Listed in latest imported file
1,774
About HHS-OIG exclusions in Colorado
The records on this page are individuals and entities with a Colorado address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The HHS-OIG LEIE
file imported on October 4, 2026 lists 1,774 Colorado
records — 1,716 individuals
and 58 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Colorado
Colorado cities with the most HHS-OIG LEIE exclusion records include
Denver (307), Colorado Springs (137), Aurora (132), Pueblo (91), Littleton (63), Fort Collins (50).
Top exclusion types in Colorado
The most common statutory bases for exclusion in Colorado are
license revocation, suspension, or surrender (1,044), conviction of program-related crimes (245), conviction relating to patient abuse or neglect (186), felony conviction relating to health care fraud (102), felony conviction relating to controlled substance (74).
Provider categories in Colorado
Common provider categories among excluded Colorado records include
Individual - Licensed Health Care Service Provider (518), Skilled Nursing Facility (313), Nursing Profession (255), Hospital (68), Medical Practice, MD (55), Physician (MD, DO) (52).
Records (1,774)
Manikhone Vongphachanh
Individual
Patient Abuse
Colorado Springs, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2009
Kristy Lynn Thornton
Individual
Patient Abuse
Colorado Springs, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2009
Katrina Amber Mccafferty
Individual
Felony Fraud
Trinidad, CO ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2009
Peter Bradley Gulla
Individual
Loan Default
Colorado Springs, CO ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2009
Gabrielle Josette Ada Somo
Individual
Felony Fraud
Aurora, CO ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2009
Joan Tierney Squires
Individual
Patient Abuse
Westminster, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Margie Therese Landrum
Individual
Felony Fraud
Colorado Springs, CO ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2009
Toni Rebecca Jaramillo
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Donna Maria Hanna
Individual
Revocation
Golden, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Jessica Denise Banks
Individual
Revocation
Brush, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Robert Lee Sims
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Judy Lynell Mitchell
Individual
Patient Abuse
Northglenn, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2009
Ralph Vincent Jr Martin
Individual
Patient Abuse
Westminster, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2009
Mary Alice Griffin
Individual
Revocation
Wheat Ridge, CO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Margaret Ann Gherardi
Individual
Revocation
Fort Collins, CO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Dennis Lee Behm
Individual
Patient Abuse
Englewood, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2009
Vicki Lynn Bauer
Individual
Drug Felony
Pueblo, CO ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2009
Massage For Wellness, LLC
Entity
Controlled Entity
Broomfield, CO ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2009
American Wellness Associates,
Entity
Controlled Entity
Lakewood, CO ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2009
Erin Elizabeth Williams
Individual
Revocation
Loveland, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Angelina Georgia Villalobos
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Steven Eugene Mahn
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Cynthia Ann Landas
Individual
Revocation
Florence, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Kit Corinne Frisk
Individual
Revocation
Brighton, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2009
Daniel Crispin Arnold
Individual
Program Crime
Sterling, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
D And D Medical, INC
Entity
Controlled Entity
Aurora, CO ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2009
Katherine Kay Warren
Individual
Revocation
Greeley, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Timothy John Smith
Individual
Felony Fraud
Canon City, CO ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2009
Christopher Lee Ortega
Individual
Fraud
Walsenburg, CO ·
Conviction relating to fraud
· Exclusion date Mar 19, 2009
Solomon James Holla
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Ester Bencomo
Individual
Revocation
Greeley, CO ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2009
Laura Kaye Batts
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Raymond Francis Armelino
Individual
Patient Abuse
Las Animas, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 18, 2008
Robert Charles Westerfield
Individual
Revocation
Monument, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Sylvia Marie Street
Individual
Revocation
Woodland Park, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Julie Ann Shrank
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Audrey Ann Ortiz
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
James Douglas Montoya
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Pamela Jean Mccaffrey
Individual
Revocation
Aurora, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Tracey Elisabeth Lister
Individual
Revocation
Lakewood, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Kathryn Louise Levy
Individual
Revocation
Aurora, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Cassandra Dawn Hebberd
Individual
Revocation
Walsh, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Lisa Michelle Goodwin
Individual
Drug Felony
Loveland, CO ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2008
Judy Ann Garrett
Individual
Revocation
Longmont, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Destini Sofia Felina Garbino
Individual
Drug Felony
Fort Collins, CO ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2008
Jessica Louise Evig
Individual
Felony Fraud
Westminster, CO ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2008
Kimberly Ann Eslinger
Individual
Revocation
Brighton, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
James Felix Elliott
Individual
Revocation
Fort Collins, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Bryan Kent Dennis
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Patricia Cunningham
Individual
Revocation
Alamosa, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
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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.