About HHS-OIG exclusions in Ballwin, Missouri
The records on this page are individuals and entities with a Ballwin, Missouri
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
latest imported HHS-OIG LEIE dataset lists 23 currently excluded
records in Ballwin — 17
individuals and 6
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 exclusion types in Ballwin
The most common statutory bases for exclusion in Ballwin, Missouri are
conviction of program-related crimes (9), license revocation, suspension, or surrender (6), entities controlled by a sanctioned individual (2), exclusion or suspension under a federal or state health care program (2), conviction relating to patient abuse or neglect (2).
Provider categories in Ballwin
Common provider categories among excluded Ballwin records include
Individual - Licensed Health Care Service Provider (4), Other Business (3), Individual (Unaffiliated) (3), Skilled Nursing Facility (2), Optical Practice (2), Nursing Profession (2).
Records (23)
Makin Uddin Ahmed
Individual
Revocation
Ballwin, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Kathleen Marie Holliday
Individual
Revocation
Ballwin, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Yvette Jacinta Thomas
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jan 2025
Michael J Mccormac
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Nov 2024
Hend Msallati
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jul 2020
Rehan Anwar Rana
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Feb 2020
Michael David Russo
Individual
Revocation
Ballwin, MO ·
License revocation, suspension, or surrender
· Excluded Nov 2017
Walter Javier Martinez
Individual
Patient Abuse
Ballwin, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2017
Zia Iqbal
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jan 2017
Baby Boomers Plus Lc
Entity
Controlled Entity
Ballwin, MO ·
Entities controlled by a sanctioned individual
· Excluded Dec 2014
Baby Boomers In Home Care Lc
Entity
Controlled Entity
Ballwin, MO ·
Entities controlled by a sanctioned individual
· Excluded Dec 2014
Baby Boomers Health LLC
Entity
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Nov 2014
Irshad Ahmad Khan
Individual
Program Suspension
Ballwin, MO ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2012
Southside Clinic, INC
Entity
Program Suspension
Ballwin, MO ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 2012
David Orville Roark
Individual
Revocation
Ballwin, MO ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Kellie Marie Hoekstra
Individual
Revocation
Ballwin, MO ·
License revocation, suspension, or surrender
· Excluded May 2009
William Joseph III Clark
Individual
Patient Abuse
Ballwin, MO ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2006
Gail Patrick
Individual
Felony Fraud
Ballwin, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2004
Sheryl M Neumann
Individual
Drug Felony
Ballwin, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2002
Rakhil M Zaidman
Individual
Revocation
Ballwin, MO ·
License revocation, suspension, or surrender
· Excluded Mar 1997
Harold J Pedersen
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jun 1989
County Optical Service, INC
Entity
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jun 1989
County Eye Clinic, INC
Entity
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jun 1989
← All Missouri records
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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.