EXCLUDEDPROVIDER
Individual Program Crime

Evelyn Banks

Baltimore, MD 21207

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Evelyn Banks of Baltimore, MD is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of May 19, 1988.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Baltimore, MD 21207
Exclusion date
May 19, 1988
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Evelyn Banks appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Baltimore, 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 May 19, 1988, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 19, 1988
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 Baltimore, MD 21207. The listed provider category is Private Citizen / Entity. The listed specialty is Employee.

Other excluded providers in Baltimore, MD

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

Tonya Shelise Bullock Individual Drug Felony
Baltimore, MD · Felony conviction relating to controlled substance · Excluded Jan 2026
Christopher Todd Showman Individual Revocation
Baltimore, MD · License revocation, suspension, or surrender · Excluded Oct 2025
Monica Shevonne Brown Individual Felony Fraud
Baltimore, MD · Felony conviction relating to health care fraud · Excluded Jul 2025
Nagina Malguria Individual Revocation
Baltimore, MD · License revocation, suspension, or surrender · Excluded Jun 2025
Brittney Georgette Payne Individual Felony Fraud
Baltimore, MD · Felony conviction relating to health care fraud · Excluded Feb 2025
Gershon S Sonnenschein Individual Revocation
Baltimore, MD · License revocation, suspension, or surrender · Excluded Dec 2024
Ali Kooshkabadi Individual Revocation
Baltimore, MD · License revocation, suspension, or surrender · Excluded Nov 2024
Donna Lee Myers Individual Patient Abuse
Baltimore, MD · Conviction relating to patient abuse or neglect · Excluded Jul 2024

See all 228 excluded providers in Baltimore →

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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