Most recently dated HHS-OIG exclusions
Lonnetta Shanell Medcalf
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Bobby Todd Mcnutt
Individual
Felony Fraud
Merkel, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Stephia L Mcneal
Individual
Program Crime
Alamo, TN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Shelly Arends Mcnally
Individual
Revocation
Webster City, IA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Toni Kim Mcintosh
Individual
Program Crime
Rock Springs, WY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Rebecca J Mccroskey
Individual
Revocation
Mount Washington, GA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Lisa P Maynard
Individual
Revocation
Catlettsburg, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Diane Louise Mayer
Individual
Revocation
Nora Springs, IA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Terri Joann Mayberry
Individual
Revocation
Colstrip, MT ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Laura Jean Matthew-thompson
Individual
Revocation
Fayetteville, NC ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Ray D Martin
Individual
Revocation
Eloy, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Marco Antonio Marrero
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Maria Del Rosario Manzo
Individual
Program Crime
Camarillo, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Harold Lutz
Individual
Revocation
Indiana, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Marianne T Lugo-santiago
Individual
Revocation
Elizabethtown, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Tyra Love
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Mark Joseph Louviere
Individual
Drug Felony
Waterloo, IA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2008
Isabella Lopez
Individual
Revocation
Compton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Nicholas T Loiacono
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2008
Mariah Elizabeth Linn
Individual
Revocation
Greenbrier, AR ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Katie M Leone
Individual
Revocation
Salem, NH ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Tracy Anne Lengeling
Individual
Revocation
Des Moines, IA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
John Laws
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Jacob Jonathan Lavi
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Nicole Merie Latham
Individual
Revocation
Mineola, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Dennis Lasorda
Individual
Patient Abuse
Gwynedd, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Jennifer Lynn Landree
Individual
Revocation
Shannon Hills, AR ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Terri L Lancaster
Individual
Revocation
Hendersonville, TN ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Ohun Kwon
Individual
Felony Fraud
Cerritos, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Diane Kwolek
Individual
Felony Fraud
Pawtucket, RI ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Roland A Krauss
Individual
Revocation
Redmond, WA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Wilma G Kpohanu
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Carey J Kovacs
Individual
Drug Felony
Mooresville, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2008
Hasija Kobiljak
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Steven Daniel Klein
Individual
Revocation
Paris, AR ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Dana Allyson Kinas
Individual
Revocation
Ogden, UT ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Matthews K Kimu
Individual
Program Crime
Osceola, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Joyce Marie Khan
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Joyce M Khan
Individual
Revocation
Santa Rosa, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Amjad M Khan
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Fae E Kerr
Individual
Revocation
Derby, VT ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Mary E Kenyon
Individual
Patient Abuse
Cortland, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Krista Lee Kelley
Individual
Revocation
Oskaloosa, IA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Jon Christopher Kazaglis
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Raouf K Mamood Karimboccus
Individual
Program Crime
Yardley, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Steven J Kahan
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Phyllis Conner Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Ashlee Nicohl Jones
Individual
Revocation
Lewisville, TX ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Maggie Jean Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
John D Johnson
Individual
Felony Fraud
Paris, KY ·
Felony conviction relating to health care fraud
· 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.