EXCLUDEDPROVIDER
Individual Program Crime

Tibor Z Katona

Mequon, WI 53092

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Tibor Z Katona of Mequon, WI is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of October 20, 2003.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Mequon, WI 53092
Exclusion date
October 20, 2003
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Tibor Z Katona appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Mequon, Wisconsin. 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 October 20, 2003, 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 dateOctober 20, 2003
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 Mequon, WI 53092. The listed provider category is Transportation Company. The listed specialty is Owner / Operator.

Other excluded providers in Mequon, WI

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

Alexander Shister Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded May 2024
Meredith Ann Lopez Individual Revocation
Mequon, WI · License revocation, suspension, or surrender · Excluded Aug 2014
Rick I Kanter Individual Kickbacks
Mequon, WI · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2011
Igor Nemirovskiy Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded Jul 2005
Boris Gokhman Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded May 2005
Raisa Bondar Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded May 2005
Trusted Care Services, INC Entity Controlled Entity
Mequon, WI · Entities controlled by a sanctioned individual · Excluded Dec 2003
Sheila E Novin Individual Program Crime
Mequon, WI · Conviction of program-related crimes · Excluded Mar 1997

See all 10 excluded providers in Mequon →

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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