About HHS-OIG exclusions in Missouri
The records on this page are individuals and entities with a Missouri 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 1,171 currently excluded Missouri
records — 1,104 individuals
and 67 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 Missouri
Missouri cities with the most HHS-OIG LEIE exclusion records include
Saint Louis (135), Kansas City (96), St Louis (80), Springfield (64), Florissant (26), Ballwin (23).
Top exclusion types in Missouri
The most common statutory bases for exclusion in Missouri are
license revocation, suspension, or surrender (484), conviction of program-related crimes (327), felony conviction relating to health care fraud (91), conviction relating to patient abuse or neglect (74), felony conviction relating to controlled substance (66).
Provider categories in Missouri
Common provider categories among excluded Missouri records include
Individual - Licensed Health Care Service Provider (358), Nursing Profession (157), Individual (Unaffiliated) (78), Skilled Nursing Facility (64), Employee - Private Sector (58), Medical Practice, MD (54).
Records (1,171)
Theresa A Bass
Individual
Felony Fraud
Imperial, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2005
Lisa Ann Topel
Individual
Patient Abuse
Chillicothe, MO ·
Conviction relating to patient abuse or neglect
· Excluded May 2005
Elizabeth A Tebo
Individual
Revocation
Grover, MO ·
License revocation, suspension, or surrender
· Excluded May 2005
Christine M Cage
Individual
Patient Abuse
Chillicothe, MO ·
Conviction relating to patient abuse or neglect
· Excluded May 2005
Marvin Dean Jr Bowyer
Individual
Revocation
St Louis, MO ·
License revocation, suspension, or surrender
· Excluded May 2005
Sherma Ann Kelley
Individual
Drug Felony
East Prairie, MO ·
Felony conviction relating to controlled substance
· Excluded Mar 2005
David Gene Bay
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2005
Clarence Herschel Winer
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Feb 2005
Michele Elaine Portalatin
Individual
Drug Felony
Florissant, MO ·
Felony conviction relating to controlled substance
· Excluded Feb 2005
Toni Sue Miller
Individual
Felony Fraud
St Joseph, MO ·
Felony conviction relating to health care fraud
· Excluded Feb 2005
Kimberly Dawn Engler
Individual
Felony Fraud
Robertsville, MO ·
Felony conviction relating to health care fraud
· Excluded Feb 2005
Bridget Delaney Carroll
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Excluded Feb 2005
Jerry Don Raymond
Individual
Revocation
Springfield, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Iris June Steele
Individual
Revocation
Amory, MO ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Joyce Ann Arrowood
Individual
Patient Abuse
Columbia, MO ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2004
Donald W Kreutzer
Individual
Felony Fraud
Clarksville, MO ·
Felony conviction relating to health care fraud
· Excluded Nov 2004
Lori Ann Ennis
Individual
Drug Felony
Ozark, MO ·
Felony conviction relating to controlled substance
· Excluded Nov 2004
Robin Dorrin
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Nov 2004
James A Thompson
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2004
Adrain Crain
Individual
Drug Felony
Caruthersville, MO ·
Felony conviction relating to controlled substance
· Excluded Sep 2004
Kevin Alan Rowland
Individual
Patient Abuse
Platte City, MO ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
Kapeun Chung
Individual
Revocation
Farmington, MO ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Claywest House Healthcare, LLC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2004
American Healthcare Mgmt, INC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2004
Jean A Merli
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Apr 2004
Joseph King
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Apr 2004
Ronald Joseph Brown
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Apr 2004
Gail Patrick
Individual
Felony Fraud
Ballwin, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2004
Samwel Odinga
Individual
Revocation
Nevada, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Jacqueline Furgerson
Individual
Revocation
Leasburg, MO ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Donna Burgett
Individual
Drug Felony
Clayton, MO ·
Felony conviction relating to controlled substance
· Excluded Mar 2004
American Home Vision
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2004
Michael A Saunders
Individual
Patient Abuse
Moberly, MO ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2004
Frederic Mcgirk
Individual
Revocation
Lake St Louis, MO ·
License revocation, suspension, or surrender
· Excluded Feb 2004
Joseph Greco
Individual
Patient Abuse
Florissant, MO ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2004
Amie Heather Stamm
Individual
Program Crime
Arnold, MO ·
Conviction of program-related crimes
· Excluded Jan 2004
Cassandra Rucker
Individual
Revocation
Vandalia, MO ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Suk-ching J Lui
Individual
Loan Default
St Louis, MO ·
Default on health education loan or scholarship obligations
· Excluded Jan 2004
Brian Howard Jenkins
Individual
Kickbacks
Cameron, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2003
Renee Lynn Vahey
Individual
Revocation
O'fallon, MO ·
License revocation, suspension, or surrender
· Excluded Dec 2003
David S Sawyer
Individual
Patient Abuse
Moberly, MO ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2003
Jyl L Goin
Individual
Drug Felony
Vandalia, MO ·
Felony conviction relating to controlled substance
· Excluded Dec 2003
Ralph D Cooper
Individual
Revocation
Joplin, MO ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Gordon Anthony Peistrup
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2003
Nikie M Dover
Individual
Drug Felony
Rolla, MO ·
Felony conviction relating to controlled substance
· Excluded Oct 2003
Sandra Ann Bennett
Individual
Revocation
Pottersville, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Shirley L Pierce
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Sep 2003
Troy Ross Parcel
Individual
Revocation
Sprinfield, MO ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Carol J Jones
Individual
Revocation
Bonne Terre, MO ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Mark A Hollinger
Individual
Revocation
Springfield, MO ·
License revocation, suspension, or surrender
· Excluded Sep 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.