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.
539Currently listed
458Individuals
81Entities
Top exclusion types
Conviction of program-related crimes (327)License revocation, suspension, or surrender (62)Felony conviction relating to health care fraud (34)Default on health education loan or scholarship obligations (25)Entities controlled by a sanctioned individual (18)Exclusion or suspension under a federal or state health care program (18)
Records (539)
Renee Sharon Hoberman
Individual
Revocation
Nadine Bigot
Individual
Revocation
Joseph Schwartz
Individual
Program Crime
Artur Zaborenko
Individual
Felony Fraud
Yan Khanayatev
Individual
Program Crime
Darren Tyrone Ford
Individual
Program Crime
Yevgeniy Sudman
Individual
Program Crime
Deon Donzelle Jr Johnson
Individual
Program Crime
Elfatih Mohamed Ibrahim
Individual
Program Crime
Imran Shams
Individual
Program Crime
Malvina Yablonskaya
Individual
Program Crime
Olga Jean-baptiste
Individual
Revocation
Eki Eve Omoregie Bolah
Individual
Revocation
Yana A Dubrinskaya
Individual
Program Crime
Michelle Marie Tiflinsky
Individual
Program Crime
Tae Jung Kim
Individual
Program Crime
Roxanne Hobbs-green
Individual
Controlled Substance
Denis Satyr
Individual
Program Crime
Natan M Yusufov
Individual
Program Crime
Kristina Mirbabayeva
Individual
Program Crime
Irina Fedorova
Individual
Program Crime
Natalia Dochim
Individual
Program Crime
Dmitry Anatolevich Shelchkov
Individual
Revocation
Aaron Dashawn Jones
Individual
Felony Fraud
Eric Alexander Tingley
Individual
Controlled Substance
Yekaterina Kleydman
Individual
Program Crime
Wali Shareef Muhammad
Individual
Program Crime
Hoi In Mui
Individual
Controlled Substance
Ursula Wing
Individual
Felony Fraud
Valerie Volsky
Individual
Program Crime
Igor M Radinovskiy
Individual
Program Crime
Aleksandr Radinovskiy
Individual
Program Crime
Taegyun Kim
Individual
Program Crime
Olga Kharuk
Individual
Program Crime
Natalya Grabovskaya
Individual
Program Crime
Otc Distributors, INC
Entity
Program Crime
Support Transportation, INC
Entity
Affiliation
Eric Vainer
Individual
Program Crime
Mark Hesper Jackson
Individual
Patient Abuse
Lina Zhitnik
Individual
Program Crime
Richard J Dale
Individual
Felony Fraud
Manuel Mecias Brito
Individual
Program Crime
Paul John Sr Hannan
Individual
Revocation
Ayman Abeb Shahine
Individual
Revocation
Israel Weber
Individual
Pharmex Pharmacy, LLC
Entity
Alkheirat INC
Entity
Program Crime
Isak Aharanov
Individual
Program Crime
Js Atlantic Dental PC
Entity
Program Crime
First Billing Options, INC
Entity
Program Crime
Page 1 of 11
Next →