Sherilyn Kay Nasser
Individual
Revocation
Spring, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Jodi Napolitano
Individual
Revocation
Fairhaven, MA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Iye Nabie
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2008
Neoncy Myers
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Exclusion date Sep 18, 2008
Rhonda D Moretto
Individual
Revocation
Knoxville, TN ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Ralph Gladwin Moore
Individual
Patient Abuse
Sacramento, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2008
Lynne Anne Moore
Individual
Revocation
Braintree, MA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
John F Montoni
Individual
Felony Fraud
Gloucester, MA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Rafael Montanez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Ivan M Molinero
Individual
Drug Felony
Wenatchee, WA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2008
Julio Cesar Millor
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Shelly Ann Miller
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Christopher Paul Gene Mautner
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Linda Ward Mason
Individual
Revocation
Fort Worth, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Justin James Martinez
Individual
Felony Fraud
Loveland, CO ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Cerise Le Nee Martin
Individual
Revocation
Bridge City, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Victor F Mariani
Individual
Drug Felony
Jamaica, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2008
Amber D Maloney
Individual
Revocation
Barre, VT ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Sheila Gail Madsen
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Krystal Marie Luna
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Reinaldo Lopez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Jillian Lopez
Individual
Revocation
North Billerica, MA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Philip Allen Lomath
Individual
Revocation
Atascadero, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Billy Shee Lim
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Carolyn Sue Lester
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Erlene F Lesa
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Aprille O Leeks
Individual
Revocation
Bascom, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Sabrina Winona Lawhorne
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Kathryn J Laschi
Individual
Revocation
Laconia, NH ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
David Jr Lamot
Individual
Revocation
Vernon, CT ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Bettina Sorbara Keyser
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Edward John Kennedy
Individual
Felony Fraud
Katy, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
John William Kanode
Individual
Program Suspension
Dallas, OR ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 18, 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.