Providers, detail view
Paid after a list action
Providers on a Medicare revocation, OIG exclusion, SAM.gov or state exclusion list, or named in a Department of Justice, HHS-OIG or state attorney general enforcement release, whom Medicaid kept paying after the action. Tier A means the reason for the action concerns integrity, the NPI passes its check digit, and the name on the list agrees with the national registry. The dollars are payments after an action that should have triggered a screening check, not a determination that they were improper.
How each provider was matched (tier A, paid after the action)
| match | NPIs | $M after |
|---|---|---|
| Exact NPI, name verified | 391 | 55.92 |
Every match here is by the NPI itself. List rows without an NPI are matched by name separately and never enter these figures.
File dates
| T-MSIS provider spending, latest service month | 2024-12 |
| T-MSIS enrollment segments, latest segment start | 2024-12-31 |
| T-MSIS enrollment segments, latest dated segment end | 2026-12-31 |
| Medicare revocations, latest effective date | 2026-05-27 |
| OIG LEIE, latest exclusion date | 2026-08-20 |
| SAM.gov, latest active date | 2026-09-04 |
| State exclusion lists, latest action date | 2026-09-02 |
| NPPES, latest deactivation date | 2026-08-09 |
The headline counts months Medicaid actually paid after the action, not enrollment status, because enrollment files go stale.
| provider | state | list | identity check | action date | months paid after | paid after | tier |
|---|---|---|---|---|---|---|---|
| EDGEWATER RECOVERY CENTER LLC 1619466141, organization | KY | oig adjudicated enforcement record (civil judgment): kentucky lab agrees to $4.9 million civil judgment and drug treatment center enters settlement to pay $2.2 million to resolve false claims act allegations | No NPI on the list; matched by name at high confidence | Jan 30, 2024 | 11 Feb 2024 to Dec 2024 | $6.5M | A |
| MATIAS CLINICAL LABORATORY INC 1962546176, organization | MO | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Aug 31, 2018 | 44 Sep 2018 to Apr 2022 | $3.8M | A |
| EMPIRE MEDICAL LLC 1548629520, organization | DE | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jul 31, 2020 | 9 Aug 2020 to Apr 2021 | $2.4M | A |
| BLAKES BLESSING HEALTH CARE INC. 1679896484, organization | TX | TX Medicaid exclusion list texas hhsc oig exclusions file (sept 5 2026) | Exact NPI, name verified | Jan 19, 2022 | 33 Feb 2022 to Oct 2024 | $2.1M | A |
| KIUP KIM 1225242985, individual | AZ | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Dec 10, 2018 | 52 Jan 2019 to Aug 2023 | $2.0M | A |
| HEALTHSMART PACIFIC INC 1861407637, organization | MD | OIG exclusion list leie 1128b8 (other business) | Exact NPI, name verified | Apr 20, 2021 | 34 May 2021 to Feb 2024 | $1.6M | A |
| DOYLE'S YELLOW CHECKER CAB, INC 1447440359, organization | MN | ND Medicaid exclusion list state list extracted from https://www.hhs.nd.gov/sites/default/files/documents/provider-exclusion-list.xlsx (pandas claude colmap) | Exact NPI, name verified | Jan 24, 2024 | 11 Feb 2024 to Dec 2024 | $1.5M | A |
| WE CARE TRANSPORTATION 1982736492, organization | KS | OIG exclusion list leie 1128b5 (transportation co) | Exact NPI, name verified | Jan 20, 2010 | 31 Jan 2018 to Jul 2020 | $4.4M | A |
| ADVANCED SPINE AND PAIN CENTERS, PLLC 1215266267, organization | MD | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 19, 2021 | 23 Dec 2021 to Oct 2023 | $1.3M | A |
| QUALITY HEALTHCARE MANAGEMENT INC 1194744185, organization | RI | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Oct 7, 2023 | 14 Nov 2023 to Dec 2024 | $1.1M | A |
| INFINITY DIAGNOSTICS LABORATORY, INC 1851726731, organization | LA | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Oct 31, 2022 | 7 Nov 2022 to May 2023 | $1.0M | A |
| MERCRIS HOME HEALTH INC 1407188543, organization | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | May 1, 2023 | 17 Jun 2023 to Oct 2024 | $899K | A |
| SHANONE CHATMAN-ASHLEY 1831547868, individual | LA | Medicare revocation list 424.535(a)(10) failure to document | Exact NPI, name verified | Oct 23, 2020 | 38 Nov 2020 to Dec 2023 | $884K | A |
| FIRST IDEAL ENTERPRISES INC. 1740478270, organization | MI | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(9) failure to report and 424.535(a)(12) other program termination (medicaid) and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 1, 2018 | 38 Nov 2018 to Dec 2021 | $843K | A |
| LINDA WARREN-WATSON 1518931856, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 31, 2020 | 16 Nov 2020 to Jun 2022 | $828K | A |
| QUEENS OPTOMETRIC CARE PLLC 1609064153, organization | NY | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Oct 25, 2023 | 11 Nov 2023 to Sep 2024 | $777K | A |
| QOL COMMUNICATION SERVICES, LLC 1336486448, organization | MD | Medicare revocation list 424.535(a)(5) on-site review and 424.535(a)(9) failure to report | Exact NPI, name verified | Jun 12, 2024 | 6 Jul 2024 to Dec 2024 | $729K | A |
| HISHAM SADEK 1619941614, individual | IL | IN Medicaid exclusion list state list extracted from https://www.in.gov/fssa/ompp/files/ompp terminations.xlsx (pandas claude colmap) | Exact NPI, name verified | Jul 15, 2015 | 54 May 2020 to Nov 2024 | $2.0M | A |
| MADISON PRIMARY CARE, LLC 1730473745, organization | KY | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Apr 20, 2021 | 40 May 2021 to Aug 2024 | $612K | A |
| NEW WAVE DIAGNOSTIC RADIOLOGY PLLC 1851702971, organization | NY | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Aug 19, 2022 | 27 Sep 2022 to Dec 2024 | $580K | A |
| RICHARD GOLEMBIOSKI 1831107150, individual | NJ | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 4, 2020 | 48 Dec 2020 to Nov 2024 | $565K | A |
| BHUPINDER BHANDARI MD INC 1447395736, organization | CA | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 23, 2022 | 9 Dec 2022 to Sep 2023 | $526K | A |
| SALMAN AKBAR 1619081304, individual | VA | Medicare revocation list 424.535(a)(13) prescribing authority | Exact NPI, name verified | Jul 13, 2022 | 27 Aug 2022 to Oct 2024 | $484K | A |
| TOTAL CARE & REHABILITATION MEDICINE PC 1730321605, organization | NY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | May 4, 2022 | 30 Jun 2022 to Nov 2024 | $464K | A |
| IVAN ANTONEVICH 1043256118, individual | NY | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Aug 12, 2021 | 39 Sep 2021 to Nov 2024 | $460K | A |
| BERNARD OGON 1255509873, individual | NJ | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 25, 2019 | 15 Oct 2019 to Feb 2021 | $460K | A |
| PRESTIGE MEDICAL SUPPLY INC 1366879603, organization | AR | Medicare revocation list 424.535(a)(5) on-site review | Exact NPI, name verified | Sep 14, 2023 | 14 Oct 2023 to Nov 2024 | $450K | A |
| ZAIN MEDICAL CENTER 1427416437, organization | WA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 22, 2019 | 13 Dec 2019 to Dec 2020 | $426K | A |
| RICHARD HILL 1295823672, individual | VA | Medicare revocation list 424.535(a)(13) prescribing authority | Exact NPI, name verified | Dec 30, 2022 | 24 Jan 2023 to Dec 2024 | $407K | A |
| EHAB KODSI 1063594752, individual | NY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | May 4, 2022 | 27 Jun 2022 to Aug 2024 | $393K | A |
| TRI-STATE VISITING HOME PHYSICIANS 1245671015, organization | PA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 25, 2019 | 14 Oct 2019 to Jan 2021 | $377K | A |
| DM OPTICAL INC 1457414286, organization | NY | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Sep 22, 2016 | 26 Jan 2018 to Feb 2020 | $1.2M | A |
| STAT CARE CLINICS 1467736165, organization | LA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Mar 1, 2024 | 7 Apr 2024 to Oct 2024 | $324K | A |
| GORDON DENTAL ASSOCIATES, LTD. 1932372547, organization | IN | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Feb 17, 2021 | 35 Oct 2021 to Nov 2024 | $323K | A |
| COMMUNITY CARE MEDICAL CLINICS INC 1891703922, organization | TX | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Mar 2, 2020 | 19 Apr 2021 to Apr 2023 | $961K | A |
| BRANTLEY NICHOLS 1265696769, individual | MS | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jul 24, 2018 | 17 Aug 2018 to Jul 2020 | $299K | A |
| MOHAMED ASWAD 1871571406, individual | AZ | OIG exclusion list leie 1128a1 (physician (md, do)) | Exact NPI, name verified | Jan 20, 2016 | 55 Jan 2018 to Jul 2022 | $901K | A |
| JANARDHAN GRANDHE MD A MEDICAL CORPORATION 1003058637, organization | CA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 14, 2022 | 17 Nov 2022 to Mar 2024 | $269K | A |
| JENNIFER JABLIN 1972872646, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Mar 3, 2023 | 18 Apr 2023 to Sep 2024 | $264K | A |
| THOMAS RALEY 1518967207, individual | MD | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 19, 2021 | 9 Dec 2021 to Aug 2022 | $253K | A |
| MARK RAMUS 1043375280, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jul 14, 2023 | 14 Aug 2023 to Sep 2024 | $244K | A |
| MOHAMMAD HOQUE 1093811341, individual | MD | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 21, 2021 | 15 Feb 2021 to Apr 2022 | $241K | A |
| WASHINGTON GASTROENTEROLOGY PC 1366549834, organization | VA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 21, 2021 | 15 Feb 2021 to Apr 2022 | $228K | A |
| LAKKARAJ RAJASEKHAR 1083799365, individual | OH | Medicare revocation list 424.535(a)(10) failure to document | Exact NPI, name verified | Sep 30, 2020 | 45 Oct 2020 to Jun 2024 | $226K | A |
| TIMOTHY WILSON 1366582454, individual | NV | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 26, 2023 | 21 Feb 2023 to Dec 2024 | $192K | A |
| NORTHSHORE CLINIC & CONSULTANTS, INC. 1720201163, organization | WI | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Oct 26, 2023 | 14 Nov 2023 to Dec 2024 | $191K | A |
| JEREMY INGRAM 1396946430, individual | FL | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Feb 15, 2023 | 20 Mar 2023 to Oct 2024 | $183K | A |
| JANARDHAN GRANDHE 1023058476, individual | CA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 14, 2022 | 8 Nov 2022 to Jun 2023 | $174K | A |
| FORTITUDE COUNSELING & RECOVERY CENTER, LLC 1265971626, organization | MA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 23, 2020 | 11 Dec 2020 to Oct 2021 | $172K | A |
| MELVIN MATHEWS BERMUDEZ 1831297530, individual | PR | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Jan 22, 2020 | 32 Feb 2020 to Sep 2022 | $166K | A |
| BRIDGEWAY CLINICS LLC 1609510809, organization | MO | MO Medicaid exclusion list state list extracted from https://mmac.mo.gov/wp-content/uploads/sanction-list-2026-08-31.xlsx (pandas claude colmap) | Exact NPI, name verified | Aug 25, 2023 | 15 Sep 2023 to Nov 2024 | $159K | A |
| PATRICK CHAU 1992766299, individual | IA | WA Medicaid exclusion list state list extracted from https://www.hca.wa.gov/assets/billers-and-providers/termination-exclusion.xlsx (pandas claude colmap) | Exact NPI, name verified | May 26, 2006 | 41 Dec 2020 to Dec 2024 | $489K | A |
| MICHAEL ADIX 1790709111, individual | GA | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Apr 18, 2023 | 11 May 2023 to Mar 2024 | $155K | A |
| VACCINATION SERVICES OF AMERICA, INC. 1700072261, organization | MN | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | May 11, 2021 | 13 Aug 2021 to Aug 2022 | $154K | A |
| SOHRAB MOSHIRI 1528039138, individual | WA | WA Medicaid exclusion list state list extracted from https://www.hca.wa.gov/assets/billers-and-providers/termination-exclusion.xlsx (pandas claude colmap) | Exact NPI, name verified | Jan 9, 2009 | 83 Jan 2018 to Dec 2024 | $483K | A |
| SAMIR WAHIB 1851353866, individual | PA | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Jun 7, 2023 | 12 Jul 2023 to Nov 2024 | $153K | A |
| TWIN CITIES CARE SERVICES 1821269275, organization | MN | OIG exclusion list leie 1128a1 (other business) | Exact NPI, name verified | Jun 20, 2017 | 7 May 2024 to Nov 2024 | $471K | A |
| ZAVIER ASH 1770569204, individual | GA | Medicare revocation list 424.535(a)(14) improper prescribing practices | Exact NPI, name verified | Mar 16, 2022 | 32 Apr 2022 to Nov 2024 | $148K | A |
| MICHAEL I KELLER M.D. INC 1861593063, organization | AZ | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Dec 10, 2020 | 18 Jan 2021 to Jun 2022 | $141K | A |
| HIGHLAND MEADOWS COUNSELING CENTER, INC. 1558628545, organization | MN | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 31, 2023 | 9 Nov 2023 to Jul 2024 | $138K | A |
| LABORATORY RX, LLC 1689923989, organization | VA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 19, 2021 | 8 Dec 2021 to Jul 2022 | $132K | A |
| BRENTON D. WYNN, MD INC 1598953960, organization | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | May 23, 2022 | 27 Jun 2022 to Oct 2024 | $125K | A |
| MICHAEL BAKER 1912982927, individual | IN | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Jan 4, 2024 | 10 Feb 2024 to Nov 2024 | $119K | A |
| BAKER CHIROPRACTIC CENTER PSC 1851570287, organization | IN | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Jan 4, 2024 | 10 Feb 2024 to Nov 2024 | $119K | A |
| HASIB SARIJ 1992888184, individual | NY | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Feb 16, 2024 | 10 Mar 2024 to Dec 2024 | $119K | A |
| ISLAND PAIN SPECIALIST, PC 1972774529, organization | NY | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Feb 16, 2024 | 10 Mar 2024 to Dec 2024 | $119K | A |
| UVIENOME SAKOR 1508928201, individual | GA | Medicare revocation list 424.535(a)(13) prescribing authority | Exact NPI, name verified | Jul 1, 2022 | 13 Aug 2022 to Aug 2023 | $116K | A |
| DELAWARE WALK-IN MEDICAL, LLC 1386153211, organization | DE | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Jul 31, 2020 | 9 Aug 2020 to Apr 2021 | $114K | A |
| MODERN MEDICAL TESTING, P.C. 1639600604, organization | NY | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Jul 9, 2019 | 11 Aug 2019 to Aug 2020 | $104K | A |
| BAPTIST PHYSICIAN ASSOCIATES LLC 1235128646, organization | AL | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Aug 24, 2021 | 33 Sep 2021 to Jul 2024 | $100K | A |
| FRANCIS LUCIANO 1689058992, individual | AZ | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jan 5, 2024 | 10 Feb 2024 to Dec 2024 | $100K | A |
| SOUTHERN WESTCHESTER DIABETES, PC 1255305900, organization | NY | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Dec 4, 2018 | 32 Mar 2019 to Oct 2024 | $99K | A |
| COTTAGE HEALTH CARE SERVICES, INC 1386771657, organization | NC | Medicare revocation list 424.535(a)(1) noncompliance (dme standards not met) and 424.535(a)(23) violation of provider and supplier standards | Exact NPI, name verified | Dec 5, 2023 | 7 May 2024 to Dec 2024 | $87K | A |
| CARE CENTER RHODE ISLAND LLC 1225549298, organization | RI | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(3) felonies | Exact NPI, name verified | Dec 1, 2017 | 67 Apr 2018 to Oct 2023 | $270K | A |
| JOSE VELASQUEZ 1912941436, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 30, 2013 | 17 Apr 2020 to Aug 2021 | $265K | A |
| DANIEL JUNG 1942434535, individual | GA | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Jul 20, 2014 | 78 Jan 2018 to Dec 2024 | $264K | A |
| ROXANNE EDWARDS 1154468734, individual | SC | Medicare revocation list 424.535(a)(10) failure to document | Exact NPI, name verified | Oct 2, 2020 | 23 Jul 2021 to Nov 2024 | $82K | A |
| ROBERT HARVEY 1659357598, individual | LA | Medicare revocation list 424.535(a)(12) other program termination (medicaid) | Exact NPI, name verified | Jan 6, 2007 | 50 Jan 2018 to Sep 2022 | $251K | A |
| EUGENE S MACKIE MD PA 1295789782, organization | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 7, 2018 | 33 Nov 2018 to Sep 2023 | $74K | A |
| CLINICA LATINA HEALTHCARE GROUP LLC 1356447387, organization | AZ | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 6, 2021 | 8 Nov 2021 to Jun 2022 | $69K | A |
| PAUL TOBIN 1295816106, individual | NC | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(12) other program termination (medicaid) | Exact NPI, name verified | Jan 6, 2023 | 6 Jul 2024 to Dec 2024 | $68K | A |
| EUGENE MACKIE 1407801103, individual | TX | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 7, 2018 | 33 Nov 2018 to Sep 2023 | $68K | A |
| ARSHJOT AHUJA 1104088178, individual | NY | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | May 5, 2015 | 25 Jan 2018 to Jan 2022 | $214K | A |
| BURBANK PREFERRED PROVIDER MEDICAL GROUP, INC 1871826917, organization | CA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 21, 2020 | 24 Nov 2020 to Dec 2022 | $67K | A |
| ADAM MEDICAL EQUIPMENT INC 1538334222, organization | MD | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Dec 13, 2023 | 11 Jan 2024 to Nov 2024 | $66K | A |
| KATRIN MOSKOWITZ 1285063446, individual | RI | Medicare revocation list 424.535(a)(10) failure to document | Exact NPI, name verified | Sep 24, 2020 | 34 Oct 2020 to Oct 2024 | $63K | A |
| JAEWOOK CHOI 1740533728, individual | NY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Mar 31, 2023 | 7 Apr 2023 to Oct 2023 | $63K | A |
| BLUE MEDICAL SERVICES, P.C. 1396112298, organization | NY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 29, 2022 | 13 Oct 2022 to Oct 2023 | $62K | A |
| ALISON BARTON 1285962332, individual | CO | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Feb 8, 2023 | 6 Mar 2023 to Aug 2023 | $58K | A |
| AMAZING GRACE FAMILY DENTISTRY, PC 1124208194, organization | TX | TX Medicaid exclusion list texas hhsc oig exclusions file (sept 5 2026) | Exact NPI, name verified | Sep 7, 2018 | 6 Oct 2018 to Apr 2019 | $57K | A |
| KAREN BUTLER 1902858848, individual | GA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Dec 17, 2019 | 14 Jan 2020 to Feb 2021 | $55K | A |
| ST. FRANCIS MEDICAL GROUP, P.C. 1417388364, organization | MN | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 29, 2022 | 8 Dec 2022 to Jul 2023 | $55K | A |
| CESAR RODRIGUEZ 1538380928, individual | SC | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Sep 16, 2020 | 7 Oct 2020 to Apr 2021 | $53K | A |
| ANCHOR MEDICAL LLC 1699775973, organization | MN | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Apr 21, 2022 | 14 May 2022 to Jun 2023 | $52K | A |
| BRENTON WYNN 1528069820, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | May 23, 2022 | 6 Jun 2022 to Nov 2022 | $52K | A |
| MILAGROS RIVERA 1366431660, individual | GA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 26, 2019 | 19 Dec 2019 to Nov 2021 | $52K | A |
| HARROGATE FAMILY & HEALTH CARE, INC. 1689831802, organization | TN | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Jun 5, 2020 | 8 Jul 2020 to Feb 2021 | $51K | A |
| SYNERGY HEALTH SYSTEMS 1821652603, organization | VA | doj adjudicated enforcement record (pleaded guilty): suffolk services provider pleads guilty to healthcare fraud | No NPI on the list; matched by name at high confidence | Aug 26, 2024 | 4 Sep 2024 to Dec 2024 | $510K | A |
| THOMAS HUGHES 1689668642, individual | IN | IN Medicaid exclusion list state list extracted from https://www.in.gov/fssa/ompp/files/ompp terminations.xlsx (pandas claude colmap) | Exact NPI, name verified | Nov 30, 2016 | 42 Jan 2020 to Jun 2023 | $152K | A |
| PHLEBXPRESS 1174906432, organization | MN | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 20, 2023 | 14 Feb 2023 to Mar 2024 | $45K | A |
| AMRISH PATEL 1871755025, individual | GA | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Apr 19, 2017 | 66 Jan 2018 to Jun 2023 | $135K | A |
| FA 1ST SOLUTIONS 1265020051, organization | IL | Medicare revocation list 424.535(a)(8)(i) abuse of billing privileges | Exact NPI, name verified | Mar 1, 2024 | 7 Apr 2024 to Oct 2024 | $43K | A |
| MILESTONE COMMUNITY DEVELOPMENT CENTER 1700546561, organization | MS | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Feb 6, 2023 | 3 Mar 2023 to May 2023 | $415K | A |
| MANE SHAH 1477714574, individual | AZ | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Aug 16, 2018 | 15 Aug 2020 to Dec 2021 | $40K | A |
| TAMMY DOBBIN 1346902830, individual | IL | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 9, 2021 | 13 Mar 2022 to Mar 2023 | $127K | A |
| QUALITY FAMILY HOSPICE CARE INC 1043897242, organization | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jul 18, 2024 | 4 Aug 2024 to Nov 2024 | $375K | A |
| TAMMY SWITZER 1801221569, individual | CO | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jul 7, 2022 | 16 Sep 2022 to Dec 2023 | $37K | A |
| RAPID HEALTHCARE LABORATORY LLC 1003560624, organization | MN | Medicare revocation list 424.535(a)(5) on-site review and 424.535(a)(9) failure to report | Exact NPI, name verified | Jun 4, 2024 | 1 Jul 2024 to Jul 2024 | $369K | A |
| MARATHON HOSPICE CARE INC. 1992327514, organization | CA | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Jul 6, 2024 | 4 Aug 2024 to Nov 2024 | $368K | A |
| OTYLIA PRIMARY CARE, LLC 1437704079, organization | MS | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Dec 6, 2022 | 21 Jan 2023 to Sep 2024 | $37K | A |
| YITZCHOK KURTZER 1154321891, individual | NJ | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Sep 29, 2021 | 32 Oct 2021 to May 2024 | $37K | A |
| RASOUL MONTAZERI 1992068191, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 11, 2019 | 14 Nov 2019 to Mar 2022 | $35K | A |
| GEORGE VITO 1003888298, individual | NC | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(3) felonies | Exact NPI, name verified | Jul 10, 2021 | 24 Aug 2021 to Jul 2023 | $35K | A |
| TANNA SKINNER 1861918401, individual | CO | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 21, 2021 | 8 Jan 2022 to Aug 2022 | $34K | A |
| COMPREHENSIVE MEDICAL DIAGNOSTIC, PC 1619103470, organization | NJ | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Apr 30, 2018 | 33 Jul 2021 to Nov 2024 | $105K | A |
| FUELLING & ASSOCIATES LLC 1588735930, organization | MO | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Oct 27, 2022 | 6 Nov 2022 to Apr 2023 | $32K | A |
| NICOLAS AGUILAR 1215074679, individual | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | May 8, 2019 | 21 Mar 2020 to Mar 2022 | $102K | A |
| CHRISTIAN OCONNOR 1962651836, individual | CT | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Oct 3, 2021 | 19 Feb 2022 to Oct 2023 | $32K | A |
| MARGARET EASLEY 1801860507, individual | CA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 10, 2019 | 11 Nov 2019 to Mar 2021 | $32K | A |
| RAJASHAKHER REDDY 1568448421, individual | GA | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Sep 6, 2011 | 31 Oct 2021 to Nov 2024 | $96K | A |
| KELLY TURNER 1700808243, individual | TX | TX Medicaid exclusion list texas hhsc oig exclusions file (sept 5 2026) | Exact NPI, name verified | Oct 22, 2018 | 14 Dec 2021 to Apr 2023 | $89K | A |
| CHRISTA STAPLES 1740319839, individual | MS | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Nov 30, 2022 | 10 Dec 2022 to Dec 2023 | $28K | A |
| ALFA DENTAL AND DENTURE CENTER LLC 1841051844, organization | WA | WA Medicaid exclusion list state list extracted from https://www.hca.wa.gov/assets/billers-and-providers/termination-exclusion.xlsx (pandas claude colmap) | Exact NPI, name verified | Oct 12, 2023 | 7 Mar 2024 to Nov 2024 | $86K | A |
| MALINI RAO 1649456005, individual | NY | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Apr 18, 2019 | 27 Jan 2020 to Jun 2022 | $85K | A |
| ACHIEVE BEHAVIORAL HEALTH PA 1376294041, organization | SC | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(12) other program termination (medicaid) and 424.535(a)(3) felonies | Exact NPI, name verified | May 24, 2023 | 17 Jun 2023 to Nov 2024 | $27K | A |
| ALL STARS LLC 1043320591, organization | TX | Medicare revocation list 424.535(a)(19) affiliation that poses an undue risk | Exact NPI, name verified | Jun 5, 2024 | 6 Jul 2024 to Dec 2024 | $26K | A |
| KEVIN PATEL 1508285966, individual | LA | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(3) felonies | Exact NPI, name verified | Feb 18, 2021 | 8 Mar 2021 to Nov 2021 | $26K | A |
| SOFT TOUCH HOSPICE, INC 1669892584, organization | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Aug 17, 2024 | 2 Sep 2024 to Oct 2024 | $247K | A |
| LANDER VALLEY FAMILY PRACTICE PC 1053686758, organization | WY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 9, 2019 | 11 Nov 2019 to Mar 2021 | $24K | A |
| PO LONG LEW, D.O. A MEDICAL PROFESSIONAL CORP. 1558527572, organization | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 13, 2021 | 9 Nov 2021 to Jul 2022 | $23K | A |
| NORTHWEST MEDICAL LAB INC 1275288862, organization | IL | Medicare revocation list 424.535(a)(4) false or misleading information | Exact NPI, name verified | May 23, 2024 | 5 Jun 2024 to Oct 2024 | $221K | A |
| MAINOR ANTILLON-GALDAMEZ 1215962873, individual | LA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jan 18, 2023 | 12 May 2023 to Aug 2024 | $70K | A |
| RUSSEL LEGREID 1407897978, individual | MI | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | May 16, 2015 | 24 Jan 2018 to Jan 2020 | $68K | A |
| JONATHAN WILHELM 1326199688, individual | MT | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Dec 4, 2020 | 17 Jan 2021 to Dec 2024 | $21K | A |
| LELAND DAO 1346307097, individual | HI | Medicare revocation list 424.535(a)(10) failure to document | Exact NPI, name verified | Sep 18, 2020 | 27 Dec 2020 to Mar 2024 | $21K | A |
| PRIMARY CARE OF THE BLUEGRASS, LLC 1942463096, organization | KY | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Apr 20, 2021 | 34 May 2021 to May 2024 | $21K | A |
| MMS IMAGING SERVICES LLC 1831417351, organization | LA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Feb 11, 2021 | 6 Mar 2021 to Aug 2021 | $21K | A |
| ANAND LALAJI 1649245747, individual | GA | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Nov 16, 2023 | 12 Dec 2023 to Nov 2024 | $19K | A |
| TRENT CROSS 1053374454, individual | TN | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 19, 2017 | 8 Jan 2018 to Aug 2018 | $61K | A |
| BENJAMIN MEYER 1447235254, individual | MD | Medicare revocation list 424.535(a)(12) other program termination (medicaid) and 424.535(a)(3) felonies | Exact NPI, name verified | Apr 22, 2019 | 21 May 2019 to Mar 2021 | $19K | A |
| BERNADETTE IGUH 1326209354, individual | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Oct 4, 2017 | 42 Jan 2018 to Jun 2021 | $55K | A |
| GREATER CINCINNATI PAIN MANAGEMENT 1619044005, organization | KY | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Oct 31, 2020 | 7 Nov 2020 to May 2021 | $17K | A |
| CLINICARE MEDICAL RESOURCES, INC. 1154493203, organization | IN | SC Medicaid exclusion list state list extracted from https://www.scdhhs.gov/sites/dhhs/files/08%2027%202026%20sc%20medicaid%20sanctioned%20individuals patricia%20k%20godley.xlsx (pandas claude colmap) | Exact NPI, name verified | Aug 17, 2019 | 32 Nov 2021 to Nov 2024 | $16K | A |
| MITCHELL SIMONS 1215003355, individual | KY | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Oct 31, 2020 | 6 Nov 2020 to Apr 2021 | $16K | A |
| KYUNG BOEN 1942209770, individual | WA | WA Medicaid exclusion list state list extracted from https://www.hca.wa.gov/assets/billers-and-providers/termination-exclusion.xlsx (pandas claude colmap) | Exact NPI, name verified | Apr 7, 2017 | 16 Dec 2020 to Jul 2024 | $50K | A |
| KRISTA PINE 1215030549, individual | NC | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Apr 21, 2015 | 17 Jan 2018 to Jul 2020 | $48K | A |
| JOSEPH JURAND 1841280765, individual | MD | MD Medicaid exclusion list state list extracted from https://health.maryland.gov/mmcp/provider/documents/sanctioned-list/state of md sanctioned providers.xlsx (pandas claude colmap) | Exact NPI, name verified | Sep 11, 2015 | 8 Jan 2019 to Aug 2019 | $48K | A |
| ROOZBEH BADII 1205023512, individual | MD | OIG exclusion list leie 1128b5 (physician (md, do)) | Exact NPI, name verified | Sep 20, 2018 | 15 Oct 2020 to Dec 2021 | $45K | A |
| SWIFT MEDICAL TRANSPORT LLC 1649669771, organization | VA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | May 13, 2019 | 4 Jun 2019 to Sep 2019 | $140K | A |
| JORDAN EDELEN 1851764807, individual | KY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Dec 16, 2019 | 9 Feb 2020 to Sep 2021 | $14K | A |
| LOUIS PAWLOWSKI 1356365829, individual | NY | Medicare revocation list 424.535(a)(14) improper prescribing practices | Exact NPI, name verified | Mar 4, 2022 | 7 Apr 2022 to Oct 2022 | $14K | A |
| BRIGHT WAY CARE HOSPICE, INC. 1720452790, organization | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 1, 2020 | 4 May 2024 to Aug 2024 | $442K | A |
| CIBICARE FAMILY HEALTH CENTER INC 1285869529, organization | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Oct 4, 2017 | 42 Jan 2018 to Jun 2021 | $44K | A |
| COOL WATERS, LLC 1003247925, organization | PA | doj adjudicated enforcement record (pleaded guilty): harrisburg woman pleads guilty to health care fraud and bank fraud charges | No NPI on the list; matched by name at high confidence | Oct 15, 2024 | 1 Nov 2024 to Nov 2024 | $137K | A |
| MARK REIMER 1689669327, individual | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 13, 2021 | 10 Feb 2021 to Nov 2021 | $14K | A |
| MICHAEL SHRAMOWIAT LLC 1003820374, organization | WV | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Nov 19, 2014 | 21 Jan 2018 to Sep 2019 | $43K | A |
| BENEVOLENCE HOSPICE, INC. 1194084525, organization | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jun 6, 2024 | 2 Jul 2024 to Aug 2024 | $132K | A |
| KEVIN DO 1104078880, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Mar 7, 2003 | 22 Jan 2021 to Nov 2024 | $41K | A |
| ALEXANDER ALPEROVICH 1922096221, individual | TN | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | May 20, 2021 | 20 Jul 2021 to Jan 2024 | $12K | A |
| EBONY GIBSON 1164942496, individual | OH | OIG exclusion list leie 1128a1 (ind- lic hc serv pro) | Exact NPI, name verified | Nov 20, 2022 | 2 Dec 2022 to Jan 2023 | $122K | A |
| GOLDIS GERIATRICS P.C. 1194921650, organization | NJ | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jun 25, 2020 | 13 Jul 2020 to Jul 2021 | $12K | A |
| PO LEW 1235145350, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 13, 2021 | 9 Nov 2021 to Jul 2022 | $12K | A |
| LOPITO BUGARIN 1609825553, individual | VA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Aug 11, 2020 | 7 Sep 2020 to Mar 2021 | $12K | A |
| DEBORAH FORD 1962254979, individual | AL | OIG exclusion list leie 1128b4 (hospital) | Exact NPI, name verified | Sep 20, 2001 | 9 Apr 2024 to Dec 2024 | $37K | A |
| JASON YANG 1427105683, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Nov 29, 2017 | 7 Jan 2018 to Jul 2018 | $37K | A |
| WELL CLINIC PEDIATRICS & FAMILY MEDICINE PC 1730618091, organization | VA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Aug 11, 2020 | 7 Sep 2020 to Mar 2021 | $12K | A |
| BRUCE BAKER 1356499644, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jul 13, 2020 | 3 Aug 2020 to Oct 2020 | $107K | A |
| FARES RABADI 1023043635, individual | CA | Medicare revocation list 424.535(a)(13) prescribing authority | Exact NPI, name verified | Jul 16, 2022 | 14 Aug 2022 to Oct 2023 | $11K | A |
| JAMES FERGUSON 1386792935, individual | KY | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Nov 26, 2016 | 10 Jan 2018 to Nov 2018 | $33K | A |
| RAMESH SARVAIYA 1578558748, individual | NJ | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Apr 12, 2019 | 14 May 2019 to Aug 2020 | $10K | A |
| CATHERINE NOEL-UYLOAN 1891891537, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Nov 16, 2000 | 18 Nov 2022 to Apr 2024 | $30K | A |
| NEW GENESIS LLC 1366980930, organization | CO | CO Medicaid exclusion list state list extracted from https://hcpf.colorado.gov/sites/hcpf/files/terminations%20for%20cause%20ef.%208.7.26.xlsx (pandas claude colmap) | Exact NPI, name verified | Sep 24, 2019 | 1 Oct 2019 to Oct 2019 | $90K | A |
| JOSEPH MEYER 1689665283, individual | MN | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Oct 20, 2006 | 7 May 2023 to Nov 2023 | $26K | A |
| NELSON GIRALDO 1902996093, individual | NY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 13, 2021 | 11 Oct 2021 to Oct 2022 | $8K | A |
| SCOTT CALE 1972519056, individual | MA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Apr 13, 2023 | 15 May 2023 to Nov 2024 | $25K | A |
| PETER CRAIG 1295752715, individual | TX | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Feb 20, 2019 | 8 Nov 2022 to Jul 2023 | $25K | A |
| AMOS LASH 1639133788, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Oct 21, 2011 | 25 Jan 2018 to Jun 2020 | $25K | A |
| CHIVANO CHHIENG 1336207505, individual | GU | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jul 14, 2020 | 12 Dec 2020 to Aug 2024 | $24K | A |
| ELIZABETH YUABOV 1578739587, individual | NY | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Feb 12, 2020 | 7 Jun 2020 to Jan 2021 | $7K | A |
| NORTHRIDGE MEDICAL TRANSPORTATION LLC 1124462551, organization | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Sep 22, 2020 | 4 Oct 2020 to Jan 2021 | $75K | A |
| DOMINGO BARRIENTOS 1184685281, individual | CA | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(19) affiliation that poses an undue risk and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Apr 15, 2024 | 1 May 2024 to May 2024 | $69K | A |
| RICHARD KROOP 1992735591, individual | LA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 21, 2020 | 10 Mar 2022 to Dec 2022 | $20K | A |
| JEFFREY GALLUPS 1851471866, individual | GA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 21, 2021 | 3 Nov 2021 to Jan 2022 | $61K | A |
| CARE COMPLETE MEDICAL CLINIC(CCMC)LLC 1750728846, organization | AL | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Aug 14, 2018 | 9 Sep 2018 to Jun 2019 | $6K | A |
| MAGALY VELASQUEZ 1457658338, individual | CA | state ag adjudicated enforcement record (sentenced): attorney general bonta secures sentencing of southern california dentist for medi-cal fraud | No NPI on the list; matched by name at high confidence | Jul 22, 2024 | 4 Aug 2024 to Nov 2024 | $60K | A |
| MAGALY M VELASQUEZ DDS PROFESSIONAL DENTAL CORP 1053652396, organization | CA | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Jul 19, 2024 | 4 Aug 2024 to Nov 2024 | $60K | A |
| FRANKLIN NWOKE 1356652515, individual | MD | MD Medicaid exclusion list state list extracted from https://health.maryland.gov/mmcp/provider/documents/sanctioned-list/state of md sanctioned providers.xlsx (pandas claude colmap) | Exact NPI, name verified | May 9, 2019 | 26 Jun 2019 to Dec 2023 | $6K | A |
| CAROLINA FAMILY AND URGENT CARE 1346338159, organization | NC | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Sep 8, 2023 | 7 Oct 2023 to Apr 2024 | $6K | A |
| INFINITY MEDICAL EQUIPMENT GROUP LLC 1902435803, organization | VA | Medicare revocation list 424.535(a)(5) on-site review and 424.535(a)(9) failure to report | Exact NPI, name verified | Oct 14, 2020 | 4 Nov 2020 to Feb 2021 | $178K | A |
| DESERT VIEW MEDICAL CENTER AND PEDIATRICS, CORP 1790183564, organization | AZ | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Oct 26, 2022 | 5 Nov 2022 to Jun 2023 | $55K | A |
| MEGA HOSPICE SERVICES INC 1285192856, organization | CA | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Jun 6, 2024 | 3 Jul 2024 to Sep 2024 | $54K | A |
| RAPHAEL SANTANA 1417348186, individual | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Sep 16, 2019 | 22 Oct 2019 to Apr 2022 | $5K | A |
| DIANA GALLARDO 1346460094, individual | PR | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Jul 9, 2021 | 8 Sep 2021 to Sep 2022 | $5K | A |
| CECILE NGUYEN 1164645446, individual | TX | TX Medicaid exclusion list texas hhsc oig exclusions file (sept 5 2026) | Exact NPI, name verified | Jul 9, 2021 | 2 Aug 2021 to Sep 2021 | $52K | A |
| RIGHT CHOICE HOME HEALTH, INC. 1801198213, organization | CA | Medicare revocation list 424.535(a)(19) affiliation that poses an undue risk | Exact NPI, name verified | May 29, 2024 | 3 Jun 2024 to Aug 2024 | $51K | A |
| STEPHEN KEE 1891738019, individual | CA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Dec 23, 2019 | 8 Aug 2021 to Apr 2022 | $5K | A |
| JOHN YIU 1740440155, individual | NY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Mar 6, 2024 | 5 Jul 2024 to Nov 2024 | $48K | A |
| LANSING PODIATRY, PLLC 1730550138, organization | MI | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 24, 2022 | 5 Feb 2022 to Jun 2022 | $47K | A |
| DESERT VIEW FAMILY CLINIC CORP. 1811139603, organization | AZ | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Oct 26, 2022 | 4 Nov 2022 to Feb 2023 | $46K | A |
| NANCY DAVIS 1134459860, individual | NV | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jan 20, 2016 | 4 May 2018 to Aug 2018 | $125K | A |
| CORA FISHER 1578814299, individual | NE | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Apr 21, 2022 | 7 Aug 2022 to May 2023 | $12K | A |
| RAED JITAN 1033167986, individual | DE | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(3) felonies | Exact NPI, name verified | Feb 14, 2020 | 16 Mar 2020 to Oct 2021 | $4K | A |
| REVIVE SPINE AND PAIN CENTER 1235674912, organization | NJ | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Sep 17, 2024 | 3 Oct 2024 to Dec 2024 | $36K | A |
| DAVID NIKNIA 1285816868, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jun 17, 2024 | 4 Jul 2024 to Oct 2024 | $35K | A |
| BILINGUAL PSYCHOLOGICAL ASSOCIATES PC 1790937027, organization | TX | TX Medicaid exclusion list texas hhsc oig exclusions file (sept 5 2026) | Exact NPI, name verified | Sep 23, 2023 | 6 Dec 2023 to May 2024 | $3K | A |
| KRISTINE MAY PARCON 1760895122, individual | NY | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Sep 6, 2023 | 5 Oct 2023 to Feb 2024 | $32K | A |
| MELVIN EHRLICH 1346352531, individual | RI | OIG exclusion list leie 1128b4 (ind- lic hc serv pro) | Exact NPI, name verified | Aug 18, 2016 | 2 Sep 2018 to Oct 2018 | $91K | A |
| STUART RICE 1366403610, individual | NJ | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | May 11, 2015 | 12 Aug 2021 to Nov 2023 | $9K | A |
| PAUL FELDMAN 1497844757, individual | NY | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Jan 24, 2024 | 3 Feb 2024 to Apr 2024 | $25K | A |
| JOHN QIAN 1649290891, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Feb 11, 2022 | 5 Mar 2022 to Jul 2022 | $23K | A |
| JAVAD AGHALOO 1073708582, individual | CA | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Nov 20, 2023 | 2 Dec 2023 to Jan 2024 | $23K | A |
| DAVID SMITH 1780780031, individual | NC | SC Medicaid exclusion list state list extracted from https://www.scdhhs.gov/sites/dhhs/files/08%2027%202026%20sc%20medicaid%20sanctioned%20individuals patricia%20k%20godley.xlsx (pandas claude colmap) | Exact NPI, name verified | Nov 16, 2022 | 1 Dec 2022 to Dec 2022 | $23K | A |
| GRO FAMILY SERVICES LLC 1144475765, organization | WI | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Apr 25, 2024 | 4 May 2024 to Aug 2024 | $23K | A |
| ADAPTHEALTH PATIENT CARE SOLUTIONS LLC 1932699832, organization | LA | Medicare revocation list 424.535(a)(5) on-site review | Exact NPI, name verified | Jun 20, 2023 | 1 Jul 2023 to Jul 2023 | $23K | A |
| JAMES YIP 1619929429, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Feb 12, 2021 | 1 Mar 2021 to Mar 2021 | $23K | A |
| SAMIR HADDAD 1841248234, individual | LA | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Mar 15, 2010 | 8 Oct 2021 to Nov 2023 | $7K | A |
| MIDWEST MEDICAL SERVICES, INC. 1235288648, organization | WI | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Apr 21, 2023 | 2 May 2023 to Jun 2023 | $20K | A |
| KRISTI SMITH 1013243179, individual | MO | MO Medicaid exclusion list state list extracted from https://mmac.mo.gov/wp-content/uploads/sanction-list-2026-08-31.xlsx (pandas claude colmap) | Exact NPI, name verified | Jul 29, 2011 | 11 Sep 2023 to Nov 2024 | $6K | A |
| STERLING PHYSICIANS MEDICAL GROUP 1386214344, organization | CA | Medicare revocation list 424.535(a)(19) affiliation that poses an undue risk | Exact NPI, name verified | Aug 18, 2024 | 3 Sep 2024 to Nov 2024 | $19K | A |
| VEENA MATHAD 1720127970, individual | CO | CO Medicaid exclusion list state list extracted from https://hcpf.colorado.gov/sites/hcpf/files/terminations%20for%20cause%20ef.%208.7.26.xlsx (pandas claude colmap) | Exact NPI, name verified | Oct 21, 2020 | 2 Nov 2020 to Dec 2020 | $19K | A |
| DEVONTE' CHRISTOPHER 1861838401, individual | UT | AZ Medicaid exclusion list state list extracted from https://www.azahcccs.gov/fraud/downloads/stateexclusionspreadsheet.xlsx (pandas claude colmap) | Exact NPI, name verified | Sep 1, 2024 | 1 Dec 2024 to Dec 2024 | $59K | A |
| JUAN E POSADA MD INCORPORATED 1851590780, organization | MN | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 27, 2021 | 10 Feb 2021 to Nov 2021 | $2K | A |
| JUAN POSADA 1265496301, individual | CA | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Jan 27, 2021 | 10 Feb 2021 to Nov 2021 | $2K | A |
| JOHN THROPAY 1427128073, individual | CA | doj adjudicated enforcement record (convicted): doctor convicted of $2.8m medicare fraud scheme | No NPI on the list; matched by name at high confidence | Feb 15, 2024 | 1 Aug 2024 to Aug 2024 | $18K | A |
| GREEN HOUSE AND ASSOCIATES INC 1558316463, organization | IN | Medicare revocation list 424.535(a)(8)(i) abuse of billing privileges | Exact NPI, name verified | Apr 10, 2022 | 3 May 2022 to Jul 2022 | $16K | A |
| LEE FERGUSON 1336443704, individual | FL | Medicare revocation list 424.535(a)(10) failure to document | Exact NPI, name verified | Sep 30, 2020 | 2 May 2021 to Jun 2021 | $49K | A |
| MOHAMAD OCH 1629098496, individual | MA | Medicare revocation list 424.535(a)(13) prescribing authority | Exact NPI, name verified | Jan 1, 2022 | 5 Feb 2022 to Jun 2022 | $15K | A |
| DANIEL GARRISON 1326467499, individual | LA | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Feb 2, 2023 | 1 Jul 2024 to Jul 2024 | $15K | A |
| STONESPRINGS GASTROENTEROLOGY PLLC 1932763786, organization | MD | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 21, 2021 | 4 Feb 2021 to May 2021 | $14K | A |
| TIMOTHY ALDRICH 1194212522, individual | VA | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Oct 25, 2023 | 5 Dec 2023 to May 2024 | $13K | A |
| BABAR IQBAL MD INC 1851542625, organization | CA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Jun 10, 2020 | 3 Jul 2020 to Sep 2020 | $13K | A |
| BABAR IQBAL 1528139722, individual | CA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Jun 10, 2020 | 3 Jul 2020 to Sep 2020 | $13K | A |
| ALI INTERNAL MEDICINE ASSOCIATES, PC 1376872879, organization | LA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | May 20, 2022 | 5 Jun 2022 to Oct 2022 | $12K | A |
| KARUNESH SINGHAL 1811928351, individual | OK | Medicare revocation list 424.535(a)(10) failure to document | Exact NPI, name verified | Sep 26, 2020 | 3 Jul 2021 to Sep 2021 | $37K | A |
| FREDERICK DATTEL 1912008525, individual | KS | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(12) other program termination (medicaid) and 424.535(a)(3) felonies | Exact NPI, name verified | Nov 10, 2022 | 2 Dec 2022 to Jan 2023 | $11K | A |
| MARGARET DANIELS 1790001642, individual | LA | MO Medicaid exclusion list state list extracted from https://mmac.mo.gov/wp-content/uploads/sanction-list-2026-08-31.xlsx (pandas claude colmap) | Exact NPI, name verified | Sep 24, 2018 | 7 Mar 2020 to Jul 2022 | $3K | A |
| DAVID SINCAVAGE 1528036191, individual | GA | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Feb 7, 2017 | 2 Jan 2018 to Feb 2018 | $33K | A |
| WAEL ABOUGHALI 1447286158, individual | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jul 7, 2022 | 5 Aug 2022 to Dec 2022 | $10K | A |
| GOLD MEDICAL SUPPLY INC 1649894700, organization | FL | Medicare revocation list 424.535(a)(5) on-site review and 424.535(a)(9) failure to report | Exact NPI, name verified | Nov 10, 2020 | 2 Dec 2020 to Jan 2021 | $33K | A |
| TOWN STREET MEDICAL, LLC 1922464437, organization | OH | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Nov 20, 2024 | 1 Dec 2024 to Dec 2024 | $10K | A |
| LANA WHITE 1447307319, individual | KY | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Aug 20, 2019 | 1 Sep 2019 to Sep 2019 | $10K | A |
| LADD ATKINS 1912198375, individual | KS | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(12) other program termination (medicaid) and 424.535(a)(3) felonies | Exact NPI, name verified | Oct 30, 2023 | 2 Nov 2023 to Dec 2023 | $10K | A |
| ANJANA SURA 1972530418, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jan 4, 2024 | 4 Feb 2024 to May 2024 | $10K | A |
| CULLEN FAMILY PRACTICE PLLC 1447688049, organization | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Oct 4, 2017 | 9 Jan 2019 to Jun 2021 | $3K | A |
| MATTHEW DEGIROLAMO 1730102450, individual | PA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Mar 1, 2024 | 3 Jun 2024 to Aug 2024 | $10K | A |
| GARY WEISS 1710967328, individual | CO | CO Medicaid exclusion list state list extracted from https://hcpf.colorado.gov/sites/hcpf/files/terminations%20for%20cause%20ef.%208.7.26.xlsx (pandas claude colmap) | Exact NPI, name verified | Sep 26, 2016 | 38 Jan 2018 to Aug 2021 | $3K | A |
| ACADIAN DIAGNOSTIC LABORATORIES LLC 1316370950, organization | LA | CO Medicaid exclusion list state list extracted from https://hcpf.colorado.gov/sites/hcpf/files/terminations%20for%20cause%20ef.%208.7.26.xlsx (pandas claude colmap) | Exact NPI, name verified | Oct 16, 2020 | 5 Nov 2020 to Apr 2021 | $9K | A |
| MAJA CUPAC 1184997009, individual | KY | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Apr 22, 2022 | 4 May 2022 to Aug 2022 | $9K | A |
| RENITA BROWN 1801102959, individual | AL | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Aug 29, 2022 | 4 Sep 2022 to Dec 2022 | $9K | A |
| JEROME ROBSON 1386677417, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Sep 17, 2019 | 5 Oct 2019 to Feb 2020 | $8K | A |
| ZIA NEUROLOGY ASSOCIATES, LLC 1730652785, organization | VA | KY Medicaid exclusion list state list extracted from https://chfs.ky.gov/agencies/dms/dpi/pe/documents/kymedicaidterminationlist.xlsx (pandas claude colmap) | Exact NPI, name verified | Oct 5, 2020 | 3 Nov 2020 to Jan 2021 | $8K | A |
| MASTURA ZALWANGO 1235424565, individual | IL | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Sep 3, 2022 | 5 Oct 2022 to Mar 2023 | $8K | A |
| RAUL CAPITAINE 1568457315, individual | TX | TX Medicaid exclusion list texas hhsc oig exclusions file (sept 5 2026) | Exact NPI, name verified | Oct 15, 2021 | 1 Nov 2021 to Nov 2021 | $8K | A |
| ADAM MAASS 1841258738, individual | AR | MO Medicaid exclusion list state list extracted from https://mmac.mo.gov/wp-content/uploads/sanction-list-2026-08-31.xlsx (pandas claude colmap) | Exact NPI, name verified | Aug 13, 2021 | 5 Jan 2022 to May 2022 | $7K | A |
| RODOLFO E MAGSINO MD INC 1093909202, organization | CA | Medicare revocation list 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Aug 16, 2019 | 4 Sep 2019 to Dec 2019 | $7K | A |
| MIDWEST PAIN CLINIC INTERVENTIONAL LLC 1548696446, organization | IN | Medicare revocation list 424.535(a)(3) felonies | Exact NPI, name verified | Nov 29, 2018 | 8 Dec 2018 to Jul 2019 | $2K | A |
| MICHAEL SHING 1831367747, individual | AZ | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Dec 20, 2013 | 2 May 2020 to Jun 2020 | $21K | A |
| WESTERN LABS COMPANY 1285302273, organization | MN | Medicare revocation list 424.535(a)(5) on-site review and 424.535(a)(9) failure to report | Exact NPI, name verified | Feb 23, 2023 | 3 Mar 2023 to May 2023 | $6K | A |
| JUAN A MEDINA MEDICAL OFFICE PC 1477868032, organization | NY | NY Medicaid exclusion list ny omig medicaid exclusion list (tab-delimited, sept 2026) | Exact NPI, name verified | Dec 8, 2014 | 4 Jan 2018 to Apr 2018 | $19K | A |
| CELIA ZUNIGA 1689862682, individual | TX | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(3) felonies | Exact NPI, name verified | Feb 26, 2014 | 5 Feb 2022 to Jun 2022 | $19K | A |
| JANIS FOWLER-GULDE 1780688598, individual | TX | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies and 424.535(a)(2) provider or supplier conduct (exclusion) | Exact NPI, name verified | Jan 13, 2020 | 7 Jul 2021 to Jul 2022 | $2K | A |
| ROBERT LOVE 1942260724, individual | OH | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Apr 30, 2021 | 2 Oct 2022 to Nov 2022 | $6K | A |
| BENJAMIN SANFORD 1629042304, individual | GA | Medicare revocation list 424.535(a)(9) failure to report and 424.535(a)(3) felonies | Exact NPI, name verified | Jan 26, 2021 | 3 Feb 2021 to Apr 2021 | $5K | A |
| HOME VISIT MD PLC 1205964012, organization | MI | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | Feb 22, 2023 | 1 Mar 2023 to Mar 2023 | $5K | A |
| JOHN MARIUS TOLENTINO 1851990840, individual | NV | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Dec 2, 2022 | 5 Mar 2024 to Jul 2024 | $16K | A |
| SUN HEALTH DIAGNOSTICS LLC 1174277057, organization | MN | Medicare revocation list 424.535(a)(4) false or misleading information and 424.535(a)(8)(i) abuse of billing privileges and 424.535(a)(3) felonies | Exact NPI, name verified | Feb 1, 2023 | 3 Mar 2023 to May 2023 | $16K | A |
| OSAMA NAHAS 1477540953, individual | TX | doj adjudicated enforcement record (convicted): two convicted in multimillion-dollar adult daycare fraud scheme | No NPI on the list; matched by name at high confidence | Mar 1, 2024 | 7 May 2024 to Nov 2024 | $2K | A |
| JOHN DOZIER 1750398962, individual | CA | CA Medicaid exclusion list ca medi-cal suspended & ineligible provider list (july 2026) | Exact NPI, name verified | Jun 19, 2020 | 1 Jul 2020 to Jul 2020 | $5K | A |
| ADVANCED SPINE & PAIN MANAGEMENT INC 1790881746, organization | KY | Medicare revocation list 424.535(a)(8)(ii) abuse of billing privileges: pattern or practice | Exact NPI, name verified | May 5, 2022 | 1 Jun 2022 to Jun 2022 | $5K | A |