Listed in latest imported file
167
About HHS-OIG exclusions in Morgantown, West Virginia
The records on this page are individuals and entities with a Morgantown, West Virginia
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 167
records in Morgantown — 166
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 Morgantown
The most common statutory bases for exclusion in Morgantown, West Virginia are
conviction of program-related crimes (109), felony conviction relating to controlled substance (32), felony conviction relating to health care fraud (17), conviction relating to patient abuse or neglect (3), license revocation, suspension, or surrender (2).
Provider categories in Morgantown
Common provider categories among excluded Morgantown records include
Physician (MD, DO) (49), Business Owner / Executive (32), Individual - Licensed Health Care Service Provider (26), Employee - Private Sector (11), Pharmacy (9), Individual (Unaffiliated) (6).
Records (167)
Troy Wayne Balgo
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Mustafa Abdul-karim Hares
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Ramis Kouza
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Raad Kouza
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Gamal Zaki
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2026
Solomon Chukwuemeka Awusah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Samir Berri
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Hassan Samir Saad
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2025
Auday Maki
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Gregory Hayslette
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Ghadir Yaldo
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Deepak Raheja
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Hussein Abdallah
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Brian Gullett
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2023
Ankit Patel
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
Rondy Goins
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Ali Hussein El-moussawi
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date May 18, 2023
William Rudolph Bauer
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Tasadaq Ali Ahmad
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2023
William Dalton Thomas
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2023
Mohammed Zahoor
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Patrick Dale Wittbrodt
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
David Russell Weaver
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Tariq Siddiqi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Kashif Rasool
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Tariq Omar
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Glenn Saperstein
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Mohamed Gomaa
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Gary Frantz
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2022
Mohamad Ali Makki
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2022
Jeffery Leedy
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Timothy Fred Shawl
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Mohammad Munir Khalid
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Abiodun Olufemi Fabode
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2022
Joshua D Williams
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2022
Raymond Michael Moore
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Anthony Vespa
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Scotty Ray Akers
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2021
Edward Tom Jr Kerr
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Joseph Edward Howard
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
William Owdish
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
George Phillip III Naum
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2020
Paul Michael Hoover
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
James Buckingham
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Abbey A Akinwumi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Samuel L Ford
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Augusto Dayco
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Alex Abbas Kafi
Individual
Drug Felony
Morgantown, WV ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2020
Ali Jama
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
David Charles Kirkwood
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
← All West Virginia 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.