Most recently dated HHS-OIG exclusions
Hershl Schwartz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Paul Lee Schleicher
Individual
Drug Felony
Archie, MO ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2008
Barbara Scampoli
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Marie Healy Savacool
Individual
Revocation
Sicklerville, NJ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Michelle Miller Saunders
Individual
Revocation
Punta Gorda, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Ana Maria Santi
Individual
Felony Fraud
Forest Hills, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Doretha H Samuels
Individual
Revocation
Panama City, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Patryce Ebony Ryland
Individual
Revocation
Newport News, VA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Roy Alexander III Russell
Individual
Revocation
Palmdale, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Melody Diane Robledo
Individual
Revocation
Glen Rose, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Rhonda Jean Robinson
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Peggy Jeanette Roberts
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Mandy Jane Betts Roberts
Individual
Felony Fraud
Naples, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Angela Marie Richardson
Individual
Patient Abuse
Davenport, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Dallas Charlene Reed
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Rafael Razuri
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Kim J Rayborn
Individual
Patient Abuse
Williamsburg, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Charlotte Ann Price
Individual
Revocation
Philip, SD ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Shayne Norman Pound
Individual
Program Crime
Baxter, MN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Valerie Potter
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Ann Cecilia Pope
Individual
Revocation
Venice, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
David Plache
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Terry Lee Pierson
Individual
Program Crime
Watertown, SD ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Gleanna Phillips
Individual
Felony Fraud
Milton Freewater, OR ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Sophia Marie Penley
Individual
Revocation
Barstow, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Priscilla Ann Patterson
Individual
Program Crime
Laurinburg, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Paul Alexander Pasman
Individual
Program Crime
Mishawaka, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Stephanie Jean Parker
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Julie Patricia Palhof
Individual
Revocation
Jupiter, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Amy Elizabeth Pace
Individual
Revocation
Keystone, IA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Alvin Owens
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Fernando Henry Nolan
Individual
Revocation
Gadsden, AL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Kieron Anthony Nisbet
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Nancy A Niklaus
Individual
Revocation
Pittsburgh, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Myrna Otero Nebres
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Deborah Morris
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Stacy Morford
Individual
Revocation
Grand Junction, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Mark David Monseu-french
Individual
Revocation
Lakewood, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Jennifer Carmian Moeller
Individual
Revocation
Davenport, IA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Wilson Leroy Mitchell
Individual
Felony Fraud
Durant, OK ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Valarie Lynn Mitchell
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Tanya Renee Mills
Individual
Revocation
Hazard, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Sonia Yvette Mills
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Patricia Ann Miller
Individual
Revocation
Columbus, MT ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Julie Ann Miller
Individual
Drug Felony
Carlsbad, CA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2008
Jean Chantel Miller
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Gary Allen Miller
Individual
Patient Abuse
Plainfield, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Lou Ann Meradith Merritt
Individual
Revocation
Corbin, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Stephen Dale Merrick
Individual
Revocation
Big Spring, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Bernardo Pagarigan Jr Mendoza
Individual
Revocation
Tempe, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 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.