Most recently dated HHS-OIG exclusions
Charlotte Moreland
Individual
Felony Fraud
Treton, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2008
Karen Louise Mays Qui Moody
Individual
Revocation
Portageville, MO ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Gabriel Montalvo
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Thomas Raymond Minor
Individual
Program Crime
Tonganoxie, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Arlene B Mingo
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Caprice D Miller
Individual
Revocation
Amarillo, TX ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Carole Mertzlufft
Individual
Revocation
Murrells Inlet, SC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Steve Heredia Mendoza
Individual
Revocation
Mission Viejo, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Richard Allen Mcdaniel
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Monica S Mcclure
Individual
Revocation
Beaver Dam, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Dawn Marcucci
Individual
Revocation
Warren, MA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Jarvis L Malone
Individual
Patient Abuse
Lexington, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2008
Tatyana Magaga
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
David Christopher Lucero
Individual
Felony Fraud
Visalia, CA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2008
Ann Lynette Lloyd
Individual
Revocation
Dickson, TN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Kimmie Jean Littke
Individual
Felony Fraud
Jones, OK ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2008
Elizabeth Ann Laughary
Individual
Revocation
Utica, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Catherine Jean Konicki
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Beth Suzanne Knowles
Individual
Patient Abuse
Federal Way, WA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2008
Shannon Kissinger
Individual
Revocation
Princeton, WV ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Melanie A King
Individual
Felony Fraud
Selmer, TN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2008
Brandy Michelle Kidd
Individual
Revocation
Manchester, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Sevil Karagezyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Hannah Elizabeth Jones
Individual
Revocation
Mt Sterling, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Brandon Scott Johnson
Individual
Revocation
Raiford, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Ashley Leann Johnson
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Summer Lorraine Jensen-toft
Individual
Felony Fraud
Mission Viejo, CA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2008
Holly Ann Jacobson
Individual
Revocation
Montour, IA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Silvia Hutchinson-barrie
Individual
Program Crime
Amelia, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Melynda Jean Hull
Individual
Felony Fraud
Monogahela, PA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2008
Beverly Huff
Individual
Revocation
Counce, TN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Linda Ellen Hovde
Individual
Revocation
S Sioux City, NE ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Teresa Holguin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Gary Jo Hayes
Individual
Patient Abuse
Dubuque, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2008
Charlene Roberta Hayes
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Kenneth Russell Hatfield
Individual
Revocation
Ellenton, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Michael James Hansen
Individual
Revocation
Altus, OK ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Christy Smith Graves
Individual
Revocation
Burkesville, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Donna Godwin
Individual
Revocation
Bay Minette, AL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Scott A Gilbertson
Individual
Revocation
Sheboygan, WI ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Eusebio T Gamino
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Charles R Gabbard
Individual
Patient Abuse
Manchester, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2008
Theodore Michael Frazier
Individual
Patient Abuse
Owatonna, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2008
Dana Cheryl Flowers
Individual
Revocation
Maryville, TN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Jessica Flaherty
Individual
Revocation
Holbrook, MA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Penny Lea Fairman
Individual
Revocation
Show Low, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Adrienne Janine Ellis
Individual
Patient Abuse
Baton Rouge, LA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2008
Angela Michelle Edwards
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Holly Nicole Totten Easley
Individual
Revocation
Tulsa, OK ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Luella M Durant
Individual
Revocation
Shalimar, FL ·
License revocation, suspension, or surrender
· Exclusion date Aug 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.