About HHS-OIG exclusions in Mequon, Wisconsin
The records on this page are individuals and entities with a Mequon, Wisconsin
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 10 currently excluded
records in Mequon — 9
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 Mequon
The most common statutory bases for exclusion in Mequon, Wisconsin are
conviction of program-related crimes (6), license revocation, suspension, or surrender (2), entities controlled by a sanctioned individual (1), fraud, kickbacks, and other prohibited activities (1).
Provider categories in Mequon
Common provider categories among excluded Mequon records include
Home Health Agency (4), Transportation Company (2), Medical Practice, MD (1), Individual - Licensed Health Care Service Provider (1), DME Company (1), Business Owner / Executive (1).
Records (10)
Alexander Shister
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded May 2024
Meredith Ann Lopez
Individual
Revocation
Mequon, WI ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Rick I Kanter
Individual
Kickbacks
Mequon, WI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2011
Igor Nemirovskiy
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded Jul 2005
Boris Gokhman
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded May 2005
Raisa Bondar
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded May 2005
Trusted Care Services, INC
Entity
Controlled Entity
Mequon, WI ·
Entities controlled by a sanctioned individual
· Excluded Dec 2003
Tibor Z Katona
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded Oct 2003
Sheila E Novin
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded Mar 1997
Gregory Krembs
Individual
Revocation
Mequon, WI ·
License revocation, suspension, or surrender
· Excluded Jan 1995
← All Wisconsin 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.