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 latest imported
HHS-OIG LEIE dataset lists 1,394 currently excluded Minnesota
records — 1,354 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 (359), Saint Paul (126), Duluth (72), Rochester (42), St Paul (39), Waseca (30).
Top exclusion types in Minnesota
The most common statutory bases for exclusion in Minnesota are
conviction of program-related crimes (656), license revocation, suspension, or surrender (435), exclusion or suspension under a federal or state health care program (85), conviction relating to patient abuse or neglect (80), 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 (279), Employee - Private Sector (218), Nursing Profession (132), Business Owner / Executive (102), Individual (Unaffiliated) (92), Hospital (86).
Records (1,394)
Sandra Dee Fahrendorff
Individual
Felony Fraud
Coo Rapids, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2005
Ivan Segura
Individual
Drug Felony
Waseca, MN ·
Felony conviction relating to controlled substance
· Excluded Mar 2005
Valley Country Care
Entity
Controlled Entity
Eden Valley, MN ·
Entities controlled by a sanctioned individual
· Excluded Feb 2005
Opi Properties, INC
Entity
Obstruction
St Louis Park, MN ·
Conviction relating to obstruction of an investigation or audit
· Excluded Feb 2005
Lynda Ann Moore
Individual
Revocation
Lakeville, MN ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Harry Kwabena Ossei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Nov 2004
Thomas K Bryant
Individual
Patient Abuse
Hibbing, MN ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2004
Tbc Products, INC
Entity
Program Crime
Golden Valley, MN ·
Conviction of program-related crimes
· Excluded Nov 2004
Thurlee Karlos Belfrey
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Excluded Oct 2004
James Peter Zylstra
Individual
Patient Abuse
St Cloud, MN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2004
Amanda Celeste Lange
Individual
Patient Abuse
St Cloud, MN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2004
Richard Mark Mclean-neufeld
Individual
Revocation
Mankato, MN ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Kellie Jo Loberg
Individual
Program Crime
Jacobson, MN ·
Conviction of program-related crimes
· Excluded Aug 2004
Frank C Johnson
Individual
Revocation
St Paul, MN ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Lincoln Arthur Borela
Individual
Patient Abuse
Belle Plaine, MN ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
George Henry Parks
Individual
Patient Abuse
Virginia, MN ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2004
Felicia Teniece Kelly
Individual
Fraud
Minneapolis, MN ·
Conviction relating to fraud
· Excluded Jul 2004
Augustine Medical, INC
Entity
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Excluded May 2004
Debora Reed
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2004
Siegfried Psychological Consul
Entity
Controlled Entity
Chaska, MN ·
Entities controlled by a sanctioned individual
· Excluded Apr 2004
Katherine Mae Garcia
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Mar 2004
Robert S Pruett
Individual
Drug Felony
Duluth, MN ·
Felony conviction relating to controlled substance
· Excluded Feb 2004
Kirm Garrett Kath
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Excluded Feb 2004
Diane M Williams
Individual
Revocation
Bloomington, MN ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Susan Lynn Siegfried
Individual
Program Crime
Chaska, MN ·
Conviction of program-related crimes
· Excluded Jan 2004
Willie T Graham
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Excluded Jan 2004
Anastacia Marie Tousignant
Individual
Felony Fraud
Morristown, MN ·
Felony conviction relating to health care fraud
· Excluded Dec 2003
Denise Leann Cuchna
Individual
Drug Felony
Glyndon, MN ·
Felony conviction relating to controlled substance
· Excluded Dec 2003
Randolph W Lievertz
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Jeffrey J Justin
Individual
Revocation
Dayton, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Kimberly A Jacobson
Individual
Revocation
Lacrescent, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Jolene Viola Hamann Gronholz
Individual
Revocation
Luverne, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Dwonne Joseph Franklin
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Melody Jean Exsted
Individual
Program Crime
Sandstone, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Nancy K Dorr
Individual
Revocation
Rochester, MN ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Kelly Jo Benson
Individual
Program Crime
North Mankato, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Compassionate Home Care
Entity
Controlled Entity
Minneapolis, MN ·
Entities controlled by a sanctioned individual
· Excluded Oct 2003
Compassionate Care Group
Entity
Controlled Entity
Minneapolis, MN ·
Entities controlled by a sanctioned individual
· Excluded Oct 2003
Debra Ann Puterbaugh
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Excluded Sep 2003
Melissa Dawn Ferrell
Individual
Program Crime
Blaine, MN ·
Conviction of program-related crimes
· Excluded Jul 2003
Robert Allan Schauerhamer
Individual
Patient Abuse
Minneapolis, MN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2003
Sandra Marie Johnson
Individual
Program Crime
Grand Meadow, MN ·
Conviction of program-related crimes
· Excluded Jun 2003
Jack C Hoppe
Individual
Revocation
Eyota, MN ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Beth M Erickson
Individual
Revocation
Edina, MN ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Monte Todd Bruns
Individual
Revocation
Prior Lake, MN ·
License revocation, suspension, or surrender
· Excluded Jun 2003
Forrest H Braack
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Jun 2003
Jeffery Jerome Thigpen
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded May 2003
Roberta Cato Parker
Individual
Controlling Owner
Minneapolis, MN ·
Individuals controlling a sanctioned entity
· Excluded May 2003
Charlie A Parker
Individual
Controlling Owner
Minneapolis, MN ·
Individuals controlling a sanctioned entity
· Excluded May 2003
Karen Catherine Kaderlik
Individual
Revocation
St Paul, MN ·
License revocation, suspension, or surrender
· Excluded May 2003
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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.