EXCLUDEDPROVIDER
Individual Felony Fraud

Timothy P Burk

Poland, OH 44514

Public HHS-OIG LEIE exclusion record

Timothy P Burk of Poland, OH is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1699859785 with a primary specialty of Specialist. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Timothy P Burk is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 20, 2022.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Poland, OH 44514
Exclusion date
June 20, 2022
Exclusion type
Felony Fraud (1128a3)
NPI
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 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 June 20, 2022, 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 dateJune 20, 2022
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1699859785
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 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. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Poland, OH

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

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

Verify this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in Ohio More Records in Poland More Felony Fraud Records