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.
30Currently listed
29Individuals
1Entities
Top exclusion types
Conviction of program-related crimes (19)License revocation, suspension, or surrender (5)Felony conviction relating to health care fraud (3)Conviction relating to fraud (1)Felony conviction relating to controlled substance (1)Conviction relating to patient abuse or neglect (1)
Records (30)
Hani Zaher
Individual
Program Crime
Nabil Fakih
Individual
Program Crime
Abe Saad
Individual
Program Crime
Chad Salim Kazan
Individual
Program Crime
Joseph Hagen
Individual
Program Crime
Ali Hussein Keblawi
Individual
Controlled Substance
Wansa Nabih Makki
Individual
Program Crime
Leila Fawaz
Individual
Program Crime
Suzan Berro
Individual
Felony Fraud
Youssef Abbas Berri
Individual
Program Crime
Hassan Hamdan
Individual
Program Crime
Nabil Mohsen Mohsen Al-subari
Individual
Program Crime
Hussein Saad
Individual
Program Crime
Imad Hussein Soueid
Individual
Program Crime
Kelly White
Individual
Program Crime
Sekne Ali
Individual
Program Crime
Jyoti Rohit Shah
Individual
Program Crime
Stephen Joseph Motyka
Individual
Revocation
Fatima Ahmed Hassan
Individual
Program Crime
Hanee Ismail Jadallah
Individual
Revocation
Dennis Michael Zikowski
Individual
Patient Abuse
Patricia Jenders
Individual
Revocation
Dearborn Pharmacy, INC
Entity
Felony Fraud
Verjean L Manassa
Individual
Felony Fraud
Barbara G Thompson
Individual
Revocation
Samuel Hernandez Mendoza
Individual
Revocation
Ibraham Awad
Individual
Fraud
Mohamad A Hijazi
Individual
Program Crime
John Rutherford
Individual
Program Crime
Bradford G Capper
Individual
Program Crime