Listed in latest imported file
1,181
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 1,181 Missouri
records — 1,114 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 (139), Kansas City (97), 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 (487), conviction of program-related crimes (334), 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 (360), Nursing Profession (157), Individual (Unaffiliated) (81), Skilled Nursing Facility (64), Employee - Private Sector (61), Medical Practice, MD (54).
Records (1,181)
Cathryn J Hebenstreit
Individual
Revocation
St Louis, MO ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2005
Stacy L Haynes
Individual
Drug Felony
Poplar Bluff, MO ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2005
Cheryl Lynn Fabulae
Individual
Revocation
Kansas City, MO ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2005
Lawrence P Branam
Individual
Drug Felony
Florissant, MO ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2005
Vincent Lee Ballenger
Individual
Patient Abuse
Moberly, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2005
Janetta Ruth Austin
Individual
Revocation
Bolivar, MO ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2005
Linda Sylvia Askew
Individual
Revocation
St Louis, MO ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2005
Patricia Lovier
Individual
Revocation
Liberty, MO ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2005
Donna Frances Hohl
Individual
Patient Abuse
Vandalia, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2005
Brian H Jenkins, D D S, P A
Entity
Controlled Entity
Kansas City, MO ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2005
Theresa A Bass
Individual
Felony Fraud
Imperial, MO ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2005
Lisa Ann Topel
Individual
Patient Abuse
Chillicothe, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2005
Elizabeth A Tebo
Individual
Revocation
Grover, MO ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Christine M Cage
Individual
Patient Abuse
Chillicothe, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2005
Marvin Dean Jr Bowyer
Individual
Revocation
St Louis, MO ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Sherma Ann Kelley
Individual
Drug Felony
East Prairie, MO ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2005
David Gene Bay
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2005
Clarence Herschel Winer
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2005
Michele Elaine Portalatin
Individual
Drug Felony
Florissant, MO ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2005
Toni Sue Miller
Individual
Felony Fraud
St Joseph, MO ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2005
Kimberly Dawn Engler
Individual
Felony Fraud
Robertsville, MO ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2005
Bridget Delaney Carroll
Individual
Drug Felony
Chesterfield, MO ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2005
Jerry Don Raymond
Individual
Revocation
Springfield, MO ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Iris June Steele
Individual
Revocation
Amory, MO ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Joyce Ann Arrowood
Individual
Patient Abuse
Columbia, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2004
Donald W Kreutzer
Individual
Felony Fraud
Clarksville, MO ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2004
Lori Ann Ennis
Individual
Drug Felony
Ozark, MO ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2004
Robin Dorrin
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2004
James A Thompson
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2004
Adrain Crain
Individual
Drug Felony
Caruthersville, MO ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2004
Kevin Alan Rowland
Individual
Patient Abuse
Platte City, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Kapeun Chung
Individual
Revocation
Farmington, MO ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Claywest House Healthcare, LLC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2004
American Healthcare Mgmt, INC
Entity
Patient Abuse
Chesterfield, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2004
Jean A Merli
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2004
Joseph King
Individual
Felony Fraud
St Louis, MO ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2004
Ronald Joseph Brown
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Gail Patrick
Individual
Felony Fraud
Ballwin, MO ·
Felony conviction relating to health care fraud
· Exclusion date Mar 18, 2004
Samwel Odinga
Individual
Revocation
Nevada, MO ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2004
Jacqueline Furgerson
Individual
Revocation
Leasburg, MO ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 2004
Donna Burgett
Individual
Drug Felony
Clayton, MO ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2004
American Home Vision
Entity
Kickbacks
St Louis, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 15, 2004
Michael A Saunders
Individual
Patient Abuse
Moberly, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 2004
Frederic Mcgirk
Individual
Revocation
Lake St Louis, MO ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2004
Joseph Greco
Individual
Patient Abuse
Florissant, MO ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 2004
Amie Heather Stamm
Individual
Program Crime
Arnold, MO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Cassandra Rucker
Individual
Revocation
Vandalia, MO ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2004
Suk-ching J Lui
Individual
Loan Default
St Louis, MO ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 20, 2004
Brian Howard Jenkins
Individual
Kickbacks
Cameron, MO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 22, 2003
Renee Lynn Vahey
Individual
Revocation
O'fallon, MO ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 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.