EXCLUDEDPROVIDER
Entity Kickbacks

Cardiotel, INC

Gaithersburg, MD 20886

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Cardiotel, INC of Gaithersburg, MD with exclusion type 1128b7, which HHS-OIG's list of exclusion authorities describes as “fraud, kickbacks, and other prohibited activities”, and an exclusion date of June 20, 2002. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular organization; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Entity
Location
Gaithersburg, MD 20886
Exclusion date
June 20, 2002
Exclusion type
Kickbacks (1128b7)
LEIE file imported
October 4, 2026

Record summary

Cardiotel, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Gaithersburg, Maryland. The exclusion date shown in the source record is June 20, 2002. The exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateJune 20, 2002
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Gaithersburg, MD 20886. The listed provider category is Laboratory.

Other excluded providers in Gaithersburg, MD

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Gaithersburg, MD address.

Natalya Divinsky Individual Program Crime
Gaithersburg, MD · Conviction of program-related crimes · Exclusion date Jan 18, 2024
Deanne Grant Individual Program Crime
Gaithersburg, MD · Conviction of program-related crimes · Exclusion date Oct 20, 2014
Natasha Alexandria Pollock Individual Revocation
Gaithersburg, MD · License revocation, suspension, or surrender · Exclusion date Feb 18, 2010
Carylon J Haynes Individual Patient Abuse
Gaithersburg, MD · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2003
Optimumcare Medical Ctr, L L C Entity Program Crime
Gaithersburg, MD · Conviction of program-related crimes · Exclusion date Sep 20, 2001
Steven Futterman Individual Revocation
Gaithersburg, MD · License revocation, suspension, or surrender · Exclusion date May 20, 1999
Dorothy Cothran Individual Revocation
Gaithersburg, MD · License revocation, suspension, or surrender · Exclusion date Mar 10, 1997
Montgomery County Taxi Entity Controlled Entity
Gaithersburg, MD · Entities controlled by a sanctioned individual · Exclusion date Jun 30, 1994

See all 18 excluded providers in Gaithersburg →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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Related

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