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
latest imported HHS-OIG LEIE dataset lists 49 currently excluded
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
· Excluded Jun 2025
Muhammad Zafar
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2025
Angelo Smith
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2024
Frederick Wayne Sr Gooding
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Oct 2024
Artom Rafaelov
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Aug 2024
Rene Abdallah Eid
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2024
Marc Laruelle
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Daniel Ali Haidar
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Jose Miguel Jr Rivera
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Karen Marie Hare
Individual
Patient Abuse
Cumberland, MD ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2024
Melvin Arnaldo Vargas
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Thomas John Jr Raley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Ramazi Mitaishvili
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Edward T III Buford
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2023
Yasser Mozeb
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2023
Javaid Perwaiz
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Ravi Murali
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Mohammed Tariq Amin
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2022
George Stephen Appiah
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Ilya Kogan
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2020
Ivan Voychak
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2020
Eduard Miselevich
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2020
Shriharsh Laxman Pole
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Cliff Antell
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Apr 2019
Heidi Michelle Wiley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Feb 2019
Mark Rayfield Brown, Jr
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2018
Richard Rydze
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Sep 2018
Donald Edward Russell
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Lamar W Taylor
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Apr 2018
Stephen Monaco
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Aug 2017
Daniel R Alexander
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Rehman Mirza
Individual
Obstruction
Cumberland, MD ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jul 2016
Anoushirvan Sarraf
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Srinivas Suram Reddy
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2015
David Russo
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Oct 2014
Larry Michael Bernhard
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2013
Tuan Vu
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Kenneth Brian Riley
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded May 2012
Rohan Saint-aubyn Mullings
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Excluded May 2012
Melvin Jerome Young
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2012
Thomas F Stark
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
Melvin Shandler
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Apr 2009
Douglas F Greer
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Mar 2008
Susan E Al-khatib
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Donald R Green
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2004
Kevin P Lynch
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Oct 2003
Arvind K Pathak
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2001
Liston Thomas
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Oct 1998
Sarah Catherine Izat
Individual
Patient Abuse
Cumberland, MD ·
Conviction relating to patient abuse or neglect
· Excluded Nov 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.