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.
65Currently listed
63Individuals
2Entities
About HHS-OIG exclusions in Minersville, Pennsylvania
The records on this page are individuals and entities with a Minersville, Pennsylvania
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 65 currently excluded
records in Minersville — 63
individuals and 2
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 Minersville
The most common statutory bases for exclusion in Minersville, Pennsylvania are
conviction of program-related crimes (36), felony conviction relating to controlled substance (16), felony conviction relating to health care fraud (10), license revocation, suspension, or surrender (2), conviction relating to fraud (1).
Provider categories in Minersville
Common provider categories among excluded Minersville records include
Physician (MD, DO) (17), Individual - Licensed Health Care Service Provider (9), Business Owner / Executive (9), Employee - Private Sector (7), Private Citizen / Entity (3), Medical Practice, MD (3).
Records (65)
Rahim Shafa
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Jeremie Vargas Ramirez
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded May 2026
Marc Kevin Klein
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Duane Dixon
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Oct 2025
John Yiu
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Hanna Eid
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded May 2025
Jamell Curtis Boyd
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Nov 2024
Lambert Mbom
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Sep 2024
Kamal Zafar
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Aug 2024
Chang Goo Yoon
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Matthew Degirolamo
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Patrick A Ndukwe
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Kurt Paul Moran
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
David Ciancimino
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
William E Soyke
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2022
Robert Lee Jr Snowden
Individual
Fraud
Minersville, PA ·
Conviction relating to fraud
· Excluded May 2022
Davon Terrell Henderson
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jul 2021
John Montgomery
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Craig J Nordman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2019
Kevin M Kerekes
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Feb 2019
Alan M Burke
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
William J III O'brien
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Michael Randall
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Kirtish N Patel
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Feb 2017
Virginia M Vesay
Individual
Revocation
Minersville, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Lewis Levine
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Aug 2016
Advantage Medical Transport, I
Entity
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jul 2016
Serge Sivchuk
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2016
Kofi Ohene Agyekum
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Angelo Calabrese
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Dec 2015
Leonard A Rubinstein
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Oct 2015
Bogdan Kmet
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Sep 2015
Donald Carr
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Peter Capitano
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jun 2015
Nestor Jr Merced
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded May 2015
Robert Carlucci
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Aug 2014
Je Song
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jul 2014
Vincent Hsia
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Eugene Goldman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Medex Ambulance INC
Entity
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Alexsandr Zagorodny
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Mar 2014
Shashi K Agarawal
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jan 2014
Michael Choi
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Boris Sachakov
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Sep 2013
Christopher J Vassalluzzo
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jan 2013
Devi S Reddy
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Ronald F Bailey
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Oct 2011
Robert G Jr Bittenbender
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2009
Albert Kofsky
Individual
Controlled Substance
Minersville, PA ·
Felony conviction relating to controlled substance
· Excluded Apr 2009
Juan C Fica
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jun 2007
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