Most recently dated HHS-OIG exclusions
Magalie Remy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Karen S Reising
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Karen Gayle Reed
Individual
Revocation
Tyler, TX ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Richard G Ramirez
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Holly Marie Pruitt
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Renee Polowski
Individual
Revocation
Margate, FL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Brandie Perry
Individual
Patient Abuse
Dundee, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Michael Neal Pelter
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Cecile A Pastrana
Individual
Revocation
Vallejo, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Lisa Ann Orman-maddalino
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Juan Carlos Ocana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Sharon Colleen O'malley
Individual
Revocation
Northglenn, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Marilyn Ruth Neville
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Stacey Money Morton
Individual
Drug Felony
Muldrow, OK ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2007
Dennis Q Mortensen
Individual
Revocation
Sanford, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Virginia Sue Moore
Individual
Drug Felony
Horatio, AR ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2007
Larenda F Mitchell
Individual
Patient Abuse
Brooklyn Park, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Paul James Jr Michener
Individual
Patient Abuse
Aurora, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Rita Jane Metz
Individual
Revocation
Athens, AL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Rene Mesa
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Stacy Irvine Meadows
Individual
Program Crime
Covington, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Tia Lorie-ellen Mcmurtrey
Individual
Revocation
Ammon, ID ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Eldora Mccall
Individual
Felony Fraud
Cranbury, NJ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Juan Carlos Mateo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Dwight S Martinez
Individual
Drug Felony
Weston, FL ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2007
Luis Jacinto Marti
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Rebecca Higgins Marcelin
Individual
Revocation
Bailey, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Isis Machado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Debra Kay Luther
Individual
Revocation
Dothan, AL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Angel Sanford Lowery
Individual
Revocation
Collins, MS ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Chad R Livdahl
Individual
Patient Abuse
Safford, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Sofia Litovsky
Individual
Program Crime
Minnetonka, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Shantella A Leblanc
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Daniel Lado
Individual
Patient Abuse
Des Moines, IA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Jeanette Renee Kull
Individual
Revocation
Sahuarita, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Teresa Lynn Knoll
Individual
Revocation
Glendive, MT ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Avis Sabrina Kinzer
Individual
Revocation
Genesee, ID ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Catherine Rae Kinnunen
Individual
Program Crime
Seaside, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Amir Abbas Khalafalla
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Patricia Ann Kennedy
Individual
Program Crime
Ste Genevieve, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Alexander Karshenboym
Individual
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Zahra Karim
Individual
Patient Abuse
Dublin, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Yolette Joseph
Individual
Patient Abuse
Spring Valley, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Nora Jean Jordan
Individual
Revocation
Spokane, WA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
David Ross Johnson
Individual
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Rosario Gomez Jimenez
Individual
Felony Fraud
Pasadena, TX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Mitchelle Janniece Jackson
Individual
Revocation
Tuscaloosa, AL ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Sandra Kaye Irvine
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Robin Lynn Irvine
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Bruce Clyde Hunter
Individual
Revocation
Ogden, UT ·
License revocation, suspension, or surrender
· Exclusion date Sep 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.