EXCLUDEDPROVIDER
Entity Controlled Entity

Trusted Care Services, INC

Mequon, WI 53092

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Trusted Care Services, INC of Mequon, WI is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of December 18, 2003.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Mequon, WI 53092
Exclusion date
December 18, 2003
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Trusted Care Services, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Mequon, Wisconsin. 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 December 18, 2003, and the exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateDecember 18, 2003
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b8 as “Entities controlled by a sanctioned individual.” Entities controlled by a sanctioned individual (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 Mequon, WI 53092. The listed provider category is Transportation Company.

Other excluded providers in Mequon, WI

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

Alexander Shister Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded May 2024
Meredith Ann Lopez Individual Revocation
Mequon, WI · License revocation, suspension, or surrender · Excluded Aug 2014
Rick I Kanter Individual Kickbacks
Mequon, WI · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2011
Igor Nemirovskiy Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded Jul 2005
Boris Gokhman Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded May 2005
Raisa Bondar Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded May 2005
Tibor Z Katona Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded Oct 2003
Sheila E Novin Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded Mar 1997

See all 10 excluded providers in Mequon →

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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