Most recently dated HHS-OIG exclusions
Ronald Eugene Harris
Individual
Drug Felony
Miami, FL ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2008
Kyle Glenn Harris
Individual
Revocation
Corning, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Kristy Lee Hanson
Individual
Program Crime
Maynard, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Donna S Hamshar
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Elaine Haggard
Individual
Revocation
Lewisville, ID ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Francine Greco
Individual
Loan Default
Ambler, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 2008
Yvetta Teresa Gray
Individual
Program Crime
Asheville, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Juan R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Lynn Ora Gonzales
Individual
Revocation
Fruita, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Ernest Lee Jr Glover
Individual
Patient Abuse
Amarillo, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2008
Tamara Annette Gavin-freeman
Individual
Program Crime
Clear Lake, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Kimberly K Garrett
Individual
Revocation
Owensville, IN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Patricia Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Jafet Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Katria Lynn Flowers
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2008
Rodolfo Ricardo Finkelstein
Individual
Revocation
Farmington, MI ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Bruce L Fechnay
Individual
Revocation
Dresher, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Ibanga Marcus Ekpo
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Kathleen Marie Derezinski
Individual
Revocation
Colorado Sprigns, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Lee Ann Crosbie
Individual
Revocation
North Ogden, UT ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Charlotte A Croley
Individual
Revocation
Woodville, FL ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
David Clayton Crawford
Individual
Program Crime
The Dalles, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Deborah Ann Coburn Morse
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Teresa L Clark
Individual
Revocation
Boise, ID ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Maureen Ciardiello
Individual
Revocation
Methuen, MA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Berta Caridad Chaviano
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Joi Maureen Chapman
Individual
Drug Felony
Conway, AR ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2008
Laurie Ellen Carpenter
Individual
Revocation
La Veta, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Jill Anne Carello
Individual
Revocation
Providence, RI ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Efren Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Kathleen Anne Campbell
Individual
Revocation
Malibu, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Tiffany Jay Burch
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Jeffery A Bray
Individual
Revocation
Tacoma, WA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Trisha Lynne Blair
Individual
Revocation
W Warwick, RI ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Karen Lee Bittner
Individual
Program Crime
Rock Springs, WY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Morris Berdichevsky
Individual
Revocation
Newton Center, MA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Lavonne M Begay
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Robert James Beauvais
Individual
Felony Fraud
Mitchell, SD ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2008
Erica Ann Bay
Individual
Patient Abuse
Ponca City, OK ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2008
Rosie Elizabeth Banks
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Linda Kay Bailey
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Melinda Rae Austin
Individual
Revocation
St Charles, IA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Charlene Atkins
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Chris Ashton
Individual
Revocation
Garden Valley, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Danielle Nicole Anderson
Individual
Revocation
Lakewood, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Jake Allen
Individual
Revocation
Lansing, MI ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Pablo Javier Aleman Sampedro
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Edward Daniel II Aguirre
Individual
Patient Abuse
Rialto, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2008
Surgical Leasing Company, LLC
Entity
Controlled Entity
San Diego, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2008
Split Rock Multi Care Center
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 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.