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OIG exclusion index

OIG exclusion list in Maryland

Imported HHS OIG LEIE rows by state for OIG exclusion list, LEIE check, and Medicare exclusion list review. Exact and possible matches should be verified against the official OIG source before compliance decisions.

100 shownImported May 05, 2026

State LEIE snapshot

How many OIG exclusions are listed in Maryland?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 882 OIG exclusions recorded for Maryland 539 under mandatory Social Security Act section 1128(a) authority and 343 under permissive section 1128(b), with the most recent exclusion dated 2026-04-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
882
Mandatory §1128(a)
539
Permissive §1128(b)
343
Rows with an NPI
882

Last verified: 2026-06-14. date_retrieved: 2026-06-14. The authority split decodes each LEIE exclusion type code into OIG’s mandatory (§1128(a)) or permissive (§1128(b)) category only; open the official OIG authorities table for the exact statutory basis.

LEIE search context

How to use this state index

Last verified: 2026-06-14. date_retrieved: 2026-06-14. This page narrows the imported HHS OIG LEIE file to Maryland rows so reviewers can compare location, identifier, and exclusion fields before opening the official OIG verification sources.

OIG states that the downloadable LEIE database is replaced monthly with the current complete database of active exclusions. SourceCheckHealth surfaces the import timestamp, but it does not provide legal clearance, licensure verification, complete credentialing, or a final hiring decision.

Official verification

Confirm matches in OIG systems

State, ZIP, and name fields help reviewers triage possible matches, but OIG remains the source for current LEIE verification. Use the downloadable file for bulk review and the online search for specific individuals or entities.

Exclusion type codes are decoded only into the OIG authority category: mandatory under Social Security Act section 1128(a), or permissive under section 1128(b). Open OIG's authority table for the exact subsection and legal basis.

LEIE list context

What the LEIE (List of Excluded Individuals/Entities) is

The LEIE is the List of Excluded Individuals/Entities. OIG describes it as the list of “all currently excluded individuals and entities,” accessible via online search lookup or file download, used to verify that one or more individuals are not on OIG’s excluded list. This Maryland page filters the imported LEIE download to Maryland rows; it is one view of that national list, not a separate registry.

There are two official ways to use the LEIE for an exclusion list screening, and they differ in coverage:

  • File download (UPDATED.csv). The complete database of active exclusions, replaced monthly. Best for bulk screening of a provider or employee roster.
  • Online search. A name- or NPI-level lookup for confirming a single individual or entity and verifying current status before acting.

date_retrieved: 2026-06-14. SourceCheckHealth shows the imported Maryland subset for review triage; OIG remains the authoritative source for current LEIE status.

State LEIE review fields for Maryland
Field groupWhat it helps reviewVerification note
NPIExact identifier match when OIG provides an NPI for the excluded individual or entity.Absence of an NPI does not clear a possible name or business match.
Name or businessPerson and organization names used to compare likely matches in the Medicare exclusion list.Confirm spelling, aliases, and entity context in the official OIG lookup.
City, state, ZIPLocation context for separating same-name possible matches during state-level review.Location alone should not be treated as a final match decision.
Exclusion type and dateThe imported exclusion category and effective date available in the LEIE row.Open the official source for current status and any reinstatement context.
OIG exclusions for Maryland
EntityNPICityExclusion
ABEYINKA ABEGUNDE0000000000ROSEDALE, MD, 212371128a2 / 20220519mandatory authorityDetail
KAREEM ABOV0000000000COLUMBIA, MD, 210441128a1 / 20240220mandatory authorityDetail
CECILIA ACQUAH1417211020ROCKVILLE, MD, 208501128a1 / 20170320mandatory authorityDetail
SABINA ACQUAH0000000000ABERDEEN, MD, 210011128a1 / 20190120mandatory authorityDetail
HAKKI ADAM0000000000FT WASHINGTON, MD, 207441128a1 / 19961104mandatory authorityDetail
GLORIA ADDISON-SCOTT0000000000NOTTINGHAM, MD, 212361128a1 / 20140720mandatory authorityDetail
JOSEPH ADEBANWO0000000000LAUREL, MD, 207231128a1 / 20240718mandatory authorityDetail
ADEBOWALE ADEFOLAJU0000000000LANHAM, MD, 207061128a2 / 20090720mandatory authorityDetail
GABRIEL ADELANWA1194841460BELTSVILLE, MD, 207051128a1 / 20070719mandatory authorityDetail
VICTORIA ADERIBIGBE0000000000BELTSVILLE, MD, 207051128a2 / 19980820mandatory authorityDetail
ADEWALE ADESANYA0000000000ROSEDALE, MD, 212371128a1 / 20240919mandatory authorityDetail
SOLOMAN ADEWALE0000000000LANDOVER HILLS, MD, 207841128b14 / 20080619permissive authorityDetail
MUKAILA ADEYEMI0000000000OWINGS MILLS, MD, 211171128a1 / 19960215mandatory authorityDetail
NANCY ADEYEMI0000000000NEW CARROLLTON, MD, 207811128a2 / 20080820mandatory authorityDetail
NNAMDI ADIEGWU0000000000BALTIMORE, MD, 212291128a2 / 20140918mandatory authorityDetail
JANE ADLER0000000000POTOMAC, MD, 208541128b14 / 20010920permissive authorityDetail
AYESHA AFZAL0000000000FREDERICK, MD, 217041128a1 / 20240919mandatory authorityDetail
MEHMOOD AFZAL0000000000FREDERICK, MD, 217041128a1 / 20240919mandatory authorityDetail
TAHIR AFZAL0000000000FREDERICK, MD, 217041128a1 / 20240919mandatory authorityDetail
MUSA AGROH0000000000OWINGS MILLS, MD, 211171128a2 / 20130919mandatory authorityDetail
STUART AIKEN0000000000OLNEY, MD, 208321128b7 / 20060505permissive authorityDetail
ERIC AJONG0000000000SILVER SPRING, MD, 209041128a2 / 20110620mandatory authorityDetail
MEKONE AJOUH0000000000WINDSOR MILL, MD, 212441128a2 / 20140918mandatory authorityDetail
JANET AKINDIPE1770843930LAUREL, MD, 207071128a1 / 20221220mandatory authorityDetail
NANCY ALBERS0000000000BEL AIR, MD, 210141128a4 / 20080120mandatory authorityDetail
DANIEL ALEXANDER1366474512CUMBERLAND, MD, 215011128a4 / 20170720mandatory authorityDetail
HAROLD ALEXANDER1306807797UPPER MARLBORO, MD, 207721128b4 / 20170320permissive authorityDetail
JASON ALEXANDRE1477988954PHOENIX, MD, 211311128a1 / 20241219mandatory authorityDetail
SUSAN AL-KHATIB0000000000CUMBERLAND, MD, 215021128b4 / 20080220permissive authorityDetail
YVONNE ALLEN0000000000BALTIMORE, MD, 212151128a2 / 20141120mandatory authorityDetail
CARLOS ALMEIDA0000000000TIMONIUM, MD, 210931128b4 / 20051020permissive authorityDetail
JNAE ALSTON0000000000BALTIMORE, MD, 212391128a2 / 20240718mandatory authorityDetail
ANDREA AMATO0000000000PARKVILLE, MD, 212341128b4 / 20200720permissive authorityDetail
MELCHIADES AMIN0000000000GLENN DALE, MD, 207691128a1 / 20240320mandatory authorityDetail
MOHAMMED AMIN0000000000CUMBERLAND, MD, 215011128a1 / 20220519mandatory authorityDetail
MOHAMMED AMIRGHOLI0000000000FORT WASHINGTON, MD, 207441128a2 / 19890623mandatory authorityDetail
JEANNE ANDERSON0000000000MIDDLE RIVER, MD, 212201128a2 / 20170320mandatory authorityDetail
SUSAN ANDERSON0000000000LUSBY, MD, 206571128b4 / 20021219permissive authorityDetail
LORENZO ANDREWS0000000000GREENBELT, MD, 207701128b4 / 20040720permissive authorityDetail
SOLOMON ANKRAH0000000000OWINGS MILLS, MD, 211171128a2 / 20140619mandatory authorityDetail
CLIFF ANTELL0000000000CUMBERLAND, MD, 215011128a1 / 20190418mandatory authorityDetail
ALEXANDRA ANTONOPOULOU1689718751TOWSON, MD, 212861128a1 / 20230518mandatory authorityDetail
LAWRENCE APPEL0000000000RANDALLSTOWN, MD, 211331128b4 / 20041220permissive authorityDetail
GEORGE APPIAH0000000000CUMBERLAND, MD, 215011128a4 / 20220320mandatory authorityDetail
JOSE ARROYO0000000000ELLICOTT CITY, MD, 210421128b4 / 19980618permissive authorityDetail
RUY ARROYO0000000000SEVERN, MD, 211441128b4 / 19970408permissive authorityDetail
UZOAMAKA ARUNGWA0000000000SILVER SPRING, MD, 209011128b4 / 20251218permissive authorityDetail
KWAME ASAFO-ADJEI0000000000BALTIMORE, MD, 212141128a1 / 20180920mandatory authorityDetail
GHAFOUR ASEMANI0000000000ELLICOTT CITY, MD, 210431128a3 / 20020718mandatory authorityDetail
ZAHID ASLAM1306906854ELKTON, MD, 219211128b7 / 20181130permissive authorityDetail
REBECCA ATANDI0000000000NORTH EAST, MD, 219011128a1 / 20190620mandatory authorityDetail
NIBA AYINWINGONG0000000000GLENARDEN, MD, 207061128a1 / 20150618mandatory authorityDetail
BECHEM AYUK1275185670UPPER MARLBORO, MD, 207741128b4 / 20240118permissive authorityDetail
CARINE AYUK0000000000OWINGS MILLS, MD, 211171128b4 / 20240820permissive authorityDetail
HASAN BABATURK1679572325WESTOVER, MD, 218901128a4 / 20190820mandatory authorityDetail
HIDIR BABATURK0000000000CLARKSVILLE, MD, 210291128a1 / 19880930mandatory authorityDetail
MARQUIL BACKMON0000000000BALTIMORE, MD, 212051128a1 / 19960410mandatory authorityDetail
VICTORIA BAGBY0000000000BALTIMORE, MD, 212241128b4 / 20081020permissive authorityDetail
POLLA BAGWELL0000000000BALTIMORE, MD, 212161128a2 / 19990218mandatory authorityDetail
HAJA BAH0000000000HYATTSVILLE, MD, 207821128a2 / 20050620mandatory authorityDetail
PURCELL BAILEY1104824200COLUMBIA, MD, 210441128b4 / 20151020permissive authorityDetail
CYNTHIA BAKER0000000000BALTIMORE, MD, 212061128b4 / 20080619permissive authorityDetail
KATHERINE BALL1942288386TRAPPE, MD, 216731128b4 / 20161020permissive authorityDetail
RODNEY BALTAZAR1851379960ELKTON, MD, 219211128b14 / 20090206permissive authorityDetail
RODNEY BALTAZAR0000000000ELKTON, MD, 219211128a4 / 20140619mandatory authorityDetail
EVELYN BANKS0000000000BALTIMORE, MD, 212071128a1 / 19880519mandatory authorityDetail
RONALD BARNES0000000000BALTIMORE, MD, 212071128a2 / 20141020mandatory authorityDetail
ALVIN BARR0000000000LUSBY, MD, 206571128b4 / 20040420permissive authorityDetail
KELLY BARRY0000000000UPPER MARLBORO, MD, 207721128a2 / 20250619mandatory authorityDetail
DAVID BASSETT0000000000SILVER SPRING, MD, 209021128b4 / 20060920permissive authorityDetail
ROBERT BATES0000000000SILVER SPRING, MD, 209021128a1 / 19970707mandatory authorityDetail
JESSE BATTLE0000000000TEMPLE HILLS, MD, 207481128a2 / 20110818mandatory authorityDetail
CAROL BAUMANN0000000000BROOKLYN, MD, 212211128b4 / 20040420permissive authorityDetail
STEVEN BAXTER0000000000FORESTVILLE, MD, 207471128a2 / 20100819mandatory authorityDetail
CARROLL BEACHLEY0000000000HAGERSTOWN, MD, 217401128a2 / 19980820mandatory authorityDetail
RUBY BEASLEY0000000000ABINGDON, MD, 210091128b4 / 20210120permissive authorityDetail
MICHAEL BEATTY0000000000FINKSBURG, MD, 210481128a3 / 20220320mandatory authorityDetail
INDIA BEAUFORD0000000000DUNDALK, MD, 212221128b1 / 20140820permissive authorityDetail
GUY BELL0000000000BALTIMORE, MD, 212231128a1 / 20080619mandatory authorityDetail
VADNEY BELL0000000000GWYNN OAK, MD, 212071128a2 / 20000820mandatory authorityDetail
OGDEN BELT1629106257OWINGS MILLS, MD, 211171128b4 / 20150219permissive authorityDetail
RICHARD BENCHOFF0000000000HAGERSTOWN, MD, 217401128b4 / 20090920permissive authorityDetail
FRED BENSON0000000000SILVER SPRING, MD, 209101128b14 / 19930606permissive authorityDetail
LARRY BERNHARD0000000000ARNOLD, MD, 210121128b7 / 20071030permissive authorityDetail
LARRY BERNHARD1922080290CUMBERLAND, MD, 215011128a1 / 20131219mandatory authorityDetail
MBENG BESONG1700143773ACCOKEEK, MD, 206071128b4 / 20240320permissive authorityDetail
MORRIS BEST0000000000KENSINGTON, MD, 207951128a1 / 19870327mandatory authorityDetail
CLARENCE BEVERLY0000000000PASADENA, MD, 211221128b4 / 19910627permissive authorityDetail
FOFANA BINTOU0000000000SPRINGDALE, MD, 207741128a2 / 20110818mandatory authorityDetail
OTHNEIL BLANCAFLOR0000000000BALTIMORE, MD, 212011128a1 / 19850522mandatory authorityDetail
CELESTE BLAND-GUARY1801203005BALTIMORE, MD, 212071128a1 / 20200319mandatory authorityDetail
HILLARI BOCHES0000000000PIKESVILLE, MD, 212081128b4 / 20140320permissive authorityDetail
CAROL BOCKOVER0000000000SALISBURY, MD, 218111128b4 / 20020820permissive authorityDetail
IGOR BOLSHINSKY0000000000POTOMAC, MD, 208541128a1 / 20050519mandatory authorityDetail
ETIENNE BOUSSOUGOU1942568738HYATTSVILLE, MD, 207821128a1 / 20150820mandatory authorityDetail
CHARLES BOWIE0000000000BALTIMORE, MD, 212071128a3 / 20030320mandatory authorityDetail
JESSE BOYCE0000000000BOWIE, MD, 207211128b14 / 20020116permissive authorityDetail
LORETTA BOYKINS0000000000BALTIMORE, MD, 212171128a2 / 20011220mandatory authorityDetail
EDUARD BOZHKO0000000000BALTIMORE, MD, 212151128a1 / 20240320mandatory authorityDetail
STEVEN BRADBARD0000000000POTOMAC, MD, 208541128b4 / 19930714permissive authorityDetail

Browse OIG exclusions in other states

FAQ

Practical notes

Is a state LEIE search the same as official OIG verification?

No. The state page is a browseable index of imported LEIE rows for review triage. Verify any exact or possible match in the official OIG online search or current downloadable LEIE before acting.

Why do some Medicare exclusion list rows have no NPI?

Not every LEIE row includes an NPI. Review name, business name, city, state, ZIP, exclusion type, and source date together, then confirm the record with OIG.

What does the exclusion type category mean on a state LEIE row?

SourceCheckHealth decodes the leading Social Security Act section in the OIG EXCLTYPE code only as mandatory under section 1128(a) or permissive under section 1128(b). Use OIG's authority table for the exact subsection and current legal context.

How often should OIG exclusion data be checked?

OIG guidance for state Medicaid agencies refers to monthly checks and checks during new enrollment. SourceCheckHealth shows import freshness so reviewers can decide whether a current official lookup is needed.

What is the LEIE (List of Excluded Individuals and Entities)?

The LEIE is OIG's List of Excluded Individuals/Entities: the list of all currently excluded individuals and entities, accessible via online search lookup or file download. This state page filters the imported LEIE download to one state's rows; it is a view of that national list, not a separate database.

Can I use this state index for OIG exclusion list screening?

Use it for review triage only. For exclusion list screening, OIG offers two official methods: the monthly UPDATED.csv download for bulk roster checks and the online search for confirming a single individual or entity. Verify any possible match in the official OIG source before acting.