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)
Tuoc Kim Nguyen
Individual
Program Crime
Severn, MD ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Richard W Holland
Individual
Revocation
Silver Spring, MD ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 1999
Pietr Hitzig
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 1999
Timothy J O'shaughnessy
Individual
Controlling Owner
Bethesda, MD ·
Individuals controlling a sanctioned entity
· Exclusion date May 24, 1999
Tonya Walker
Individual
Patient Abuse
Temple Hills, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 1999
Steven Futterman
Individual
Revocation
Gaithersburg, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1999
Gene Patrick Carpenter
Individual
Patient Abuse
Chestertown, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 1999
Antonino H Calon
Individual
Revocation
Havre De Grace, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1999
Frederick Spinal Care Center
Entity
Controlled Entity
Frederick, MD ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 1999
Polla Darlene Bagwell
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 18, 1999
Evelyn Simons
Individual
Revocation
Silver Spring, MD ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 1998
Marva Claudette Graham
Individual
Controlling Owner
Columbia, MD ·
Individuals controlling a sanctioned entity
· Exclusion date Nov 19, 1998
Liston Thomas
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1998
John E Jr Schade
Individual
Loan Default
Frederick, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 20, 1998
Yasmin B Redondo-malamud
Individual
Revocation
Silver Spring, MD ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 1998
Alexander Coleridge Obeahon
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 1998
Allan D Mcdonald
Individual
Loan Default
Frostburg, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 1998
John D Tolliver
Individual
Revocation
Oxon Hill, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 1998
Denise Washington Lane
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Vernon Jr Harris
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 1998
Aderonke Grillo
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 1998
Ronald J Doswell
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Lisa Mae Burge
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Carroll Leo Beachley
Individual
Patient Abuse
Hagerstown, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 1998
Victoria O Aderibigbe
Individual
Patient Abuse
Beltsville, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 1998
Graham-melvin Associates, INC
Entity
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Richard David Kirby
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 1998
David Lee Joyce
Individual
Revocation
Annapolis, MD ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
William Robins Bradley
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
Jose C Arroyo
Individual
Revocation
Ellicott City, MD ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
Dorothy Julia Smith
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 1998
Neil Roby
Individual
Revocation
Clarksville, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Prabhakar J Kharod
Individual
Revocation
Pasadena, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Wayne R Sr Jiggetts
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Velda Belinda Hart
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 1998
Rose Marie Greene
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Lise Adele Goldberg
Individual
Revocation
Silver Spring, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Henry Romero Goldbaum
Individual
Program Crime
Frederick, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Sigmond Earl Davis
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 1998
Robert S Caltrider
Individual
Revocation
Glen Burnie, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Kelly Edward Branch
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Exclusion date May 20, 1998
Advanced Clinical Associates
Entity
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Manouchehr Sadri
Individual
Program Crime
Potomac, MD ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Dale A Smith
Individual
Patient Abuse
Lexington Park, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 1998
Denis Franks
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 1998
Patricia Washington Commodore
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Qrss
Entity
Kickbacks
Rockville, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 19, 1998
John J Merendino, Sr, MD, PA
Entity
Kickbacks
Rockville, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 19, 1998
Automated Billing Services
Entity
Kickbacks
Rockville, MD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 19, 1998
Nyamakoro Koroma
Individual
Revocation
Bladensburg, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1998
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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.