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)
Kia Marie Collins
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Samantha Jo Brown
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Abdikadir Dahir Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ahmednur Ahmed
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Quincy Amaffeo Palmore
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Renee Eardil Ousley
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Garlicia Delois Montgomery
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Janet Marie Martin
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Cherise Burrell
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Ananias III Brown
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Kim Thuong Nguyen Berning
Individual
Program Crime
Fulda, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Theodore Galvani
Individual
Drug Felony
Sandstone, MN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
Charles Elliott Carr-manning
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Martha Ann Taylor
Individual
Program Suspension
Cottage Grove, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 20, 2020
Marshall Allen Harris
Individual
Revocation
Saint Paul, MN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Steven A. Holper
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Jeffrey Scott Hall
Individual
Fraud
Buffalo, MN ·
Conviction relating to fraud
· Exclusion date Mar 19, 2020
Ernesto M Lopez
Individual
Drug Felony
Rochester, MN ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Juanita Yvette Swain
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
George Kofi Sirleaf
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Nolvia Consuela Puhl
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Rayana Abdullahi Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Svitlana Khokhych
Individual
Program Crime
Apple Valley, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Katherine Ann Kashevatsky
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Britani Arlene Hodges
Individual
Program Crime
Richfield, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Brian Formogey
Individual
Program Crime
Prior Lake, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Joyce Marie Banks
Individual
Program Crime
Apple Valley, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Deanna Marie Williams
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Jeffery Jr Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Kalesha Jayne Jasmine Tucker
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Ahmed Yassin Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Alla Genadyevna Milner
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Tina Renea Lee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Shawna Marie Jacobson
Individual
Program Crime
Watertown, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Claude Hinton Dixon
Individual
Program Crime
New Ulm, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Abdirizak Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Ahmed Roble Ugas
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Claire Ann Grant
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Grant Marshal Eller
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Herlonda Lashawn Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Queena Kotu Sloan
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Wami Abdurheman Osman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Connor Hang Monorom
Individual
Program Crime
Lakeville, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Larry Allan Massey
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Mary Larson
Individual
Program Crime
Hastings, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Jolene Larae Johnson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Laura Eloise Frisby
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Willie Wright
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Ronnie Williams
Individual
Program Suspension
Saint Paul, MN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jul 18, 2019
Eugene N Tyus
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
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.