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)
Rene Abdallah Eid
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Ian Anthony Douglas
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Gladys Thuku
Individual
Revocation
Windsor Mill, MD ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Vitalis Ohakwe Ojiegbe
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Christopher Arno Duncan
Individual
Revocation
Laurel, MD ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Marc Laruelle
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2024
Aaron Evan Korycki
Individual
Patient Abuse
Westminster, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2024
Daniel Ali Haidar
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Latonja D Carrera
Individual
Felony Fraud
Upper Marlboro, MD ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Eduard Bozhko
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Mbeng Cecilia Besong
Individual
Revocation
Accokeek, MD ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2024
Melchiades Asonfgua Amin
Individual
Program Crime
Glenn Dale, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Rynn Spencer
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Jose Miguel Jr Rivera
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Isabella Zusyevna Krinker
Individual
Program Crime
Owings Mills, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Karen Marie Hare
Individual
Patient Abuse
Cumberland, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2024
Oleg A Goryushin
Individual
Program Crime
Pikesville, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Kareem Naseem Abov
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Norman Rosen
Individual
Drug Felony
Towson, MD ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2024
Daquan Antonio Mayer
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 18, 2024
Sofiya Kashtelyan
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Natalya Divinsky
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Bechem Ayuk
Individual
Revocation
Upper Marlboro, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2024
Melvin Arnaldo Vargas
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2023
Thomas John Jr Raley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Ramazi Mitaishvili
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Yuriy Menaker
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Helen Lisitsa
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Cecille Jane Williams
Individual
Revocation
Glen Burnie, MD ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Stephen R Smith
Individual
Revocation
Towson, MD ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Leon C Morancie
Individual
Patient Abuse
Phoenix, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2023
Rakesh Kumar Mathur
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Timothy Wayne II Kemberling
Individual
Revocation
Windsor Mill, MD ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Michael David Bragg
Individual
Patient Abuse
Phoenix, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 19, 2023
Kenneth Jr Myers
Individual
Felony Fraud
Silver Spring, MD ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2023
Tamera Harris
Individual
Revocation
Germantown, MD ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2023
Ernesto Cesar Torres
Individual
Patient Abuse
Frederick, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2023
Denise Marie Shifflett
Individual
Drug Felony
La Plata, MD ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2023
Aloysius Ikuni Okei
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Edward T III Buford
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Alexandra Antonopoulou
Individual
Program Crime
Towson, MD ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Kimberly Sponaugle
Individual
Felony Fraud
Port Deposit, MD ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2023
Joseph Anye Nwancha
Individual
Drug Felony
Laurel, MD ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2023
Maria Mcleod
Individual
Patient Abuse
Columbia, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2023
Bruce Thomas
Individual
Felony Fraud
Germantown, MD ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2023
Timothy Hamilton
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Irene Carroll
Individual
Program Crime
Elkridge, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Yasser Mozeb
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Aliyu Jr Nuhu
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Janet Olatimbo Akindipe
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.