Listed in latest imported file
49
About HHS-OIG exclusions in Cumberland, Maryland
The records on this page are individuals and entities with a Cumberland, Maryland
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 49
records in Cumberland — 49
individuals and 0
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 Cumberland
The most common statutory bases for exclusion in Cumberland, Maryland are
conviction of program-related crimes (29), felony conviction relating to controlled substance (10), felony conviction relating to health care fraud (4), license revocation, suspension, or surrender (3), conviction relating to patient abuse or neglect (2).
Provider categories in Cumberland
Common provider categories among excluded Cumberland records include
Individual - Licensed Health Care Service Provider (12), Physician (MD, DO) (10), Business Owner / Executive (10), Employee - Private Sector (7), Pharmacy (2), Medical Practice, MD (2).
Records (49)
Eric Ginsberg
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Muhammad Zafar
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Angelo Smith
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2024
Frederick Wayne Sr Gooding
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Artom Rafaelov
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Rene Abdallah Eid
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Marc Laruelle
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2024
Daniel Ali Haidar
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Jose Miguel Jr Rivera
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Karen Marie Hare
Individual
Patient Abuse
Cumberland, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2024
Melvin Arnaldo Vargas
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2023
Thomas John Jr Raley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Ramazi Mitaishvili
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Edward T III Buford
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Yasser Mozeb
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Javaid Perwaiz
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Ravi Murali
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Mohammed Tariq Amin
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 2022
George Stephen Appiah
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2022
Ilya Kogan
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Ivan Voychak
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Eduard Miselevich
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Shriharsh Laxman Pole
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2019
Cliff Antell
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Heidi Michelle Wiley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Mark Rayfield Brown, Jr
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Richard Rydze
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Donald Edward Russell
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2018
Lamar W Taylor
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Stephen Monaco
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2017
Daniel R Alexander
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2017
Rehman Mirza
Individual
Obstruction
Cumberland, MD ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Jul 20, 2016
Anoushirvan Sarraf
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2015
Srinivas Suram Reddy
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
David Russo
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Larry Michael Bernhard
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Tuan Vu
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2013
Kenneth Brian Riley
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2012
Rohan Saint-aubyn Mullings
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Melvin Jerome Young
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Thomas F Stark
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2010
Melvin Shandler
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2009
Douglas F Greer
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Susan E Al-khatib
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Donald R Green
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Kevin P Lynch
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2003
Arvind K Pathak
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Liston Thomas
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1998
Sarah Catherine Izat
Individual
Patient Abuse
Cumberland, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 4, 1996
← All Maryland 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.