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 latest imported
HHS-OIG LEIE dataset lists 890 currently excluded Maryland
records — 857 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 (19), Gaithersburg (18), Frederick (17).
Top exclusion types in Maryland
The most common statutory bases for exclusion in Maryland are
conviction of program-related crimes (294), license revocation, suspension, or surrender (271), conviction relating to patient abuse or neglect (168), felony conviction relating to controlled substance (38), 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 (158), Medical Practice, MD (129), Employee - Private Sector (69), Physician (MD, DO) (66), Nursing Profession (57), Skilled Nursing Facility (51).
Records (890)
Isabella Zusyevna Krinker
Individual
Program Crime
Owings Mills, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Karen Marie Hare
Individual
Patient Abuse
Cumberland, MD ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2024
Oleg A Goryushin
Individual
Program Crime
Pikesville, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Kareem Naseem Abov
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Norman Rosen
Individual
Drug Felony
Towson, MD ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Daquan Antonio Mayer
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Sofiya Kashtelyan
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Jan 2024
Natalya Divinsky
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Jan 2024
Bechem Ayuk
Individual
Revocation
Upper Marlboro, MD ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Melvin Arnaldo Vargas
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Thomas John Jr Raley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Ramazi Mitaishvili
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Yuriy Menaker
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Helen Lisitsa
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Cecille Jane Williams
Individual
Revocation
Glen Burnie, MD ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Stephen R Smith
Individual
Revocation
Towson, MD ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Leon C Morancie
Individual
Patient Abuse
Phoenix, MD ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Rakesh Kumar Mathur
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Timothy Wayne II Kemberling
Individual
Revocation
Windsor Mill, MD ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Michael David Bragg
Individual
Patient Abuse
Phoenix, MD ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
Kenneth Jr Myers
Individual
Felony Fraud
Silver Spring, MD ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Tamera Harris
Individual
Revocation
Germantown, MD ·
License revocation, suspension, or surrender
· Excluded Jul 2023
Ernesto Cesar Torres
Individual
Patient Abuse
Frederick, MD ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2023
Denise Marie Shifflett
Individual
Drug Felony
La Plata, MD ·
Felony conviction relating to controlled substance
· Excluded Jun 2023
Aloysius Ikuni Okei
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Excluded Jun 2023
Edward T III Buford
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2023
Alexandra Antonopoulou
Individual
Program Crime
Towson, MD ·
Conviction of program-related crimes
· Excluded May 2023
Kimberly Sponaugle
Individual
Felony Fraud
Port Deposit, MD ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Joseph Anye Nwancha
Individual
Drug Felony
Laurel, MD ·
Felony conviction relating to controlled substance
· Excluded Apr 2023
Maria Mcleod
Individual
Patient Abuse
Columbia, MD ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2023
Bruce Thomas
Individual
Felony Fraud
Germantown, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Timothy Hamilton
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Excluded Mar 2023
Irene Carroll
Individual
Program Crime
Elkridge, MD ·
Conviction of program-related crimes
· Excluded Mar 2023
Yasser Mozeb
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2023
Aliyu Jr Nuhu
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded Dec 2022
Janet Olatimbo Akindipe
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Excluded Dec 2022
Vitalis Ohakwe Ojiegbe
Individual
Revocation
Bowie, MD ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Ralph Muller
Individual
Revocation
Middle River, MD ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Michael W Lansing
Individual
Revocation
Owings Mills, MD ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Erik Kass
Individual
Revocation
Bethesda, MD ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Howard Hoffberg
Individual
Program Crime
Reisterstown, MD ·
Conviction of program-related crimes
· Excluded Sep 2022
Robert S Hanley
Individual
Revocation
Millersville, MD ·
License revocation, suspension, or surrender
· Excluded Sep 2022
John Anthony Jr Vitarello
Individual
Revocation
Frederick, MD ·
License revocation, suspension, or surrender
· Excluded Jun 2022
Tasha Sheleka Saunders
Individual
Program Crime
Parkville, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Javaid Perwaiz
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Ravi Murali
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Diane Sharon Jordan
Individual
Program Crime
Parkville, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Mohammed Tariq Amin
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2022
Abeyinka Daniel Abegunde
Individual
Patient Abuse
Rosedale, MD ·
Conviction relating to patient abuse or neglect
· Excluded May 2022
Daniel Mark Wilkerson
Individual
Felony Fraud
Fort Washington, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
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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.