Most recently dated HHS-OIG exclusions
Monroe C Schiffman
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2007
Patricia S Scheuffele
Individual
Revocation
Ferndale, WA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Iggy Santisteban
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2007
Joshua David Salvador
Individual
Revocation
Hollywood, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Susanna Alene Ross
Individual
Revocation
Austin, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Walter David Rommel
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Linda Rae Romine
Individual
Revocation
Contaro, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Kisha Robinson
Individual
Revocation
Providence, RI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Laticia Rivas
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Robert Douglas Redfield
Individual
Drug Felony
Seattle, WA ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2007
Donna Lou Ramsey
Individual
Revocation
Santee, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Irma Chiang Rafael
Individual
Patient Abuse
Las Vegas, NV ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2007
Colleen Peters
Individual
Revocation
Queenstown, MD ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Kristi Lee Pecor
Individual
Revocation
Franklin, VT ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
David Harvey Pearce
Individual
Revocation
Northglenn, CO ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Melissa Parlee
Individual
Revocation
Braintree, MA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Amy Braswell Osorio
Individual
Revocation
Morrisville, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Maritza Orantez
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Neil E Norwood
Individual
Program Crime
Wilton, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Pamela Gita Nagy
Individual
Revocation
Granada Hills, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Steven Nadeau
Individual
Patient Abuse
Cortland, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2007
Joe P Moss
Individual
Program Crime
Chapel Hill, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Daniel Scott Morgan
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Jamie Lynn Moore
Individual
Patient Abuse
Tulsa, OK ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2007
Debbie M Monroe
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Kathleen Mary Moffett
Individual
Revocation
Garland, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Connie Metzinger
Individual
Revocation
Reno, NV ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Rachel Joiner Merrill
Individual
Revocation
Belville, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Anna Alicia Mendivil
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Daniel D Melland
Individual
Revocation
Hudson, ME ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Robbin Lavon Mckinion
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Gary J Mccallum
Individual
Revocation
Bellingham, WA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Diane Renee Mauro
Individual
Revocation
Roeland Park, KS ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Kazuko Traci Matsuda
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Gene Clayton Jr Luce
Individual
Revocation
Converse, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Alma A Lopez
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Tanya Raeschell Long
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2007
Dawn Lever
Individual
Revocation
Pelham, NH ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Sandra Leos
Individual
Revocation
Arlington, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Grace P Lemaster
Individual
Revocation
Rosenberg, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Aaron Todd Lee
Individual
Revocation
Granbury, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Michael A Lanning
Individual
Revocation
Paulden, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Veronica Lynn Kollman
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Gerald P Klapper
Individual
Loan Default
Pembroke Pines, FL ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 20, 2007
Mary H King
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
James Keo
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Kimberly Michelle Kelley
Individual
Revocation
Sanger, TX ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Kahlin Lee Kelley
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Jon Kazaniuk
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Edward R Kapturasky
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
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.