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)
Tekia Marcus
Individual
Drug Felony
Baltimore, MD ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2013
Aishi Jenelle Mackey
Individual
Drug Felony
Baltimore, MD ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2013
Shirley A Caslin
Individual
Patient Abuse
Essex, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2013
Melissa Anne Wee
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Angel Luyanda
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Cheryl Vaughn
Individual
Revocation
Joppa, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Shirleen Diane Sheppard
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2013
Thomas Wetmore
Individual
Revocation
Crownsville, MD ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Aeja K Mesa
Individual
Revocation
Columbia, MD ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Victor E Henry
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Jesus A Gamez
Individual
Revocation
Silver Spring, MD ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Kenneth Brian Riley
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2012
Rohan Saint-aubyn Mullings
Individual
Revocation
Cumberland, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Lonnia Mccargo
Individual
Revocation
Randallstown, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Nicola Tauraso
Individual
Revocation
Frederick, MD ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2012
Donald C Roane
Individual
Revocation
Annapolis, MD ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2012
Mark Midei
Individual
Revocation
Monkton, MD ·
License revocation, suspension, or surrender
· Exclusion date Feb 29, 2012
Melvin Jerome Young
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Jock Simon
Individual
Revocation
Salisbury, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Benigno P Jr Lazaro
Individual
Revocation
Bel Air, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Tina Louise Howe
Individual
Revocation
Dundalk, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Veronica Hegarty
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Robert Klimczak
Individual
Revocation
Easton, MD ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2011
Denise Lantz
Individual
Revocation
Middle River, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Raafat Y Girgis
Individual
Revocation
Ellicott City, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Nwakaego F Ezimora
Individual
Revocation
Joppa, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Fofana Bintou
Individual
Patient Abuse
Springdale, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Jesse Battle
Individual
Patient Abuse
Temple Hills, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Yvonne Greene
Individual
Revocation
Germantown, MD ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Lakeal Odella Ellis
Individual
Felony Fraud
Wheaton, MD ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2011
Damion Javier Kennedy
Individual
Patient Abuse
Randallstown, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Mary Keithley
Individual
Revocation
Aberdeen, MD ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2011
Lois Diane Fant
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Eric Ajong
Individual
Patient Abuse
Silver Spring, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Tasha-kay Wilson
Individual
Patient Abuse
Reisterstown, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
Michael W Jr Jr Ryan
Individual
Program Crime
Waldorf, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Dominique Ennals
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
Joseph Paul Dunsworth
Individual
Patient Abuse
Hagerstown, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
William J Gdula
Individual
Loan Default
Glenn Dale, MD ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2011
Derrick Sr Truby
Individual
Drug Felony
Parkville, MD ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2010
Thomas F Stark
Individual
Drug Felony
Cumberland, MD ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2010
Joanne Radulski
Individual
Program Crime
Fallston, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Edward Michael Horvath
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Jean W Pribadi
Individual
Revocation
Silver Spring, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2010
Thomas H Jr Horn
Individual
Patient Abuse
Sykesville, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2010
Miguel Frontera
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2010
Deborah Cheeves
Individual
Revocation
Pasadena, MD ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2010
Steven Wayne Baxter
Individual
Patient Abuse
Forestville, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2010
Gregory Gerard Stocks
Individual
Revocation
Baltimore, MD ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Marlo Chaney
Individual
Patient Abuse
Fort Washington, MD ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2010
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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.