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)
Mark Edward Wetsch
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2006
Thomas Elmo Holets
Individual
Revocation
Walker, MN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2006
Vernon Wesley Strauch
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Feb 8, 2006
Linda Rae Anderson
Individual
Program Crime
Elk River, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Michelle Lee Miller
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Jonathan Family Chiropractic
Entity
Controlled Entity
Minneapolis, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2005
Lori Kay Leeds
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Kimberly Lynelle Hawkins
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Old Towne Chiropractic
Entity
Controlled Entity
Chisago City, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2005
Robert J Woolley
Individual
Revocation
St Paul, MN ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2005
Randall Scott Voeks
Individual
Patient Abuse
Plymouth, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2005
Sidney Lee Williams
Individual
Patient Abuse
Apple Valley, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2005
Shelly Renee Miller
Individual
Program Crime
Blaine, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Todd M Crawford
Individual
Revocation
Marine On St. Croix, MN ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Kristal Lyn Oachs
Individual
Patient Abuse
Albert Lea, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2005
Timothy David Johnson
Individual
Loan Default
Chicago City, MN ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2005
Taranika Nicole Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Thomas R Wukawitz
Individual
Revocation
St Paul, MN ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Amber Marie West
Individual
Patient Abuse
Waterville, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2005
Angela Marie Shellum
Individual
Program Crime
South St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2005
Robert Musa
Individual
Revocation
Minneapolis, MN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2005
Dhanalal Krishnanaik
Individual
Revocation
Cloquet, MN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2005
Sandra Dee Fahrendorff
Individual
Felony Fraud
Coo Rapids, MN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2005
Ivan Segura
Individual
Drug Felony
Waseca, MN ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2005
Valley Country Care
Entity
Controlled Entity
Eden Valley, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 20, 2005
Opi Properties, INC
Entity
Obstruction
St Louis Park, MN ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Feb 11, 2005
Lynda Ann Moore
Individual
Revocation
Lakeville, MN ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Harry Kwabena Ossei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Thomas K Bryant
Individual
Patient Abuse
Hibbing, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2004
Tbc Products, INC
Entity
Program Crime
Golden Valley, MN ·
Conviction of program-related crimes
· Exclusion date Nov 12, 2004
Thurlee Karlos Belfrey
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
James Peter Zylstra
Individual
Patient Abuse
St Cloud, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2004
Amanda Celeste Lange
Individual
Patient Abuse
St Cloud, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2004
Richard Mark Mclean-neufeld
Individual
Revocation
Mankato, MN ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Kellie Jo Loberg
Individual
Program Crime
Jacobson, MN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Frank C Johnson
Individual
Revocation
St Paul, MN ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Lincoln Arthur Borela
Individual
Patient Abuse
Belle Plaine, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
George Henry Parks
Individual
Patient Abuse
Virginia, MN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2004
Felicia Teniece Kelly
Individual
Fraud
Minneapolis, MN ·
Conviction relating to fraud
· Exclusion date Jul 20, 2004
Augustine Medical, INC
Entity
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Exclusion date May 6, 2004
Debora Reed
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Siegfried Psychological Consul
Entity
Controlled Entity
Chaska, MN ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2004
Katherine Mae Garcia
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Robert S Pruett
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2004
Kirm Garrett Kath
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2004
Diane M Williams
Individual
Revocation
Bloomington, MN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2004
Susan Lynn Siegfried
Individual
Program Crime
Chaska, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Willie T Graham
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Anastacia Marie Tousignant
Individual
Felony Fraud
Morristown, MN ·
Felony conviction relating to health care fraud
· Exclusion date Dec 18, 2003
Denise Leann Cuchna
Individual
Drug Felony
Glyndon, MN ·
Felony conviction relating to controlled substance
· Exclusion date Dec 18, 2003
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.