EXCLUDEDPROVIDER

Chesterfield, Missouri: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 22 exclusion records in Chesterfield, Missouri (18 individual and 4 entity). The most common basis is conviction of program-related crimes (11).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
22
Individuals
18
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 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).

Program Crime (11)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) (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

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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.