Most recently dated HHS-OIG exclusions
Diana Marie Smith
Individual
Revocation
Kenner, LA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Kimberly Floyd Shuman
Individual
Drug Felony
Hinesville, GA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Melinda Faye Shows
Individual
Revocation
Stringer, MS ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Sean N Shields
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
James Joseph Sheridan
Individual
Revocation
Estherville, IA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Arthur L Sellers
Individual
Revocation
North Port, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Julius Seiler
Individual
Drug Felony
Coral Springs, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Michael E Sears
Individual
Revocation
Corbin, KY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Edward Theodore Schwab
Individual
Drug Felony
Pollock, LA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Julia Kate Scholz
Individual
Revocation
Centreville, AL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Stephany Kathal Bales Scammahorn
Individual
Revocation
Edmond, OK ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Victoria Ann Ruiz
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Juan Tomas Jr Rodriguez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Alexis Vincent Robinson
Individual
Program Crime
Eustis, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
D Mike Robertson
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Douglas J Roberts
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Megan Jarrett Righter
Individual
Revocation
Glen Lyon, PA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Catherine A Ridener
Individual
Revocation
Paris, TN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Gerri Lynn Roden Mcel Richardson
Individual
Revocation
Oklahoma City, OK ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Yvonne May Richards
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Michelle C Richards
Individual
Revocation
Miami Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Linda Kay Register
Individual
Revocation
Weatherford, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Amy L Purser
Individual
Revocation
Magee, MS ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Andre A Polishuk
Individual
Loan Default
Mt Laurel, NJ ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 20, 2008
Gregory Pinegar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Scott H Pierson
Individual
Revocation
Orange Park, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Audrey J Phythian
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Radha Saraswati Philip
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Sergio Perez
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Aldo Perez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Daniel Pelzer
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
J Jesus Partida
Individual
Patient Abuse
Beaver, UT ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2008
Ken Mason Parks
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Sharon Renee Otey
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Ninnette Marie Ortiz
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Debra Danette Oliver
Individual
Revocation
Jacksons Gap, AL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Robert Olie
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
E Goodman Obot
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Derrick Keith Norris
Individual
Revocation
Auburn, AL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Marianne Morgan
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Juan Lino Moreno
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Jeanne A Montgomery
Individual
Revocation
Gallatin, TN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Kathleen Mitchell
Individual
Drug Felony
Palmyra, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Sarfraz A Mirza
Individual
Drug Felony
Melbourne, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Sandra Ann Miranda
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Connie Ann Mills
Individual
Revocation
Monticello, UT ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Michael Joseph Millette
Individual
Drug Felony
Crystal Lake, IL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Faramarz Memari
Individual
Revocation
Port St Lucie, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Catherine Medina
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
M Leeanne Mcpherson
Individual
Revocation
Bridgeton, NH ·
License revocation, suspension, or surrender
· Exclusion date Jan 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.