EXCLUDEDPROVIDER

XX: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 82 exclusion records in XX (81 individual and 1 entity). The largest share is in Tijuana, Mexico (15). The most common basis is license revocation, suspension, or surrender (28).

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.
Currently listed
82
Individuals
81
Entities
1

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).

Tijuana, Mexico (15)Canada (4)Windsor Ontario (3)Toronto, Canada (2)Sarnia Ontario (2)Ottawa,ontario (2)Ontario (2)Islamabad, Pakistan (2)England (2)Wyoming Ontario (1)

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).

Revocation (28)Felony Fraud (19)Program Crime (17)Loan Default (8)Patient Abuse (4)Kickbacks (3)Drug Felony (2)Fraud (1)

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
← Prev Page 2 of 2