Most recently dated HHS-OIG exclusions
Ronald A Mciver
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Earvwin Dwayne Mccullar
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Kelly Susan Matthews
Individual
Revocation
Satellite Beach, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Tashiany Martin
Individual
Felony Fraud
Lawrenceville, GA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Nicole Martin
Individual
Felony Fraud
Martinsville, VA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Jorge Luis Marquez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Deborah A Markley-lewis
Individual
Revocation
Largo, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Krista Karen Margie
Individual
Revocation
Bessemer, AL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Rafik Raf Manukyan
Individual
Program Crime
Van Nuy, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Anush Anush Manukyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
May M Manibusan
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Paula Jean Malec
Individual
Revocation
Houston, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Carlos Rodolfo Maggi
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Lorraine Saulsberry Magee
Individual
Patient Abuse
Houma, LA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2008
Gregorio Anguiano Macias
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
James Shelby Lunceford
Individual
Revocation
Longwood, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Gloria June Lee
Individual
Drug Felony
Amarillo, TX ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Colette Lee
Individual
Patient Abuse
Garden Grove, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2008
Neil Jay Leder
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Elaine Carol Lamora
Individual
Revocation
Clearwater, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Cecilia E Labajo
Individual
Revocation
Watsonville, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Jacqueline Louise Kubena
Individual
Revocation
Hallettsville, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Scott F Koyen
Individual
Revocation
Vancouver, WA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Rhonda Lynn Komraus
Individual
Revocation
Moorpark, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Thomas E Knecht
Individual
Revocation
Napa, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Dost Mohammad Khattak
Individual
Revocation
Huntsville, AL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Gaye Leonard Key
Individual
Revocation
Pflugerville, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Ardella Jordan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Sandra Marie Jones
Individual
Revocation
Cape Coral, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Jeni Jones
Individual
Revocation
Jonesville, LA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Jackie Marie Johnson
Individual
Program Crime
Roanoke Rapids, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Cindy Charlotte Jensen
Individual
Revocation
Waco, TX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Steven Jagemann
Individual
Drug Felony
West Allis, WI ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Ellen Itzkowitz
Individual
Revocation
Somerville, MA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Faye Ann Inoue
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Charles Omoryi Ihaza
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Janice Ann Husted
Individual
Revocation
Altoona, FL ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
William Earl III Humphries
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Ronald Farrell Hughes
Individual
Revocation
Great Falls, MT ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Stephanie Anne Howard
Individual
Revocation
Laurel, MS ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Judy Irene Houze
Individual
Felony Fraud
Ft Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Andrew Anthony Jr Holguin
Individual
Revocation
Palm Desert, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Sara Henry
Individual
Revocation
Lindenwold, NJ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Melinda Ann Henegar
Individual
Revocation
Kingsport, TN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Angela L Haymon
Individual
Revocation
Morton, MS ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Shannon M Hawley
Individual
Drug Felony
Ocala, FL ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Bonnie Sue Hansen
Individual
Revocation
Edmond, OK ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Thomas Anthony Hanny
Individual
Drug Felony
Lewisburg, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Margaret Esther Hannon
Individual
Patient Abuse
Cedar Rapids, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2008
Katayon Haghighat
Individual
Revocation
Salt Lake City, UT ·
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.