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.
44Currently listed
38Individuals
6Entities
Top exclusion types
License revocation, suspension, or surrender (24)Conviction of program-related crimes (13)Default on health education loan or scholarship obligations (2)Felony conviction relating to health care fraud (2)Entities controlled by a sanctioned individual (1)Fraud, kickbacks, and other prohibited activities (1)
Records (44)
Zakaria N Khatib
Individual
Revocation
Gabriel Lee Gonzalez
Individual
Revocation
Harmony Home Health Care LLC
Entity
Affiliation
Rachel Alicia Mullin
Individual
Revocation
Judith Evelyn Hernandez
Individual
Felony Fraud
Jason Mark Varsch
Individual
Revocation
David P St George
Individual
Revocation
Abdulkadir H Mohamed
Individual
Program Crime
Punyamurtula S Kishore
Individual
Program Crime
Preventive Medicine Associates
Entity
Program Crime
Denise A Moseley
Individual
Revocation
Ernest Melvin Mcgee
Individual
Program Crime
Juliette A Sudabeh Zahn
Individual
Revocation
Albert M Pereyra
Individual
Revocation
Joanne Sullivan
Individual
Revocation
Pedro Pena
Individual
Revocation
Joseph Y Ng, DMD, PC
Entity
Program Crime
Robert S Rosenbaum
Individual
Revocation
Liam J Tuffy
Individual
Revocation
Michael P Carr
Individual
Revocation
Thomas M Egan
Individual
Felony Fraud
Allieu B Massaquoi
Individual
Loan Default
Robert Alan Fiddes
Individual
Revocation
Ricki L Testa
Individual
Revocation
Toni Anne Derito
Individual
Revocation
Albert D Pike
Individual
Program Crime
Michael I Boone
Individual
Revocation
Lorin H Mimless
Individual
Program Crime
Daniel D Harris
Individual
Revocation
Julius Oziegb Obas
Individual
Patient Abuse
Mark D Green
Individual
Revocation
Ronald L Fischer
Individual
Revocation
Paul J Dooley
Individual
Loan Default
Roderick H Turner
Individual
Revocation
Sheldon D Zigelbaum
Individual
Revocation
Incomrx Systems, INC
Entity
Program Crime
Gary R Donovan
Individual
Revocation
Lloyd L Jr Mallett
Individual
Program Crime
Saugus Taxi, INC
Entity
Program Crime
Lionel A Schwartz
Individual
Revocation
Rockview, INC
Entity
Program Crime
Herbert J Goldberg
Individual
Program Crime
Edward Charles
Individual
Program Crime
Alfred P Schulte
Individual
Kickbacks