EXCLUDEDPROVIDER

Yankton, South Dakota: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 38 exclusion records in Yankton, South Dakota (38 individual and 0 entity). The most common basis is conviction of program-related crimes (21).

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
38
Individuals
38
Entities
0

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).

Program Crime (21)Felony Fraud (7)Drug Felony (4)Revocation (3)Kickbacks (1)Drug Misdemeanor (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

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