EXCLUDEDPROVIDER

Petersburg, Virginia: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 46 exclusion records in Petersburg, Virginia (46 individual and 0 entity). The most common basis is conviction of program-related crimes (28).

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.
Currently listed
46
Individuals
46
Entities
0

About HHS-OIG exclusions in Petersburg, Virginia

The records on this page are individuals and entities with a Petersburg, 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 latest imported HHS-OIG LEIE dataset lists 46 currently excluded records in Petersburg — 46 individuals and 0 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 Petersburg

The most common statutory bases for exclusion in Petersburg, Virginia are conviction of program-related crimes (28), license revocation, suspension, or surrender (8), felony conviction relating to controlled substance (4), felony conviction relating to health care fraud (3), fraud, kickbacks, and other prohibited activities (1).

Program Crime (28)Revocation (8)Drug Felony (4)Felony Fraud (3)Kickbacks (1)Loan Default (1)

Provider categories in Petersburg

Common provider categories among excluded Petersburg records include Business Owner / Executive (12), Individual - Licensed Health Care Service Provider (7), Physician (MD, DO) (5), Medical Practice, MD (5), DME Company (3), Transportation Company (2).

Records (46)

David Geoffrey Jr Allingham Individual Felony Fraud
Petersburg, VA · Felony conviction relating to health care fraud · Excluded Jan 2026
Francis Senesie Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jan 2025
April Tilitia Mcclellan Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jul 2024
Ronald Anthony II Beasley Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Apr 2024
Cantrece Jackson Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded May 2023
Malik Salaam Muhammad Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jan 2023
Luis Angel Lozada Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Sep 2022
Lopito Bugarin Individual Drug Felony
Petersburg, VA · Felony conviction relating to controlled substance · Excluded May 2022
Jerry Lewis Taylor Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Apr 2022
Zeljko Stjepanovic Individual Drug Felony
Petersburg, VA · Felony conviction relating to controlled substance · Excluded Apr 2021
Shaun Thaxter Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jan 2021
Gary Andrew Hartman Individual Drug Felony
Petersburg, VA · Felony conviction relating to controlled substance · Excluded Jun 2020
Haydn Patrick Thomas Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded May 2020
Eric Dwayne Leak Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jun 2019
Dennis Lewis Gowin Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded May 2019
William Henry III Pierce Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Apr 2019
Thomas Edward Jr Dalton Individual Drug Felony
Petersburg, VA · Felony conviction relating to controlled substance · Excluded Sep 2018
Ronald Tucker Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jun 2016
Stephen Howard Schaffner Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded Apr 2016
Corey Etheridge Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Feb 2016
Karen Harris Jackson Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jan 2016
Jaime Sepulveda-concepcion Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Aug 2015
Harry O Reyes Individual Felony Fraud
Petersburg, VA · Felony conviction relating to health care fraud · Excluded Aug 2015
W Wayne Jr Perry Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Aug 2015
Irvine Johnston King Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Dec 2013
Joseph Burrell Jr Wagner Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Aug 2013
William Wilson Jr Hampton Individual Felony Fraud
Petersburg, VA · Felony conviction relating to health care fraud · Excluded Oct 2012
Delores Ann Couch-haywoode Individual Loan Default
Petersburg, VA · Default on health education loan or scholarship obligations · Excluded Oct 2011
Willis M Madden Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded May 2010
Christian R Vasquez Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jan 2010
Juanita Malone Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded Jan 2010
Martin R Mclaren Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Dec 2009
Joseph Fritz Jr Etienne Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jul 2007
Yolande Mezil-thomas Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Sep 2006
William R Carter Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded Jun 2006
Hazem A Elbagdadi Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Nov 2004
Michael E Scarboro Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Oct 2003
Robert B Miller Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Oct 2002
Keith W Howard Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Apr 2002
Francine Barton Packer Individual Patient Abuse
Petersburg, VA · Conviction relating to patient abuse or neglect · Excluded Sep 2001
Robert B Miller Individual Kickbacks
Petersburg, VA · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2000
Alice Appiah Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded Jun 1999
Veronica B Epps Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded May 1998
Robert L Brand Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded Feb 1998
Ernest Brooks Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Excluded Jul 1997
William S Sloan Individual Revocation
Petersburg, VA · License revocation, suspension, or surrender · Excluded Sep 1992

← All Virginia records