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)
Marco Antonio Cordova
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Javier Meda Anaya
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Excluded Sep 2000
Narciso Cabral
Individual
Program Crime
Dominican Republic, XX ·
Conviction of program-related crimes
· Excluded Jul 2000
Mark Franklin Archie Mccallum
Individual
Revocation
Wyoming Ontario, XX ·
License revocation, suspension, or surrender
· Excluded Jun 2000
David G Jr Rees
Individual
Revocation
Great Britain, XX ·
License revocation, suspension, or surrender
· Excluded May 2000
Stephen O Mallinga
Individual
Revocation
Uganda, E Africa, XX ·
License revocation, suspension, or surrender
· Excluded Feb 2000
Rhonda L Lucas
Individual
Revocation
Sarnia, Ontario, XX ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Veronica Gedge
Individual
Revocation
Sarnia Ontario, XX ·
License revocation, suspension, or surrender
· Excluded Jul 1999
Laurence D Colman
Individual
Revocation
Thornhill, Ontario, XX ·
License revocation, suspension, or surrender
· Excluded Apr 1999
Guido Colantoni
Individual
Patient Abuse
Saint Leonard, XX ·
Conviction relating to patient abuse or neglect
· Excluded Feb 1999
Francis C Chuang
Individual
Revocation
Taichung, Taiwan, XX ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Harper J Buck
Individual
Revocation
129010 Moscow Russia, XX ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Khalid S Aslam
Individual
Revocation
Islamabad, Pakistan, XX ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Farida Rashid Butt
Individual
Revocation
Islamabad Pakistan, XX ·
License revocation, suspension, or surrender
· Excluded Jun 1998
Randa Zantout
Individual
Loan Default
Lebanon, XX ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
Daniel A Blewitt
Individual
Loan Default
Manchester, England, XX ·
Default on health education loan or scholarship obligations
· Excluded Nov 1996
Victor O Oparah
Individual
Revocation
Nigeria, XX ·
License revocation, suspension, or surrender
· Excluded Apr 1996
David K Williams
Individual
Revocation
England, XX ·
License revocation, suspension, or surrender
· Excluded Feb 1996
Sherri Lee Zuefelt
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Excluded Feb 1996
Lynne S Mcroberts
Individual
Loan Default
Toronto, Canada, XX ·
Default on health education loan or scholarship obligations
· Excluded Apr 1995
Greg W Rice
Individual
Loan Default
Italy, XX ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Scott S Torkelsen
Individual
Loan Default
Denmark, XX ·
Default on health education loan or scholarship obligations
· Excluded Sep 1994
Clifford H Morris
Individual
Loan Default
Netherlands, XX ·
Default on health education loan or scholarship obligations
· Excluded Sep 1994
Hapte Haile Selassie
Individual
Loan Default
Saudi Arabia, XX ·
Default on health education loan or scholarship obligations
· Excluded Jun 1994
John M Dippie
Individual
Loan Default
Australia, XX ·
Default on health education loan or scholarship obligations
· Excluded Apr 1994
Robin L Goldenberg
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Excluded Oct 1990
Sandra Carol Ryan
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Steven L Kaplan
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Bogdan Zurakowski
Individual
Program Crime
Canada Kikac, XX ·
Conviction of program-related crimes
· Excluded Aug 1989
Restituto B Jr Maravilla
Individual
Revocation
Philippines, XX ·
License revocation, suspension, or surrender
· Excluded Sep 1988
Malcolm Beal
Individual
Program Crime
England, XX ·
Conviction of program-related crimes
· Excluded Aug 1985
Antoine M Seide
Individual
Program Crime
Haiti, XX ·
Conviction of program-related crimes
· Excluded Sep 1982