EXCLUDEDPROVIDER

Chesterfield, Missouri: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 21 exclusion records in Chesterfield, Missouri (17 individual and 4 entity). The most common basis is conviction of program-related crimes (10).

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.
Currently listed
21
Individuals
17
Entities
4

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).

Program Crime (10)Drug Felony (3)Revocation (2)Loan Default (2)Patient Abuse (2)Kickbacks (1)

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

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