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.
About HHS-OIG exclusions in Chesterfield, Missouri
The records on this page are individuals and entities with a Chesterfield, 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 21 currently excluded
records in Chesterfield — 17
individuals and 4
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 Chesterfield
The most common statutory bases for exclusion in Chesterfield, Missouri are
conviction of program-related crimes (10), felony conviction relating to controlled substance (3), license revocation, suspension, or surrender (2), default on health education loan or scholarship obligations (2), conviction relating to patient abuse or neglect (2).
Provider categories in Chesterfield
Common provider categories among excluded Chesterfield records include
Physician (MD, DO) (4), Individual - Licensed Health Care Service Provider (3), Nursing Profession (2), DME Company (2), Chiropractic Practice (2), Business Owner / Executive (2).
Records (21)
Mohd Azfar Malik
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Robert Scott Strand
Individual
Revocation
Chesterfield, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2024
Franco Sicuro
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Feb 2024
Kazim Azeem Meo
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Feb 2020
Susan J Reno
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Oct 2016
Mel E Lucas
Individual
Fraud
Chesterfield, MO ·
Conviction relating to fraud
· Excluded Mar 2016
Lawrence B Iken
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Aug 2015
Robert H Garrett
Individual
Revocation
Chesterfield, MO ·
License revocation, suspension, or surrender
· Excluded May 2015
Terry G Gardner
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Nov 2012
Randall Marc Berger
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Excluded May 2011
Azeem Meo
Individual
Kickbacks
Chesterfield, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2010
Bridget Delaney Carroll
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Excluded Feb 2005
Claywest House Healthcare, LLC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2004
American Healthcare Mgmt, INC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2004
Jennifer A Rosenauer
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Excluded Nov 2002
Larry Thaxter James
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Jan 2002
Gary M Heinlein
Individual
Loan Default
Chesterfield, MO ·
Default on health education loan or scholarship obligations
· Excluded Oct 2001
Karen Kaye Picard (allen)
Individual
Loan Default
Chesterfield, MO ·
Default on health education loan or scholarship obligations
· Excluded Dec 1997
Innovative Medical Products In
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Aug 1997
Health Care Providers INC
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Aug 1997
Napoleon S Maminta
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Oct 1988
← All Missouri records