Listed in latest imported file
22
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
HHS-OIG LEIE file imported on October 4, 2026 lists 22
records in Chesterfield — 18
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 (11), 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) (5), Individual - Licensed Health Care Service Provider (3), Nursing Profession (2), DME Company (2), Chiropractic Practice (2), Business Owner / Executive (2).
Records (22)
Shazia Malik
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Mohd Azfar Malik
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Robert Scott Strand
Individual
Revocation
Chesterfield, MO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Franco Sicuro
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Kazim Azeem Meo
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Susan J Reno
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Mel E Lucas
Individual
Fraud
Chesterfield, MO ·
Conviction relating to fraud
· Exclusion date Mar 20, 2016
Lawrence B Iken
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Robert H Garrett
Individual
Revocation
Chesterfield, MO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Terry G Gardner
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Randall Marc Berger
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2011
Azeem Meo
Individual
Kickbacks
Chesterfield, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 9, 2010
Bridget Delaney Carroll
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2005
Claywest House Healthcare, LLC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2004
American Healthcare Mgmt, INC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2004
Jennifer A Rosenauer
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2002
Larry Thaxter James
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 9, 2002
Gary M Heinlein
Individual
Loan Default
Chesterfield, MO ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 18, 2001
Karen Kaye Picard (allen)
Individual
Loan Default
Chesterfield, MO ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 18, 1997
Innovative Medical Products In
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 4, 1997
Health Care Providers INC
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 4, 1997
Napoleon S Maminta
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Oct 26, 1988
← 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.