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.
About HHS-OIG exclusions in Yankton, South Dakota
The records on this page are individuals and entities with a Yankton, South Dakota
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 38 currently excluded
records in Yankton — 38
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 Yankton
The most common statutory bases for exclusion in Yankton, South Dakota are
conviction of program-related crimes (21), felony conviction relating to health care fraud (7), felony conviction relating to controlled substance (4), license revocation, suspension, or surrender (3), fraud, kickbacks, and other prohibited activities (1).
Provider categories in Yankton
Common provider categories among excluded Yankton records include
Individual - Licensed Health Care Service Provider (10), Business Owner / Executive (6), Employee - Private Sector (4), Physician (MD, DO) (3), Nursing Profession (3), Skilled Nursing Facility (2).
Records (38)
William James Washington
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded May 2026
Mihran Panosyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded May 2026
Karpis Srapyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Apr 2026
Juan Carlos Esparza
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Apr 2026
Arutyan Karkotsyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Jul 2025
Benjamin Dandurand
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Aug 2024
Lisa Louise Merrigan
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Matthew George Lombardo
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Oscar Jr Gutierrez
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Jul 2023
Ruben Filian
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Feb 2023
Michael Tae Kim Ahlers
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Scott Alexander Laney
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Sep 2021
Nereus Samuel Sutko
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Dec 2020
Craig Allan Barnett
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Mar 2020
Shawn Chamberlain
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Feb 2020
James Allen Moorehead
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Aug 2019
Gibson Buckley Condie
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded May 2018
Eguert Nagaj
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Igor Sher
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Theodore E Deininger
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Feb 2017
Matthew R Perry
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Bruce Layne Baker
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded May 2013
Patrick W Slifka
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Emilio Haber
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Jan 2013
Kim Michael Reid
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Aug 2011
Juddson Otis Noland
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Eugene Dee Sarha
Individual
Revocation
Yankton, SD ·
License revocation, suspension, or surrender
· Excluded May 2009
Shelly Renee Grosshuesch
Individual
Revocation
Yankton, SD ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Timothy D Neumann
Individual
Kickbacks
Yankton, SD ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2008
Frank Dee Heck
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Apr 2007
Paul David Hermanson
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Apr 2006
Parnell P Hyman
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Aug 2004
Jan Dierks Garwood
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Aug 2003
Herbert A Daniels
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Mar 2003
Donald V Costanzo
Individual
Fraud
Yankton, SD ·
Conviction relating to fraud
· Excluded May 1994
Harvey A Bergran
Individual
Drug Misdemeanor
Yankton, SD ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1992
Connie R Conner
Individual
Revocation
Yankton, SD ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Richard J Kujak
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Dec 1985
← All South Dakota records