Listed in latest imported file
1,302
About HHS-OIG exclusions in Georgia
The records on this page are individuals and entities with a Georgia 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 1,302 Georgia
records — 1,196 individuals
and 106 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 Georgia
Georgia cities with the most HHS-OIG LEIE exclusion records include
Atlanta (188), Folkston (114), Jesup (77), Decatur (69), Marietta (43), Mcrae (37).
Top exclusion types in Georgia
The most common statutory bases for exclusion in Georgia are
conviction of program-related crimes (647), license revocation, suspension, or surrender (224), default on health education loan or scholarship obligations (109), felony conviction relating to health care fraud (74), entities controlled by a sanctioned individual (71).
Provider categories in Georgia
Common provider categories among excluded Georgia records include
Business Owner / Executive (203), Individual - Licensed Health Care Service Provider (149), Medical Practice, MD (111), Employee - Private Sector (90), Nursing Profession (82), Chiropractic Practice (80).
Records (1,302)
Jose Alberto Nunez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Heather Renee Mulkey
Individual
Revocation
Hiawassee, GA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2012
Ebb A Jr Greenwood
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Fidel Castro
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Lesder O Casanova
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Raul Alvarez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Julian Osbon
Individual
Kickbacks
Augusta, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 25, 2012
Nuirka Rasco
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Stephanie Diane Gill
Individual
Program Crime
Dublin, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Najam Azmat
Individual
Revocation
Waycross, GA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Cecil Risher
Individual
Program Crime
Brunswick, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Lori Clements
Individual
Felony Fraud
Bloomingdale, GA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2012
Ariel Vicent Chong
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Reynel Betancourt
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Jorge L Zamora
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Stacey Watson
Individual
Program Crime
Swainsboro, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
John D Rives
Individual
Patient Abuse
Morgan, GA ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2012
Iris Oswald
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Vicente Nistal R Guerra
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Modupe Anike Babanumi
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Robert Mark Ritchea
Individual
Kickbacks
Columbus, GA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 1, 2012
Eric J Pekarski
Individual
Loan Default
Midway, GA ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 19, 2012
Lisa Anne Norris
Individual
Revocation
Macon, GA ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Jose A Nogueira
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Hans Lobato
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Alejandro Enrique Casuso
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Erich Ruiz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Walter F Proano
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Felix A Arteaga
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Pedro Frometa
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
William Sosa
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ovidio Alonso Sanchez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Armando Sanchez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Roberto Rodriguez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alejandro Hernandez Quiros
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Omar Perdomo
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Gonzalo Nodarse
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Sarody Milian
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Kathy E Mansfield
Individual
Program Crime
Thomaston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Francisco Lara
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Rodolfo Gonzalez
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Pedro Gonzalez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Santiago Medina Gil
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Manuel J Fernandez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Luis A Beltran
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Pediatric Associates Of Thomas
Entity
Controlled Entity
Thomaston, GA ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2011
Matilda L Prince
Individual
Program Crime
Mineral Bluff, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Robert Martinez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Stanace Tangeral Maddox
Individual
Revocation
Lithonia, GA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2011
Alberto Bernardo Alvarez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
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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.