Listed in latest imported file
29
About HHS-OIG exclusions in Beaver, West Virginia
The records on this page are individuals and entities with a Beaver, West Virginia
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 29
records in Beaver — 28
individuals and 1
entity. 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 Beaver
The most common statutory bases for exclusion in Beaver, West Virginia are
conviction of program-related crimes (19), felony conviction relating to controlled substance (3), felony conviction relating to health care fraud (3), license revocation, suspension, or surrender (2), fraud, kickbacks, and other prohibited activities (1).
Provider categories in Beaver
Common provider categories among excluded Beaver records include
Business Owner / Executive (7), Osteopathic Practice (3), Medical Practice, MD (3), Individual - Licensed Health Care Service Provider (3), Ambulance Company (3), Physician (MD, DO) (2).
Records (29)
Andrew Chmiel
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Musa Bangura
Individual
Felony Fraud
Beaver, WV ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Randy Dale Yost
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Tony Garrett Taylor
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Richard E Paulus
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Cheryl Mcgrath
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Shawn Maurice Thorpe
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Donald Kevin Collins
Individual
Felony Fraud
Beaver, WV ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2018
Darryl Vashaun Stanford
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Edwin L Fuentes
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Anthony Ferguson
Individual
Drug Felony
Beaver, WV ·
Felony conviction relating to controlled substance
· Exclusion date Apr 19, 2018
Kevin D Carter
Individual
Patient Abuse
Beaver, WV ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2018
Donnie Lee II Phillips
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Ramon Enrique Lazaro Furelos
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Donald Blaine
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Richard J II Sievers
Individual
Drug Felony
Beaver, WV ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2010
Martin Ifeani Iroegbu
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Francis Habo George
Individual
Felony Fraud
Beaver, WV ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2009
Group II Medical Supports, LLC
Entity
Kickbacks
Beaver, WV ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 12, 2006
Daniel Varalli
Individual
Drug Felony
Beaver, WV ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2005
Anthony G Cook
Individual
Revocation
Beaver, WV ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Robert Joseph Leahey
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Vinodchandra D Modi
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Bruce M Doak
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
William J Craske
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Salih M Zamzam
Individual
Revocation
Beaver, WV ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Bobby Eugene Hathcock
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
George James Conorman
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Kelly Wayne Christian
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
← All West Virginia 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.