Prohibited from doing regulated activities by the UK Financial Conduct Authority.

General: MEDICAL PRACTICE, MD
Specialty: PAIN MGMT/PHYSIATRIS
Medical license number: 1356341911
Address: 1041 MILLSTONE RD
City: CENTERVILLE
State: OH
Zip code: 45458
Exclusion type: Felony conviction relating to health care fraud. Minimum Period: 5 years (Social Security Act: 1128(a)(3), 42 USC §: 1320a-7(a)(3))
Exclusion date: 2012-05-20

General: HOSPITAL
Specialty: NURSE/NURSES AIDE
Address: 4209 E EVERETT DR
City: PHOENIX
State: AZ
Zip code: 85032
Exclusion type: License revocation, suspension, or surrender. Minimum Period: Period imposed by the state licensing authority. (Social Security Act: 1128(b)(4), 42 USC §: 1320a-7(b)(4))
Exclusion date: 2003-12-18

Name	Source	YOB
LE Laila El Massaoudi	Belgium - Sanctions List
LK Laila Karan	UK - Financial Conduct Authority Banned
LI Laila I Gomaa	USA - Health and Human Services List of Excluded Individuals and Entities	1944
LB Laila Baiba Coe	USA - Health and Human Services List of Excluded Individuals and Entities	1943
Laila Emmalee West	USA - mugshots.zone	2005

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Laila El Massaoudi

Laila Karan

Laila I Gomaa

Laila Baiba Coe

Laila Emmalee West