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)
Amiete Priscillia Clement
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2022
Adam John Burke
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded May 2022
Jesus David Penafiel
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Stacy Renne Hinton
Individual
Program Crime
Inver Grove Heights, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Miriam Kai Cummings
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Leah Ann Corona
Individual
Program Crime
East Grand Forks, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Denashia Laree Bostick
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Victor Conyeyon Zelee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Kaldeq Dahir Yusuf
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Mai Lor Xiong
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Andrew Willie Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Khalil Daquan Turner
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Zamzam Ibrahim Shoodeh
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Rashid Mohamed Mohamoud
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Hassan Kalajaban Khalif
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
William Howard Hayes
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Abdi Ali Gure
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Reanettea Vanes Gordon
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Pierre Benjamin Ford
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Trista Ruby Dahlberg
Individual
Program Crime
Elk River, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Jamie Michelle Lee Combs
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Khadija Hussein Bulhan
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Charles Herbert Bagley
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2022
Latoya Nicole Joseph
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Christopher Scott West
Individual
Drug Felony
Sandstone, MN ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Brenda Uwera
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Nov 2021
Nadine Royter
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Nov 2021
Jennifer Lashay Pollard
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Nov 2021
Gavin Patrick Meany
Individual
Patient Abuse
Lino Lakes, MN ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Michael C Bryant
Individual
Patient Abuse
Wrenshall, MN ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Frederick George Kriemelmeyer
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Peter Daniel Hackman
Individual
Patient Abuse
Fairbault, MN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Fardowsa Abdiasis Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2021
Mary Kuuipo Paulo
Individual
Obstruction
Waseca, MN ·
Conviction relating to obstruction of an investigation or audit
· Excluded Jun 2021
Derrick Wayne Wilkin
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Noah Curtis Lee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2021
Theresa Ann Jordan
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2021
Tamara Noel Borstad
Individual
Felony Fraud
Appleton, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Samad Home Healthcare, LLC
Entity
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2021
Ritesh Yogesh Patel
Individual
Kickbacks
Saint Paul, MN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2021
Tina Yaines
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Steven Richard Wiseth
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Darryl Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Frank Gines Stanback
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Lushana Denise Robinson
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Ethel Vel-anita Reyes
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Mary Monroe
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Linden Gene Mckinney
Individual
Program Crime
Bayport, MN ·
Conviction of program-related crimes
· Excluded Mar 2021
Charles Herbert Bagley
Individual
Revocation
Duluth, MN ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Tiger Phoebe Strawber Yaines
Individual
Program Crime
Excelsior, MN ·
Conviction of program-related crimes
· Excluded Feb 2021
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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.