Listed in latest imported file
17
About HHS-OIG exclusions in Malden, Massachusetts
The records on this page are individuals and entities with a Malden, Massachusetts
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 17
records in Malden — 16
individuals and 1
entity. 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 Malden
The most common statutory bases for exclusion in Malden, Massachusetts are
license revocation, suspension, or surrender (10), conviction of program-related crimes (3), default on health education loan or scholarship obligations (2), felony conviction relating to health care fraud (2).
Provider categories in Malden
Common provider categories among excluded Malden records include
Pharmacy (3), Individual - Licensed Health Care Service Provider (3), Chiropractic Practice (3), Nursing Profession (2), Business Owner / Executive (2), Private Citizen / Entity (1).
Records (17)
Evie Gabriel Jabouin
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Brittany Marie Frechette
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2020
Josette Raymond
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2016
Thomas Leonard
Individual
Felony Fraud
Malden, MA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2015
William Joseph Maragioglio
Individual
Program Crime
Malden, MA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Mark E Cunha
Individual
Felony Fraud
Malden, MA ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2011
Patricia M Ginewicz
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2010
Edmund T Fisher
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2007
Susan B Darish
Individual
Loan Default
Malden, MA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2001
Claire M Theodore
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 1999
William M Rice
Individual
Loan Default
Malden, MA ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 17, 1999
Joseph Fraioli
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 1999
Robert J Cotreau
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Oct 29, 1996
Virginia Greene
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Aug 16, 1995
Paul Jondle
Individual
Revocation
Malden, MA ·
License revocation, suspension, or surrender
· Exclusion date Sep 1, 1994
Bay State Ambu & Hosp Rental
Entity
Program Crime
Malden, MA ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1989
Philip Berk
Individual
Program Crime
Malden, MA ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1984
← All Massachusetts records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.