EXCLUDEDPROVIDER
Entity Program Crime

Optimumcare Medical Ctr, L L C

Gaithersburg, MD 20877

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Optimumcare Medical Ctr, L L C of Gaithersburg, MD is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of September 20, 2001.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Gaithersburg, MD 20877
Exclusion date
September 20, 2001
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Optimumcare Medical Ctr, L L C appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Gaithersburg, Maryland. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is September 20, 2001, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateSeptember 20, 2001
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).

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 20877. The listed provider category is Clinic.

Other excluded providers in Gaithersburg, MD

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Gaithersburg, MD address.

Natalya Divinsky Individual Program Crime
Gaithersburg, MD · Conviction of program-related crimes · Excluded Jan 2024
Deanne Grant Individual Program Crime
Gaithersburg, MD · Conviction of program-related crimes · Excluded Oct 2014
Natasha Alexandria Pollock Individual Revocation
Gaithersburg, MD · License revocation, suspension, or surrender · Excluded Feb 2010
Carylon J Haynes Individual Patient Abuse
Gaithersburg, MD · Conviction relating to patient abuse or neglect · Excluded Feb 2003
Cardiotel, INC Entity Kickbacks
Gaithersburg, MD · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2002
Steven Futterman Individual Revocation
Gaithersburg, MD · License revocation, suspension, or surrender · Excluded May 1999
Dorothy Cothran Individual Revocation
Gaithersburg, MD · License revocation, suspension, or surrender · Excluded Mar 1997
Montgomery County Taxi Entity Controlled Entity
Gaithersburg, MD · Entities controlled by a sanctioned individual · Excluded Jun 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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