Most recently dated HHS-OIG exclusions
Ghassan Michel Joudy
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2007
Renee Rudd Johnson
Individual
Felony Fraud
Emerson, AR ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2007
Vikas Kumar Jain
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Donald C Iasimone
Individual
Revocation
Pawtucket, RI ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Daniel Joseph Huffman
Individual
Felony Fraud
Warren, OH ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2007
Dennis Lee Howe
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2007
Lianita Howard
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Pamela Alita Houston
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Sharon Lynn Homer
Individual
Revocation
Laytonville, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Rosa Sutton Holley
Individual
Revocation
Greensboro, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Mary Rose Hickson
Individual
Revocation
Westfield, MA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Patricia Hermida
Individual
Revocation
Goleta, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Nalinee L Hawnsvanij
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Christie Y Hawkins
Individual
Revocation
Fort Payne, AL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Deborah Guerricaechevarria
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Nellie Guerrero
Individual
Revocation
Whittier, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Veronica L Gouge
Individual
Revocation
Palm Coast, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Angela Dawn Glasgow
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Angela Renee Furnas-woolman
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Mary A Fisher
Individual
Revocation
Weymouth, MA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Elia A Fiata
Individual
Obstruction
Yonkers, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 20, 2007
Frank T Jr Farris
Individual
Revocation
Memphis, TN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Barbara Lee Fadely
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Iyad Abu El Hawa
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Udo Ekpo
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Leon Alan Egleston
Individual
Drug Felony
Mercer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2007
Robin Dawn Dunn
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Richard John Drury
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2007
Debra J Drummond
Individual
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Stephanie Marie Diouf
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Lino Dimatteo
Individual
Drug Felony
Munroe Falls, OH ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2007
Maryanne Dillard
Individual
Revocation
Incline Village, NV ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Tamatha Davis
Individual
Patient Abuse
Monroe, LA ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2007
Connie J Davis
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Stephen Michael Czekiel
Individual
Program Crime
Emmett, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Eric Jean Cropp
Individual
Revocation
Bay Village, OH ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Kara Michelle Cox
Individual
Revocation
Bronston, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Thomas Joseph Corso
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Gerilyn Connor
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Benny Margaret Carvajal
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Richard William Carroll
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Michael Anthony Veloso Cabanes
Individual
Revocation
Litchfield Park, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Joshua Lee Butcher
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Sharon S Burton
Individual
Revocation
Jackson Springs, NC ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Rhonda Dee Brown
Individual
Revocation
Columbus, IN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Jacque Jean Bovee
Individual
Revocation
Corte Madera, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Donald Edward Beckett
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Paul K Barkal
Individual
Revocation
Highland, IN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Melissa Johnsey Bahnsen
Individual
Revocation
Lake Charles, LA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Shelly Baham
Individual
Revocation
Lafayette, LA ·
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.