Listed in latest imported file
363
About HHS-OIG exclusions in Minneapolis, Minnesota
The records on this page are individuals and entities with a Minneapolis, Minnesota
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 363
records in Minneapolis — 344
individuals and 19
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 Minneapolis
The most common statutory bases for exclusion in Minneapolis, Minnesota are
conviction of program-related crimes (234), license revocation, suspension, or surrender (70), exclusion or suspension under a federal or state health care program (28), conviction relating to patient abuse or neglect (7), fraud, kickbacks, and other prohibited activities (6).
Provider categories in Minneapolis
Common provider categories among excluded Minneapolis records include
Employee - Private Sector (92), Individual - Licensed Health Care Service Provider (84), Business Owner / Executive (39), Individual (Unaffiliated) (38), Nursing Profession (17), Private Citizen / Entity (12).
Records (363)
Laqulia Vonsya Amos
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Desmond Lvoyd Wyer
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Diane Saarela
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 20, 2017
Tracy Georgann Menk
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Meoscha Camile Hines
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 20, 2017
Shonna Greenlaw
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Twin Cities Care Services
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Aaa Plus Home Health Care, LLC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Css South, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Css North, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Css Metro, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Css Central, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Complementary Support Services
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Clinical Support Services, LLC
Entity
Kickbacks
Minneapolis, MN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 30, 2017
Richard Carlos Porter
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Renee E Ousley
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 18, 2017
Willie James Gibson
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 18, 2017
Tina Lee
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 20, 2017
Michael S Weyaus
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 20, 2017
Rayana A Mohamed
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 20, 2017
Samantha D Lawson
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 20, 2017
Lorrell A Heard
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 20, 2017
Darzel D Jr Davis
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 20, 2017
Charlotta S Brown
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 20, 2017
Mohamed Yusuf Adem
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 20, 2017
Maksym Kobernyk
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Linh Mai Dinh
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Vyacheslav Andriyesh
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Thomas Lee Wassather
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 20, 2016
Raven Teshown Morris
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 20, 2016
Kirill Burilkov
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Jennifer Sletten
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 20, 2016
Kan Bou Thao
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Rufo Mumed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Sandra Rochell Bakare
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Hannaya Health Care, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Osman M Farah
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Deeq Werar Abdille
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Leon A Demyanov
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Banaadiri Home Health Care, Ll
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Lydia L Brock
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Adam John Standing-soldier
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Tetee Saryee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Erin E Davies
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Five Star Home Care, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Tracy Georgann Menk
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 2016
Rodney Andre Bell
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 2016
Nick Choua Her
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Calvin Delance Poole
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Aamfoulth Sunnies Davies
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
← All Minnesota 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.