EXCLUDEDPROVIDER
Individual Felony Fraud

Timothy P Burk

Poland, OH 44514

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on September 3, 2026 contains a record for Timothy P Burk of Poland, OH with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of June 20, 2022. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

The LEIE record lists NPI 1699859785.

Status
Listed in the LEIE file imported September 3, 2026
Record type
Individual
Location
Poland, OH 44514
Exclusion date
June 20, 2022
Exclusion type
Felony Fraud (1128a3)
NPI (as listed in LEIE)
1699859785

Record summary

Timothy P Burk appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Poland, Ohio. The exclusion date shown in the source record is June 20, 2022. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported September 3, 2026
Exclusion dateJune 20, 2022
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI (as listed in LEIE)1699859785
LEIE file importedSeptember 3, 2026
File timestampNot recorded for this import
HHS-OIG release dateNot independently verified

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 Poland, OH 44514. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Physical Therapy.

NPI Registry context

The LEIE record lists NPI 1699859785. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Specialist (174400000X). Registered practice location: Ellwood City, PA. NPI enumeration date: Oct 25, 2006. NPPES status: Active. The NPI Registry lists credential: P.T..

NPI Registry data is administrative provider-identification data from CMS. The NPI above is the one written in the LEIE record; this page does not confirm that the registry entry and the LEIE record refer to the same provider, and registry data does not verify or explain the exclusion. Verify identity and exclusion status directly with HHS-OIG.

Other excluded providers in Poland, OH

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Poland, OH address.

Sharyn Lynn Duponty Individual Felony Fraud
Poland, OH · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2009
Brian J Hunter Individual Program Crime
Poland, OH · Conviction of program-related crimes · Exclusion date Sep 19, 2002
Samuel F Talarico Individual Revocation
Poland, OH · License revocation, suspension, or surrender · Exclusion date Oct 7, 1997

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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