Listed in latest imported file
66
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
HHS-OIG LEIE file imported on October 4, 2026 lists 66
records in Minersville — 64
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 (11), 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), Business Owner / Executive (10), Individual - Licensed Health Care Service Provider (9), Employee - Private Sector (7), Private Citizen / Entity (3), Medical Practice, MD (3).
Records (66)
Patrick U Nwaokwu
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Rahim Shafa
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Jeremie Vargas Ramirez
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Marc Kevin Klein
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Duane Dixon
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2025
John Yiu
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Hanna Eid
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Jamell Curtis Boyd
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Lambert Mbom
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Kamal Zafar
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Chang Goo Yoon
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Matthew Degirolamo
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2024
Patrick A Ndukwe
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Kurt Paul Moran
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
David Ciancimino
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2023
William E Soyke
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2022
Robert Lee Jr Snowden
Individual
Fraud
Minersville, PA ·
Conviction relating to fraud
· Exclusion date May 19, 2022
Davon Terrell Henderson
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
John Montgomery
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Craig J Nordman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Kevin M Kerekes
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Alan M Burke
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2018
William J III O'brien
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2017
Michael Randall
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2017
Kirtish N Patel
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Virginia M Vesay
Individual
Revocation
Minersville, PA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Lewis Levine
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Advantage Medical Transport, I
Entity
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Serge Sivchuk
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Kofi Ohene Agyekum
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2016
Angelo Calabrese
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Leonard A Rubinstein
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Bogdan Kmet
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Donald Carr
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2015
Peter Capitano
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Nestor Jr Merced
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2015
Robert Carlucci
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Je Song
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Vincent Hsia
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2014
Eugene Goldman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Medex Ambulance INC
Entity
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Alexsandr Zagorodny
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Shashi K Agarawal
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Michael Choi
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Boris Sachakov
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Christopher J Vassalluzzo
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2013
Devi S Reddy
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jul 19, 2012
Ronald F Bailey
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Robert G Jr Bittenbender
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2009
Albert Kofsky
Individual
Drug Felony
Minersville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2009
← All Pennsylvania 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.