EXCLUDEDPROVIDER

South Dakota: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 238 exclusion records in South Dakota (227 individual and 11 entity). The largest share is in Sioux Falls (40). The most common basis is license revocation, suspension, or surrender (62).

Currently listed
238
Individuals
227
Entities
11

About HHS-OIG exclusions in South Dakota

The records on this page are individuals and entities with a South Dakota 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 238 currently excluded South Dakota records — 227 individuals and 11 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 South Dakota

South Dakota cities with the most HHS-OIG LEIE exclusion records include Sioux Falls (40), Yankton (38), Rapid City (24), Aberdeen (11), Mitchell (8), Huron (7).

Sioux Falls (40)Yankton (38)Rapid City (24)Aberdeen (11)Mitchell (8)Huron (7)Pierre (6)Watertown (5)Sturgis (5)Belle Fourche (5)

Top exclusion types in South Dakota

The most common statutory bases for exclusion in South Dakota are license revocation, suspension, or surrender (62), conviction of program-related crimes (56), felony conviction relating to health care fraud (42), conviction relating to patient abuse or neglect (39), felony conviction relating to controlled substance (16).

Revocation (62)Program Crime (56)Felony Fraud (42)Patient Abuse (39)Drug Felony (16)Controlled Entity (6)Kickbacks (6)Fraud (6)

Provider categories in South Dakota

Common provider categories among excluded South Dakota records include Individual - Licensed Health Care Service Provider (64), Nursing Profession (44), Skilled Nursing Facility (27), Employee - Private Sector (19), Individual (Unaffiliated) (10), Business Owner / Executive (8).

Records (238)

William James Washington Individual Felony Fraud
Yankton, SD · Felony conviction relating to health care fraud · Excluded May 2026
Mihran Panosyan Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded May 2026
Karpis Srapyan Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Apr 2026
Juan Carlos Esparza Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Apr 2026
Wayne Lee Muilenburg Individual Drug Felony
Sioux Falls, SD · Felony conviction relating to controlled substance · Excluded Mar 2026
Dawn Sioux Brave Individual Felony Fraud
Aberdeen, SD · Felony conviction relating to health care fraud · Excluded Mar 2026
Israel Alexander Barraza Individual Fraud
Mitchell, SD · Conviction relating to fraud · Excluded Mar 2026
Rachael Emma Hammrich Individual Program Crime
Sioux Falls, SD · Conviction of program-related crimes · Excluded Dec 2025
Jennifer Lynn Spencer Individual Felony Fraud
Vermillion, SD · Felony conviction relating to health care fraud · Excluded Sep 2025
Cindy Kay Spear Individual Revocation
Sioux Falls, SD · License revocation, suspension, or surrender · Excluded Aug 2025
Arutyan Karkotsyan Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Jul 2025
Charles Jay Adelson Individual Revocation
Sioux Falls, SD · License revocation, suspension, or surrender · Excluded Jul 2025
Eric Lee Nordstrom Individual Patient Abuse
Sioux Falls, SD · Conviction relating to patient abuse or neglect · Excluded May 2025
Jenny Michelle Loepp Individual Drug Felony
Elk Point, SD · Felony conviction relating to controlled substance · Excluded Apr 2025
Morgan Miralles Individual Drug Felony
North Sioux City, SD · Felony conviction relating to controlled substance · Excluded Feb 2025
Brittany A Enstad Individual Drug Felony
Tea, SD · Felony conviction relating to controlled substance · Excluded Feb 2025
Lionel Lee Eagle Hawk Individual Patient Abuse
Springfield, SD · Conviction relating to patient abuse or neglect · Excluded Jan 2025
Marilyn Doreen Skidmore Individual Felony Fraud
Sioux Falls, SD · Felony conviction relating to health care fraud · Excluded Dec 2024
Stacy Jo Johnson Individual Patient Abuse
Pierre, SD · Conviction relating to patient abuse or neglect · Excluded Dec 2024
Christopher Allen Engeseth Individual Revocation
Brandon, SD · License revocation, suspension, or surrender · Excluded Oct 2024
Benjamin Dandurand Individual Drug Felony
Yankton, SD · Felony conviction relating to controlled substance · Excluded Aug 2024
Josh Travers Individual Felony Fraud
Sioux Falls, SD · Felony conviction relating to health care fraud · Excluded Jun 2024
Adam Gregory Finzen Individual Revocation
Sioux Falls, SD · License revocation, suspension, or surrender · Excluded Jun 2024
Lori Ann Moffenbier Individual Felony Fraud
Aberdeen, SD · Felony conviction relating to health care fraud · Excluded May 2024
Lisa Louise Merrigan Individual Drug Felony
Yankton, SD · Felony conviction relating to controlled substance · Excluded Apr 2024
Matthew George Lombardo Individual Felony Fraud
Yankton, SD · Felony conviction relating to health care fraud · Excluded Apr 2024
Cody David Carstensen Individual Drug Felony
Wakonda, SD · Felony conviction relating to controlled substance · Excluded Mar 2024
Naomi Annie Stanley Individual Felony Fraud
Sioux Falls, SD · Felony conviction relating to health care fraud · Excluded Dec 2023
Stacie Roberta Big Crow Individual Felony Fraud
Rapid City, SD · Felony conviction relating to health care fraud · Excluded Dec 2023
Reuben Niyubahwe Individual Patient Abuse
Sioux Falls, SD · Conviction relating to patient abuse or neglect · Excluded Nov 2023
Oscar Jr Gutierrez Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Jul 2023
Tiffaney Anne Two Eagle Individual Revocation
Sisseton, SD · License revocation, suspension, or surrender · Excluded Mar 2023
Zhanna Ana Ohanesyan Individual Patient Abuse
Sioux Falls, SD · Conviction relating to patient abuse or neglect · Excluded Mar 2023
Ruben Filian Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Feb 2023
Amy Violet Schmidt Individual Felony Fraud
Aberdeen, SD · Felony conviction relating to health care fraud · Excluded Sep 2022
Tawna Stewart Individual Program Crime
Presho, SD · Conviction of program-related crimes · Excluded Jul 2022
Nancy Tingle Individual Felony Fraud
Mount Vernon, SD · Felony conviction relating to health care fraud · Excluded Jun 2022
Gavin Dean Hunter Rosenau Individual Felony Fraud
Sturgis, SD · Felony conviction relating to health care fraud · Excluded May 2022
Michael Brian Sr Whirlwind Soldier Individual Drug Felony
Rosebud, SD · Felony conviction relating to controlled substance · Excluded Mar 2022
Michael Tae Kim Ahlers Individual Felony Fraud
Yankton, SD · Felony conviction relating to health care fraud · Excluded Mar 2022
Nichole Kristine Solomon Individual Patient Abuse
Burbank, SD · Conviction relating to patient abuse or neglect · Excluded Jan 2022
James Gleplay Saydee Individual Patient Abuse
Sioux Falls, SD · Conviction relating to patient abuse or neglect · Excluded Sep 2021
Scott Alexander Laney Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Sep 2021
Wilson Theophilo Asfora Individual Kickbacks
Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021
Sicage, LLC Entity Kickbacks
Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021
Medical Designs, LLC Entity Kickbacks
Sioux Falls, SD · Fraud, kickbacks, and other prohibited activities · Excluded Apr 2021
Nereus Samuel Sutko Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Dec 2020
Robert Charles Vandeputte Individual Patient Abuse
Rosholt, SD · Conviction relating to patient abuse or neglect · Excluded Oct 2020
Deena Lee Rojero Individual Revocation
Rapid City, SD · License revocation, suspension, or surrender · Excluded Apr 2020
Carol Ann Fuller Individual Revocation
Sioux Falls, SD · License revocation, suspension, or surrender · Excluded Apr 2020
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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.