Listed in latest imported file
904
About HHS-OIG exclusions in Maryland
The records on this page are individuals and entities with a Maryland address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The HHS-OIG LEIE
file imported on October 4, 2026 lists 904 Maryland
records — 871 individuals
and 33 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Maryland
Maryland cities with the most HHS-OIG LEIE exclusion records include
Baltimore (228), Cumberland (49), Silver Spring (40), Ellicott City (21), Frederick (19), Gaithersburg (18).
Top exclusion types in Maryland
The most common statutory bases for exclusion in Maryland are
conviction of program-related crimes (297), license revocation, suspension, or surrender (279), conviction relating to patient abuse or neglect (168), felony conviction relating to controlled substance (41), felony conviction relating to health care fraud (37).
Provider categories in Maryland
Common provider categories among excluded Maryland records include
Individual - Licensed Health Care Service Provider (167), Medical Practice, MD (129), Employee - Private Sector (71), Physician (MD, DO) (68), Nursing Profession (57), Skilled Nursing Facility (51).
Records (904)
Sherry L Ritch
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2003
Michelle D Hardy
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Theresa Ellis-bales
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Charles Douglas Jr Bowie
Individual
Felony Fraud
Baltimore, MD ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2003
Carylon J Haynes
Individual
Patient Abuse
Gaithersburg, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2003
Bryan M Mcanally
Individual
Patient Abuse
Finksburg, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2003
Tammy A Dressel
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2003
Hassan H Hodjati
Individual
Drug Misdemeanor
Silver Spring, MD ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Dec 19, 2002
Susan Colleen Anderson
Individual
Revocation
Lusby, MD ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
Clement I Momah
Individual
Revocation
Bel Air, MD ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2002
Warren Weitzman
Individual
Program Crime
Bethesda, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Regina Waites
Individual
Program Crime
Mount Savage, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Eugene Valentine
Individual
Program Crime
Arnold, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Tsu-chun Lin
Individual
Revocation
Millersville, MD ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Rhonda L. Tuason
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Nicheia Powell
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2002
Alfred Muller
Individual
Revocation
Chevy Chase, MD ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Nancy W Eisenband
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Sol Witriol
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Hanif A Gopalani
Individual
Revocation
Crownsville, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Alex Caulker
Individual
Revocation
Bladensburg, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Carol Frizzell Bockover
Individual
Revocation
Salisbury, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Ghafour B Asemani
Individual
Felony Fraud
Ellicott City, MD ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2002
Dino Rodwell
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Cardiotel, INC
Entity
Kickbacks
Gaithersburg, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 20, 2002
Darryl Stubbs
Individual
Patient Abuse
Temple Hills, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2002
Yolanda Perez
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2002
Mattie Kirkland
Individual
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Arg Associates
Entity
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Patrina Y Gardner
Individual
Patient Abuse
Elkton, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2002
Jesse M Boyce
Individual
Loan Default
Bowie, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 16, 2002
Loretta Penny Boykins
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2001
Anthony J Jr Costanzo
Individual
Loan Default
Silver Springs, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 20, 2001
Patricia A Phillips
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2001
Arvind K Pathak
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Debra C Orth
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Pharmacare, INC
Entity
Program Crime
Lutherville, MD ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Brenda Denise Pointer
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Paul A Mullan
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Yung M Lee
Individual
Revocation
Glen Arm, MD ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Alfredo J Herrera
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
John Joseph Fingal
Individual
Program Crime
Mitchellville, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Carol Ann Knabb Fafinski
Individual
Revocation
Clinton, MD ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Jane M Adler
Individual
Loan Default
Potomac, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 2001
Optimumcare Medical Ctr, L L C
Entity
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Body Energetics, INC
Entity
Controlled Entity
Ellicott City, MD ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 20, 2001
Edwin R Miller
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Clinton E Mcgregor
Individual
Patient Abuse
Jessup, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2001
Judith Louise Hatch
Individual
Loan Default
Silver Spring, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2001
Gerald Anthony Harden
Individual
Loan Default
Olney, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2001
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.