EXCLUDEDPROVIDER
Individual Program Crime

Mohammed A Yagoub

Winton, NC 27986

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Mohammed A Yagoub of Winton, NC is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of September 19, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Winton, NC 27986
Exclusion date
September 19, 2002
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Mohammed A Yagoub appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Winton, North Carolina. 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 19, 2002, 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 dateSeptember 19, 2002
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 Winton, NC 27986. The listed provider category is Transportation Company. The listed specialty is Owner / Operator.

Other excluded providers in Winton, NC

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

Yoisler Herrera-enriquez Individual Felony Fraud
Winton, NC · Felony conviction relating to health care fraud · Excluded Jul 2020
Osvaldo Marin Medina Individual Felony Fraud
Winton, NC · Felony conviction relating to health care fraud · Excluded Jan 2018
Hemal Madhusudan Bhagat Individual Program Crime
Winton, NC · Conviction of program-related crimes · Excluded May 2017
Devin Thauberger Individual Program Crime
Winton, NC · Conviction of program-related crimes · Excluded Jan 2017
Ubert Guillermo Rodriguez Individual Program Crime
Winton, NC · Conviction of program-related crimes · Excluded Dec 2016
Farid Ahmed Individual Program Crime
Winton, NC · Conviction of program-related crimes · Excluded Aug 2016
Fitzroy Brown Individual Program Crime
Winton, NC · Conviction of program-related crimes · Excluded Jul 2016
Jigar Pankajkumar Patel Individual Program Crime
Winton, NC · Conviction of program-related crimes · Excluded Jun 2015

See all 15 excluded providers in Winton →

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.

Verify with HHS-OIG Remove / correct this record

Related

More excluded individuals in North Carolina More records in Winton More conviction of program-related crimes records