Listed in latest imported file
1,416
About HHS-OIG exclusions in Minnesota
The records on this page are individuals and entities with a Minnesota 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 1,416 Minnesota
records — 1,376 individuals
and 40 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 Minnesota
Minnesota cities with the most HHS-OIG LEIE exclusion records include
Minneapolis (363), Saint Paul (126), Duluth (74), Rochester (42), St Paul (39), Waseca (31).
Top exclusion types in Minnesota
The most common statutory bases for exclusion in Minnesota are
conviction of program-related crimes (663), license revocation, suspension, or surrender (448), exclusion or suspension under a federal or state health care program (85), conviction relating to patient abuse or neglect (81), felony conviction relating to health care fraud (53).
Provider categories in Minnesota
Common provider categories among excluded Minnesota records include
Individual - Licensed Health Care Service Provider (294), Employee - Private Sector (222), Nursing Profession (132), Business Owner / Executive (104), Individual (Unaffiliated) (93), Hospital (86).
Records (1,416)
Derek Duane Lukecart
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Aug 19, 2010
Mohamed Mohamood Essa
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Exceptional Care Services
Entity
Controlled Entity
Blaine, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 19, 2010
Carol Jean Moore
Individual
Program Crime
Bloomington, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Jennefer Loeffelbein
Individual
Program Suspension
Brainerd, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jul 20, 2010
Alexandra Lois Curren
Individual
Program Suspension
Pierz, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 17, 2010
Maria Josephine Bjerke
Individual
Patient Abuse
Montevideo, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2010
Melissa Beier
Individual
Drug Felony
Thief River Falls, MN ·
Felony conviction relating to controlled substance
· Exclusion date Jun 17, 2010
Sonia J Mercado
Individual
Program Suspension
S St Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 20, 2010
Celia Cruz Mercado
Individual
Program Suspension
S St Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 20, 2010
Jayne Lee Weber
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2010
Trudy Lynn Sutherland
Individual
Revocation
Wayzata, MN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Carol Joanne Straughan
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Dan Phillip Raymond
Individual
Program Suspension
Hinckley, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 20, 2010
Keith L Hindman
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2010
Julie Crystal Fronk
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2010
Alternative Counseling Clinic,
Entity
Controlled Entity
Coon Rapids, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2010
Joyce Jean Jackson
Individual
Program Crime
Hinckley, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Vern Joseph Sr Standing Soldier
Individual
Program Suspension
Clear Lake, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 18, 2010
Sanjeeb Shrestha
Individual
Patient Abuse
Fridley, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 18, 2010
Elena Kramer
Individual
Program Suspension
Eden Prairie, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 18, 2010
Alena S Inoyatova
Individual
Program Suspension
Hutchinson, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 18, 2010
Svetlana Gamayunov
Individual
Program Suspension
Cedar, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 18, 2010
Juliet Neneh Sesay
Individual
Patient Abuse
Minneapolis, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2010
Olubunmi Olanike Jubrila
Individual
Patient Abuse
New Hope, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2010
Dennis R Jacobson
Individual
Revocation
Glencoe, MN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2010
Mark Jerome Trelstad
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Adiel Tel-oren
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Jeffrey J Soule
Individual
Revocation
Waconia, MN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Jackie Lynn Shivers
Individual
Program Suspension
Little Falls, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Sophia A Scott
Individual
Program Suspension
St Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Tanya Lynn Leonhardt
Individual
Program Suspension
Ponsford, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Amanda Christine Kuhn
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Jeffrey Vincent Kopp
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2009
Joseph John Kenny
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Brenda Kay Kaukola
Individual
Program Suspension
Glencoe, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Kelly Jo Helmbrecht
Individual
Program Suspension
Hopkins, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
James C Harvanko
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Kristin Pat Gertken
Individual
Revocation
Richmond, MN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Vanisa Ford
Individual
Program Suspension
Minneapolis, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Ahkeem Xavier Erskin
Individual
Program Suspension
Saint Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Raymond Lee Barrett
Individual
Program Suspension
Redlake, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 2009
Allied Home Care Services, INC
Entity
Controlled Entity
Zimmerman, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2009
Cecilie Ann Kolstad
Individual
Felony Fraud
Mahtomedi, MN ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2009
Lonnie Roger Haken
Individual
Patient Abuse
Worthington, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2009
Janelle Elaine Wilson
Individual
Program Crime
Cosmos, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Elizabeth Phalen Neitzel
Individual
Felony Fraud
Bloomington, MN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2009
Mustapha Kamara
Individual
Program Crime
Champlin, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Ransford Savage
Individual
Patient Abuse
Coon Rapids, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Gloria Humus Savage
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
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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.