Listed in latest imported file
241
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 241 South Dakota
records — 230 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 (41), Yankton (40), Rapid City (24), Aberdeen (11), Mitchell (8), Huron (7).
Top exclusion types in South Dakota
The most common statutory bases for exclusion in South Dakota are
license revocation, suspension, or surrender (64), 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 (17).
Provider categories in South Dakota
Common provider categories among excluded South Dakota records include
Individual - Licensed Health Care Service Provider (67), Nursing Profession (44), Skilled Nursing Facility (27), Employee - Private Sector (19), Individual (Unaffiliated) (10), Business Owner / Executive (8).
Records (241)
Sarah Teresa Hills
Individual
Revocation
Yankton, SD ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Erik Andrew Fleming
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2026
John James Mason
Individual
Revocation
Sioux Falls, SD ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
William James Washington
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Mihran Panosyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Karpis Srapyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Juan Carlos Esparza
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Wayne Lee Muilenburg
Individual
Drug Felony
Sioux Falls, SD ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2026
Dawn Sioux Brave
Individual
Felony Fraud
Aberdeen, SD ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2026
Israel Alexander Barraza
Individual
Fraud
Mitchell, SD ·
Conviction relating to fraud
· Exclusion date Mar 19, 2026
Rachael Emma Hammrich
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2025
Jennifer Lynn Spencer
Individual
Felony Fraud
Vermillion, SD ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2025
Cindy Kay Spear
Individual
Revocation
Sioux Falls, SD ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Arutyan Karkotsyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Charles Jay Adelson
Individual
Revocation
Sioux Falls, SD ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Eric Lee Nordstrom
Individual
Patient Abuse
Sioux Falls, SD ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Jenny Michelle Loepp
Individual
Drug Felony
Elk Point, SD ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2025
Morgan Miralles
Individual
Drug Felony
North Sioux City, SD ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2025
Brittany A Enstad
Individual
Drug Felony
Tea, SD ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2025
Lionel Lee Eagle Hawk
Individual
Patient Abuse
Springfield, SD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2025
Marilyn Doreen Skidmore
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2024
Stacy Jo Johnson
Individual
Patient Abuse
Pierre, SD ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 19, 2024
Christopher Allen Engeseth
Individual
Revocation
Brandon, SD ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Benjamin Dandurand
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2024
Josh Travers
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2024
Adam Gregory Finzen
Individual
Revocation
Sioux Falls, SD ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2024
Lori Ann Moffenbier
Individual
Felony Fraud
Aberdeen, SD ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Lisa Louise Merrigan
Individual
Drug Felony
Yankton, SD ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2024
Matthew George Lombardo
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2024
Cody David Carstensen
Individual
Drug Felony
Wakonda, SD ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2024
Naomi Annie Stanley
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Stacie Roberta Big Crow
Individual
Felony Fraud
Rapid City, SD ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Reuben Niyubahwe
Individual
Patient Abuse
Sioux Falls, SD ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2023
Oscar Jr Gutierrez
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
Tiffaney Anne Two Eagle
Individual
Revocation
Sisseton, SD ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Zhanna Ana Ohanesyan
Individual
Patient Abuse
Sioux Falls, SD ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2023
Ruben Filian
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2023
Amy Violet Schmidt
Individual
Felony Fraud
Aberdeen, SD ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Tawna Stewart
Individual
Program Crime
Presho, SD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Nancy Tingle
Individual
Felony Fraud
Mount Vernon, SD ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2022
Gavin Dean Hunter Rosenau
Individual
Felony Fraud
Sturgis, SD ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
Michael Brian Sr Whirlwind Soldier
Individual
Drug Felony
Rosebud, SD ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2022
Michael Tae Kim Ahlers
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Nichole Kristine Solomon
Individual
Patient Abuse
Burbank, SD ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2022
James Gleplay Saydee
Individual
Patient Abuse
Sioux Falls, SD ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2021
Scott Alexander Laney
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Wilson Theophilo Asfora
Individual
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2021
Sicage, LLC
Entity
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2021
Medical Designs, LLC
Entity
Kickbacks
Sioux Falls, SD ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 30, 2021
Nereus Samuel Sutko
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.