EXCLUDEDPROVIDER

Maryland: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 904 exclusion records in Maryland (871 individual and 33 entity). The largest share is in Baltimore (228). The most common basis is conviction of program-related crimes (297).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
904
Individuals
871
Entities
33

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).

Baltimore (228)Cumberland (49)Silver Spring (40)Ellicott City (21)Frederick (19)Gaithersburg (18)Bowie (17)Columbia (16)Laurel (14)Jessup (14)

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).

Program Crime (297)Revocation (279)Patient Abuse (168)Drug Felony (41)Felony Fraud (37)Loan Default (33)Fraud (15)Kickbacks (12)

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)

Tavonia Monique Stackhouse Individual Felony Fraud
Randallstown, MD · Felony conviction relating to health care fraud · Exclusion date Jun 19, 2025
Joseph T Poterucha Individual Revocation
Phoenix, MD · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Omubo Micah Individual Patient Abuse
Perry Hall, MD · Conviction relating to patient abuse or neglect · Exclusion date Jun 19, 2025
Nagina Malguria Individual Revocation
Baltimore, MD · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Denise Irene Jeppi Individual Revocation
Towson, MD · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Eric Ginsberg Individual Program Crime
Cumberland, MD · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Lisa Compton Individual Drug Felony
Catonsville, MD · Felony conviction relating to controlled substance · Exclusion date Jun 19, 2025
Kelly Almamy Barry Individual Patient Abuse
Upper Marlboro, MD · Conviction relating to patient abuse or neglect · Exclusion date Jun 19, 2025
Wellspring Therapy Services, L Entity Program Crime
Crofton, MD · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Muhammad Zafar Individual Program Crime
Cumberland, MD · Conviction of program-related crimes · Exclusion date May 20, 2025
Kehinde Oluwatobi Ososanya Individual Patient Abuse
Hagerstown, MD · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2025
Freedom Medical Labs, LLC Entity Kickbacks
Silver Spring, MD · Fraud, kickbacks, and other prohibited activities · Exclusion date Apr 11, 2025
Elia Enid Torres Individual Program Crime
Rockville, MD · Conviction of program-related crimes · Exclusion date Feb 20, 2025
Brittney Georgette Payne Individual Felony Fraud
Baltimore, MD · Felony conviction relating to health care fraud · Exclusion date Feb 20, 2025
Sarah E Rahim Individual Drug Felony
Reisterstown, MD · Felony conviction relating to controlled substance · Exclusion date Jan 20, 2025
Benard Azifack Njuazab Individual Revocation
Silver Spring, MD · License revocation, suspension, or surrender · Exclusion date Jan 20, 2025
Gershon S Sonnenschein Individual Revocation
Baltimore, MD · License revocation, suspension, or surrender · Exclusion date Dec 19, 2024
Emmanuel Dornu Mensah Individual Revocation
Frederick, MD · License revocation, suspension, or surrender · Exclusion date Dec 19, 2024
Jason Melchis Alexandre Individual Program Crime
Phoenix, MD · Conviction of program-related crimes · Exclusion date Dec 19, 2024
Angelo Smith Individual Drug Felony
Cumberland, MD · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2024
Ali Kooshkabadi Individual Revocation
Baltimore, MD · License revocation, suspension, or surrender · Exclusion date Nov 20, 2024
Althea Marie Farmer Individual Fraud
Laurel, MD · Conviction relating to fraud · Exclusion date Nov 20, 2024
Malvis Esua Individual Revocation
Lanham, MD · License revocation, suspension, or surrender · Exclusion date Nov 20, 2024
Shadrack Che Moti Individual Revocation
Pikesville, MD · License revocation, suspension, or surrender · Exclusion date Oct 20, 2024
Frederick Wayne Sr Gooding Individual Program Crime
Cumberland, MD · Conviction of program-related crimes · Exclusion date Oct 20, 2024
Seth Logan Welsh Individual Felony Fraud
Forest Hill, MD · Felony conviction relating to health care fraud · Exclusion date Sep 19, 2024
Norma Faye Powell Individual Revocation
Laurel, MD · License revocation, suspension, or surrender · Exclusion date Sep 19, 2024
Venesia Kitwara Individual Program Crime
Bowie, MD · Conviction of program-related crimes · Exclusion date Sep 19, 2024
Tahir Afzal Individual Program Crime
Frederick, MD · Conviction of program-related crimes · Exclusion date Sep 19, 2024
Mehmood A Afzal Individual Program Crime
Frederick, MD · Conviction of program-related crimes · Exclusion date Sep 19, 2024
Ayesha Tahir Afzal Individual Program Crime
Frederick, MD · Conviction of program-related crimes · Exclusion date Sep 19, 2024
Adewale Openyemi Adesanya Individual Program Crime
Rosedale, MD · Conviction of program-related crimes · Exclusion date Sep 19, 2024
Artom Rafaelov Individual Program Crime
Cumberland, MD · Conviction of program-related crimes · Exclusion date Aug 20, 2024
Vincent Ippolito Individual Drug Felony
Waldorf, MD · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2024
John Callanan Devlin Individual Felony Fraud
Parkville, MD · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2024
Carine Carole Ayuk Individual Revocation
Owings Mills, MD · License revocation, suspension, or surrender · Exclusion date Aug 20, 2024
James Michael Ryan Individual Drug Felony
Hagerstown, MD · Felony conviction relating to controlled substance · Exclusion date Jul 18, 2024
Donna Lee Myers Individual Patient Abuse
Baltimore, MD · Conviction relating to patient abuse or neglect · Exclusion date Jul 18, 2024
Jnae A Alston Individual Patient Abuse
Baltimore, MD · Conviction relating to patient abuse or neglect · Exclusion date Jul 18, 2024
Joseph Oluwatobi Adebanwo Individual Program Crime
Laurel, MD · Conviction of program-related crimes · Exclusion date Jul 18, 2024
Dominic Forka Individual Program Crime
Lanham, MD · Conviction of program-related crimes · Exclusion date Jun 20, 2024
Maritza Ramirez Individual Felony Fraud
Germantown, MD · Felony conviction relating to health care fraud · Exclusion date May 20, 2024
Carl F Oltman Individual Revocation
Lutherville Timonium, MD · License revocation, suspension, or surrender · Exclusion date May 20, 2024
Ifeanyi Francis Offor Individual Patient Abuse
Randallstown, MD · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2024
Dorothy N Nwaneri Individual Patient Abuse
Bowie, MD · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2024
Mark John Mcclure Individual Revocation
Rohrersville, MD · License revocation, suspension, or surrender · Exclusion date May 20, 2024
Abdallah S Kitwara Individual Program Crime
Bowie, MD · Conviction of program-related crimes · Exclusion date May 20, 2024
Muhammad Ahmad Khan Individual Program Crime
Rockville, MD · Conviction of program-related crimes · Exclusion date May 20, 2024
Obiageriaku Iheanacho Individual Patient Abuse
Jessup, MD · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2024
Andrey Gayevskiy Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date May 20, 2024
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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.