EXCLUDEDPROVIDER
Individual Felony Fraud

Musu Whelimina Kandeh

Laurel, MD 20724

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Musu Whelimina Kandeh of Laurel, MD is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2021.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Laurel, MD 20724
Exclusion date
May 20, 2021
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Musu Whelimina Kandeh appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Laurel, 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 20, 2021, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 20, 2021
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (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 Laurel, MD 20724. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Laurel, MD

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

Evelyn Ngeloh Individual Revocation
Laurel, MD · License revocation, suspension, or surrender · Excluded May 2026
Amstrong A Chapajong Individual Program Crime
Laurel, MD · Conviction of program-related crimes · Excluded Apr 2026
Althea Marie Farmer Individual Fraud
Laurel, MD · Conviction relating to fraud · Excluded Nov 2024
Norma Faye Powell Individual Revocation
Laurel, MD · License revocation, suspension, or surrender · Excluded Sep 2024
Joseph Oluwatobi Adebanwo Individual Program Crime
Laurel, MD · Conviction of program-related crimes · Excluded Jul 2024
Ian Anthony Douglas Individual Program Crime
Laurel, MD · Conviction of program-related crimes · Excluded May 2024
Christopher Arno Duncan Individual Revocation
Laurel, MD · License revocation, suspension, or surrender · Excluded Apr 2024
Joseph Anye Nwancha Individual Drug Felony
Laurel, MD · Felony conviction relating to controlled substance · Excluded Apr 2023

See all 15 excluded providers in Laurel →

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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