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.
53Currently listed
52Individuals
1Entities
Top exclusion types
Conviction of program-related crimes (38)Felony conviction relating to health care fraud (8)Felony conviction relating to controlled substance (5)Conviction relating to fraud (1)Conviction relating to patient abuse or neglect (1)
Records (53)
Yazan B Al-madani
Individual
Felony Fraud
Sari Alqsous
Individual
Program Crime
Eduardo Alfonso Bens Vega
Individual
Program Crime
Luis Omar Vargas
Individual
Program Crime
Imran Akhter
Individual
Program Crime
Muhammad Amir Qazi
Individual
Program Crime
Habtamu Gebreslassie
Individual
Patient Abuse
Olalekan Abifarin
Individual
Controlled Substance
Juan Yrorita
Individual
Program Crime
Johnny Younan
Individual
Program Crime
Marcin Jakacki
Individual
Controlled Substance
Giorgi Buleishvili
Individual
Program Crime
Noel Edwin Blackman
Individual
Controlled Substance
Renald Dasine
Individual
Program Crime
Igor Kuleshov
Individual
Program Crime
Chikwere Onyekwere
Individual
Program Crime
Banio Sr Koroma
Individual
Program Crime
Madhur Rajendra Thawani
Individual
Program Crime
Tariq Mahmood Tahir
Individual
Program Crime
Sachin Sharma
Individual
Program Crime
Mohammad Zubair Khan
Individual
Program Crime
Salman Ali Sapru
Individual
Program Crime
Shahzad Iqbal Mirza
Individual
Program Crime
Farhan Khan
Individual
Program Crime
Maxo Jean
Individual
Felony Fraud
Dong-pyou Han
Individual
Fraud
Jacinto John Jr Gabriel
Individual
Program Crime
Ramesh Patel
Individual
Felony Fraud
Nazariy Kmet
Individual
Program Crime
Life Support Corporation
Entity
Program Crime
Abdul Malik Al-jumail
Individual
Program Crime
Jigar Rajeshkumar Patel
Individual
Program Crime
Kartik P Shah
Individual
Program Crime
Chetan Gujarathi
Individual
Program Crime
Valery Meshiv
Individual
Program Crime
Juan Fernando Ramos
Individual
Program Crime
Igor Shevchuk
Individual
Program Crime
Peggy S Marty
Individual
Felony Fraud
Patrick J Gelin
Individual
Felony Fraud
Roberto Castanon
Individual
Felony Fraud
Solomon S Nathaniel
Individual
Program Crime
Rafael Nunez
Individual
Program Crime
Santiago Acosta
Individual
Program Crime
Kalu Kalu
Individual
Program Crime
Alberto Hernandez
Individual
Program Crime
Lalendra Hillary Darshan De Silva
Individual
Felony Fraud
Yefry Burgos
Individual
Program Crime
Pankaj Agrawal
Individual
Controlled Substance
Ofer Lupovitz
Individual
Felony Fraud
Jose M Perez Morales
Individual
Program Crime
Page 1 of 2
Next →