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.
405Currently listed
394Individuals
11Entities
Top exclusion types
Conviction of program-related crimes (301)Felony conviction relating to health care fraud (49)Felony conviction relating to controlled substance (31)Entities controlled by a sanctioned individual (9)License revocation, suspension, or surrender (7)Conviction relating to patient abuse or neglect (5)
Records (405)
Thomas Ralph Farese
Individual
Program Crime
Chaudhry Shabbir Ahmed
Individual
Program Crime
Jose Armando Rivera
Individual
Felony Fraud
Christian W Arendt
Individual
Program Crime
Kareem Memon
Individual
Program Crime
Pedro Juan Sr Reyes
Individual
Program Crime
Michael G V Comino
Individual
Program Crime
Michael John Cascone
Individual
Program Crime
Kevin Peter Mcgoey
Individual
Program Crime
Marques Elijah Green
Individual
Program Crime
Eduardo Perez De Morales
Individual
Program Crime
Jose Manuel Goyos
Individual
Program Crime
Jay Mohammad Sadrinia
Individual
Patient Abuse
Emilio Berrios-antuna
Individual
Program Crime
David Scott Stevens
Individual
Felony Fraud
Jesus R Rojas
Individual
Program Crime
Thomas Leon Jones
Individual
Felony Fraud
Matthew Scott Smith
Individual
Felony Fraud
Mark Antonio Hernandez
Individual
Felony Fraud
Samuel Perez-figueroa
Individual
Patient Abuse
Enrique Sampeiro
Individual
Program Crime
Norberto Lopez
Individual
Felony Fraud
Anthony Cracchiolo
Individual
Program Crime
Adrian Alexis Assent
Individual
Program Crime
Luis Mitchell Jr Perez
Individual
Program Crime
Michael S Mizrachy
Individual
Revocation
Adrian Lazo
Individual
Program Crime
Basil Samir Itani
Individual
Controlled Substance
John Paul Jr Gosney
Individual
Program Crime
Jeffrey D Brooks
Individual
Program Crime
Jestill Tapia
Individual
Program Crime
Shawn Stuart Griner
Individual
Program Crime
Didier Arcia
Individual
Program Crime
Marcus Orlando Armstrong
Individual
Felony Fraud
Nagaindra Srivastav
Individual
Program Crime
Keyon Dooling
Individual
Felony Fraud
Lukas Martin Abraham Correa
Individual
Controlled Substance
Manuel Barbeito
Individual
Controlled Substance
Laurence Doud
Individual
Felony Fraud
Jerod John Romanik
Individual
Program Crime
Jason Edward Lopez
Individual
Program Crime
Emmitt T Tiner
Individual
Program Crime
Peter R Bolos
Individual
Felony Fraud
Mark Daniel Allen
Individual
Controlled Substance
Vorarut Vorasiangsuk
Individual
Revocation
David Edward Nowak
Individual
Revocation
Kenneth Bailynson
Individual
Felony Fraud
Tamarick Vanover
Individual
Felony Fraud
Eric Frank
Individual
Program Crime
Orlando Enrique Leiva
Individual
Felony Fraud
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