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)

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.