About HHS-OIG exclusions in Duluth, Minnesota
The records on this page are individuals and entities with a Duluth, Minnesota
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 72 currently excluded
records in Duluth — 72
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 Duluth
The most common statutory bases for exclusion in Duluth, Minnesota are
conviction of program-related crimes (37), license revocation, suspension, or surrender (13), felony conviction relating to health care fraud (9), felony conviction relating to controlled substance (8), conviction relating to patient abuse or neglect (2).
Provider categories in Duluth
Common provider categories among excluded Duluth records include
Individual - Licensed Health Care Service Provider (18), Business Owner / Executive (9), Physician (MD, DO) (8), Employee - Private Sector (8), Psychological Practice (4), Nursing Profession (4).
Records (72)
Jeremy Robert Gober
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Feb 2025
Quintan Cockerell
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jan 2025
Hunter Matthew Burroughs
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Anthony Duane Sr Bell
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2024
Karen Amanda Dillehay
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Raphael Tomas Malikian
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Eskender M Yousuf
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2024
Okach Okwayoo Kwot
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Elifaa Henry Kinyaiya
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Gregory Carl Koch
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Jerome David Kangas
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Michael D Egan
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
David Jr Guerrero
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2023
Anthony Pape
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Tete Oniango
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Jong Whan Kim
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded May 2023
Richard Laksonen
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2023
Scott William Charmoli
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Steven Brandenburg
Individual
Patient Abuse
Duluth, MN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2022
Adam John Burke
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded May 2022
William Howard Hayes
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Charles Herbert Bagley
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Derrick Wayne Wilkin
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Charles Herbert Bagley
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Fairzan Mir
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2020
Jeanette Louise Erickson
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Steven Paul
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Neil Sharma
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded May 2018
James N Sayadzad
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jan 2018
Andrew Scott Merzwski
Individual
Patient Abuse
Duluth, MN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Jessica Marie Lightfeather
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jun 2017
Joshua D Baron
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Akash Patel
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded May 2016
Lisa Marie Huffman
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jan 2016
Dipen Desai
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jun 2015
Delyle Augare
Individual
Fraud
Duluth, MN ·
Conviction relating to fraud
· Excluded Jun 2015
Michael James Bussa
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Feb 2015
Rogelio Cabrera
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Dec 2014
David Jack Easton
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2013
Shearom Delone Pitts
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Aug 2013
Mark L Koehler
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Dec 2012
Stephen Jon Rondestvedt
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2012
Jay Lawrence Hammerman
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Sep 2012
Armando Chavez
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jul 2012
Aaron Clark
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Morton Miller
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jan 2012
Patrick Osei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Dec 2011
Mohamed Mohamood Essa
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Aug 2010
Jeffrey Vincent Kopp
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2009
Dale Edward Derocher
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Excluded Sep 2007
← All Minnesota 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.