Listed in latest imported file
18
About HHS-OIG exclusions in Gaithersburg, Maryland
The records on this page are individuals and entities with a Gaithersburg, 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 18
records in Gaithersburg — 15
individuals and 3
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 Gaithersburg
The most common statutory bases for exclusion in Gaithersburg, Maryland are
conviction of program-related crimes (9), license revocation, suspension, or surrender (5), entities controlled by a sanctioned individual (1), fraud, kickbacks, and other prohibited activities (1), default on health education loan or scholarship obligations (1).
Provider categories in Gaithersburg
Common provider categories among excluded Gaithersburg records include
Transportation Company (7), Medical Practice, MD (2), Dental Practice (2), Skilled Nursing Facility (1), Physician Assistant (1), Nursing Profession (1).
Records (18)
Natalya Divinsky
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Deanne Grant
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Natasha Alexandria Pollock
Individual
Revocation
Gaithersburg, MD ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2010
Carylon J Haynes
Individual
Patient Abuse
Gaithersburg, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2003
Cardiotel, INC
Entity
Kickbacks
Gaithersburg, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 20, 2002
Optimumcare Medical Ctr, L L C
Entity
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Steven Futterman
Individual
Revocation
Gaithersburg, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1999
Dorothy Cothran
Individual
Revocation
Gaithersburg, MD ·
License revocation, suspension, or surrender
· Exclusion date Mar 10, 1997
Montgomery County Taxi
Entity
Controlled Entity
Gaithersburg, MD ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 30, 1994
Robert A Hallowitz
Individual
Revocation
Gaithersburg, MD ·
License revocation, suspension, or surrender
· Exclusion date Apr 3, 1994
Lance C Smith
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1993
David F Cummins
Individual
Loan Default
Gaithersburg, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 18, 1993
Alfred W Jr Stoner
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Brian Moss
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Ronald J Mills
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Michael D Hunt
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1993
William F Middleton
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Michael F Corner
Individual
Revocation
Gaithersburg, MD ·
License revocation, suspension, or surrender
· Exclusion date May 31, 1990
← 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.