Listed in latest imported file
82
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 82 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
· Exclusion date Sep 20, 2000
Javier Meda Anaya
Individual
Felony Fraud
Tijuana, Mexico, XX ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2000
Narciso Cabral
Individual
Program Crime
Dominican Republic, XX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Mark Franklin Archie Mccallum
Individual
Revocation
Wyoming Ontario, XX ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2000
David G Jr Rees
Individual
Revocation
Great Britain, XX ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Stephen O Mallinga
Individual
Revocation
Uganda, E Africa, XX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2000
Rhonda L Lucas
Individual
Revocation
Sarnia, Ontario, XX ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 1999
Veronica Gedge
Individual
Revocation
Sarnia Ontario, XX ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 1999
Laurence D Colman
Individual
Revocation
Thornhill, Ontario, XX ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1999
Guido Colantoni
Individual
Patient Abuse
Saint Leonard, XX ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 18, 1999
Francis C Chuang
Individual
Revocation
Taichung, Taiwan, XX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1999
Harper J Buck
Individual
Revocation
129010 Moscow Russia, XX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1999
Khalid S Aslam
Individual
Revocation
Islamabad, Pakistan, XX ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1999
Farida Rashid Butt
Individual
Revocation
Islamabad Pakistan, XX ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
Randa Zantout
Individual
Loan Default
Lebanon, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 16, 1997
Daniel A Blewitt
Individual
Loan Default
Manchester, England, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 7, 1996
Victor O Oparah
Individual
Revocation
Nigeria, XX ·
License revocation, suspension, or surrender
· Exclusion date Apr 23, 1996
David K Williams
Individual
Revocation
England, XX ·
License revocation, suspension, or surrender
· Exclusion date Feb 14, 1996
Sherri Lee Zuefelt
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Exclusion date Feb 12, 1996
Lynne S Mcroberts
Individual
Loan Default
Toronto, Canada, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 11, 1995
Greg W Rice
Individual
Loan Default
Italy, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 12, 1995
Scott S Torkelsen
Individual
Loan Default
Denmark, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 1, 1994
Clifford H Morris
Individual
Loan Default
Netherlands, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 1, 1994
Hapte Haile Selassie
Individual
Loan Default
Saudi Arabia, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 30, 1994
John M Dippie
Individual
Loan Default
Australia, XX ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 1994
Robin L Goldenberg
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Exclusion date Oct 2, 1990
Sandra Carol Ryan
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Exclusion date Apr 23, 1990
Steven L Kaplan
Individual
Revocation
Canada, XX ·
License revocation, suspension, or surrender
· Exclusion date Apr 13, 1990
Bogdan Zurakowski
Individual
Program Crime
Canada Kikac, XX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1989
Restituto B Jr Maravilla
Individual
Revocation
Philippines, XX ·
License revocation, suspension, or surrender
· Exclusion date Sep 28, 1988
Malcolm Beal
Individual
Program Crime
England, XX ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1985
Antoine M Seide
Individual
Program Crime
Haiti, XX ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1982
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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.