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.
About HHS-OIG exclusions in XX
The records on this page are individuals and entities with a XX 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 82 currently excluded XX
records — 81 individuals
and 1 entity. 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 XX
XX cities with the most HHS-OIG LEIE exclusion records include
Tijuana, Mexico (15), Canada (4), Windsor Ontario (3), Toronto, Canada (2), Sarnia Ontario (2), Ottawa,ontario (2).
Top exclusion types in XX
The most common statutory bases for exclusion in XX are
license revocation, suspension, or surrender (28), felony conviction relating to health care fraud (19), conviction of program-related crimes (17), default on health education loan or scholarship obligations (8), conviction relating to patient abuse or neglect (4).
Provider categories in XX
Common provider categories among excluded XX records include
Medical Practice, MD (35), Nursing Profession (8), Chiropractic Practice (7), Hospital (6), Individual - Licensed Health Care Service Provider (5), Pharmacy (4).
Records (82)
William Blake Rodgers
Individual
Kickbacks
Heriot Bay, XX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2019
Judith Ragasa
Individual
Program Crime
Windsor, Ontario, XX ·
Conviction of program-related crimes
· Excluded Jun 2016
James Westley
Individual
Revocation
St Catharines, Ontar, XX ·
License revocation, suspension, or surrender
· Excluded May 2015
Shannon Marie Selleck
Individual
Revocation
Chapala, Jalisco 459, XX ·
License revocation, suspension, or surrender
· Excluded Mar 2015
Serena Sylvain
Individual
Program Crime
Ontario, XX ·
Conviction of program-related crimes
· Excluded Apr 2012
Behrouz Pirouzkar
Individual
Program Crime
Surrey, Bc V4N 1J7, XX ·
Conviction of program-related crimes
· Excluded Apr 2012
David Victor Pye
Individual
Revocation
Nanaimo Bc, V9T 5M7, XX ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Marissa Duval
Individual
Revocation
Hudson, Quebec, XX ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Colin Thomas Kelley
Individual
Program Crime
Invercargill, New Ze, XX ·
Conviction of program-related crimes
· Excluded Feb 2011
Bill Adams
Individual
Program Crime
Ontario Canada, XX ·
Conviction of program-related crimes
· Excluded Jan 2011
Ljubomir Jojich
Individual
Felony Fraud
Windsor, On N93 4A2, XX ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Marc P Chamberlain
Individual
Revocation
Bathhurst, New Bruns, XX ·
License revocation, suspension, or surrender
· Excluded Jul 2009
Khaled Abdelhak Kamel Dabash
Individual
Program Crime
Imbaba, Giza, XX ·
Conviction of program-related crimes
· Excluded Apr 2009
Malcolm L Brigden
Individual
Kickbacks
St John, New Brunswi, XX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2008
Muhammad A Saeed
Individual
Felony Fraud
Lahore, Pakistan, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Patience Ama Kwakofi
Individual
Patient Abuse
Apo Ae, XX ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2007
Lawrence Gotkind
Individual
Revocation
Toronto, XX ·
License revocation, suspension, or surrender
· Excluded Dec 2006
Juan Carlos Lazaro
Individual
Program Crime
Ottawa, Ontario, XX ·
Conviction of program-related crimes
· Excluded Oct 2006
Michael T Marsh
Individual
Revocation
Panjachel Solola Ca, XX ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Eric T Poehlman
Individual
Fraud
Quebec, H2l3r8, XX ·
Conviction relating to fraud
· Excluded Mar 2005
Alain Martin Vida
Individual
Program Crime
1410 Waterloo, Belgi, XX ·
Conviction of program-related crimes
· Excluded Feb 2005
Laurie L Hill
Individual
Felony Fraud
Ontario L0nik0, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2004
Uphill Medical Associates
Entity
Program Crime
Ontario L6w2x7, XX ·
Conviction of program-related crimes
· Excluded Sep 2004
Gregory George Brousseau
Individual
Drug Felony
Ontario, XX ·
Felony conviction relating to controlled substance
· Excluded Jun 2004
Rezso Spruch
Individual
Patient Abuse
Morelia, Mexico, XX ·
Conviction relating to patient abuse or neglect
· Excluded May 2003
Beverly Bain-charif
Individual
Revocation
Windsor Ontario, XX ·
License revocation, suspension, or surrender
· Excluded Mar 2003
Marco Krempel
Individual
Drug Felony
Toronto, Canada, XX ·
Felony conviction relating to controlled substance
· Excluded Oct 2002
Fernando Casses
Individual
Revocation
Quesnel, Bc V2j2k7, XX ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Dinnalynn Silvino
Individual
Felony Fraud
Saipan, Mp, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2002
Simon Yuvienco
Individual
Program Crime
Pamplona (ph) 3522, XX ·
Conviction of program-related crimes
· Excluded Jul 2002
Teofila A Torralba
Individual
Revocation
Windsor, Ontario, XX ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Lisa Marie Melnyk
Individual
Revocation
Winnipeg Canada, XX ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Mitchell R Cohen
Individual
Kickbacks
Ottawa,ontario, XX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2001
Joel Esquivel Odulio
Individual
Patient Abuse
Coquitlam British Co, XX ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2001
John Kitakufe
Individual
Program Crime
Unionville Ontario, XX ·
Conviction of program-related crimes
· Excluded Apr 2001
Anthony Thomas
Individual
Program Crime
Berkshire, Uk, XX ·
Conviction of program-related crimes
· Excluded Feb 2001
Stephen E Levy
Individual
Program Crime
Trinidad W Indies, XX ·
Conviction of program-related crimes
· Excluded Oct 2000
Adrian Vazquez
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Luis Valdez
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Antonio Rodriguez
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Elizabeth Quintana
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Antonio Oceguera
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Jose Angel Munguia
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Jose Miro
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Martin Macias
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
David Orozco Ledezma
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Silvia Elizabeth Flores
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Pascual Figueroa
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Fernando Eng-perez
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Victor Cubillas
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
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