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Sanctioned Providers and Entities from Participation in MarylandMedicaid Program
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
A&E Home Care I, II Corporatio HD 5/26/2005 1234 Cathedral Drive Glen Burnie MD 21061
Aalai Mehrdad M.D. F 8/15/1994 10524 Democracy Blvd Potomac MD
Abbas Muhmoud F M.D. F 6/10/1992 5411 Old Frederick Road Baltimore MD 21229
Abundant Life Center, Inc. Corporatio HHS 7/5/1989 30 South Broadway Baltimore MD 21231
Acree Virginia V. Nurse HHS 12/20/2009 FPC Alderson, Glen Ray Ro Alderson, WV 24910
Adams Charlotte PCP HD 10/24/1994 5313 Barbara Avenue Baltimore MD 21206
Adams Hakki B. M.D. F 8/24/1983 6172 Oxon Hill Road Oxon Hill MD 20715
Addison Denise PCP HD 9/9/1998 P.O. Box 6014 Baltimore MD 21231
Adedapo Abosede Aide HHS 2/11/1999 1471 Hadwick Drive Baltimore MD 21221
Adefolaju Adebowale Nurse HHS 7/20/2009 6405 Seta Drive Lanham MD 207060
Adelanwa Gabriel W. LCPC F 2/18/2007 7100 Chesapeake Road Landover Hills MD 20784
Aderibigbe Victoria O. Citizen HHS 5/22/1998 11380 Cherry Hill Road; #2 Beltsville MD 20705
Adewale Soloman P.D. HHS 6/19/2008 4046 Warner Avenue, Apt. Landover Hills, MD 20784
Adeyemi Nancy Citizen HHS 8/20/2008 7758 Finns Lane, Apt. 2 New Carrollton MD 20781
Adeyemi Mukaila Citizen F 2/28/1997 25 Strawhat Road; 1-C Owings Mills MD 21117
Adger Rossanna PCP HD 9/9/1998 2140 Boyd Street Baltimore MD 21223
Adler Jane M. M.D. HHS 9/20/2001 9812 Falls Road; Ste 114 Potomac MD 20854
Advanced Clinical Associate Inc. Corporatio F 10/2/1997 201 North Charles Street Baltimore MD 21201
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 1 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Aggroia Abhay V. M.D. HHS 7/20/2006 13168 Kinnicut Drive Woodbridge MD 22192
Aiken Stuart DPM HHS 5/5/2006 16 Dartmoor Court Olney MD 20832
Aikens-Afful Nathaniel M.D. F 4/18/1983 3706 Collier Road Randallstown MD 21133
Ajong Eric Aide HHS 6/20/2011 13107 Serpentine Way Silver Spring MD 20904
Ajumobi Chukwudi Citizen HHS 8/19/2010 5404 85th Avenue, Apt. T3 New Carrollton MD 2078
Akande Dwanus Nurse HHS 1/20/2008 10849 N. Central Expressw Dallas, TX 75231-2114
Akhigbe Ehigiator M.D. HHS 10/20/2010 FCI Morgantown P.O. Box Morgantown WV 26507
Aksoy Yasar M.D. LB 7/17/2001 1423 Cedarcroft Road Baltimore MD 21239
Akthar Waheed U. M.D. LB 9/9/2004 301 S. Theodore Green Blv White Plains MD 20695
Alalouf Ophir D.D.S. LB 5/2/2008 9812 Falls Road, Suite 118 Potomac MD 20854
Al-Attar Ali M.D. LB 4/22/2009 4900 Silver Hill Road Suitland MD 20746
Albers Nancy Citizen HHS 1/20/2008 750 Farnham Place Bel Air MD 21014
Albrecht Frank M. Counselor HHS 8/20/2003 P.O.Box 877; 725 Elwood Easton MD 21601
Alexander Daniel M.D. LB 8/8/2012 12150 Annapolis Road Glenn Dale MD 20769
Alexander Harold M.D. LB 8/22/2012 7610 Pennsylvania Avenue Forestville MD 20747
Al-Khatib Susan Nurse HHS 2/20/2008 13014 Winchester Road, S Cumberland, MD 21502
Ally Azad M. D.D.S. F 7/21/2004 1643 Agnes Avenue, S.E. Palm Bay FL 32909
Almeida Carlos M.D. LB 5/23/2005 7900 Old Branch Avenue Clinton MD 20735
Alperstein Arnold R.Ph HHS 1/20/2004 3202 Walnut Avenue Owings Mills MD 21117
American Diagnostic Labor Corporatio HHS 10/28/2008 15749 Crabbs Branch Way Rockville MD 20855
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 2 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Amirgholi Mohammed H. M.D. LB 3/23/1988 9401 Indian Head Hwy Ft. Washington MD 2074
Amoss Willard M.D. LB 6/20/2012 2303 Belair Road Fallston MD 21047
Anderson Richard H. M.D. LB 5/26/2001 13 Cedar Waxwing Road Hilton Head Island SC 299
Anderson Susan Nurse HHS 12/19/2002 11554 Buckskin Court Lusby MD 20657
Anderson Morris PCP HD 7/21/1995 11 W. Baltimore; #1012 Hagerstown MD 21740
Andreadis Barbara L. LCSW F 5/20/2003 47 E. Main street Hancock MD 21750
Andrews Lorenzo Nurse HHS 7/20/2004 8341 Canning Terrace Greenbelt MD 20770
Angel Square Corporatio HD 6/28/2005 2306 Breton Drive District Heights MD 2074
Ann's Loving Care Corporatio HD 9/5/2007 1536 Northgate Road Baltimore MD 21218
Appel Lawrence W. R.Ph HHS 12/20/2004 4 Coachman Ct; Apt. 202 Randallstown MD 21133
Arbogast Rebecca PCP F 1/6/2007 36856 Danny Lane Chaptico MD 20621
ARG Associates, Inc. Corporatio HHS 5/20/2002 8314 Glenmar Road Ellicott City MD 21045
Arrey Pamela P.D. HD 8/15/2008 13850 Kennard Drive Glenelg MD 21737
Arrington James PCP HD 4/17/1996 4138 Woodhaven Avenue; Baltimore MD 21216
Arroyo Ruy Dan M.D. HHS 9/20/1996 1215 Evesham Ave Baltimore MD 21239
Arroyo Jose C. M.D. HHS 6/18/1998 6400 Baltimore Nat'l Pike Baltimore MD 21228-393
Arung Mary Aide MFCU-A 11/21/2010 14251 Oxford Drive Laurel MD 20707
Asemani Ghafour B. D.D.S HHS 7/18/2002 8667 Town & Country Blvd Ellicott City MD 21043
Ashimi Karen Aide MFCU-A 5/24/2007 2424 Bridgehampton Drive Parkville MD 21234
Askins Annie Delois PCP HD 5/4/2006 3301 Ripple Road Baltimore MD 21244
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 3 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Askins Private Care Home Corporatio HD 5/4/2006 3301 Ripple Road Baltimore MD 21244
Atlantic Health Care, Inc. Corporatio HHS 10/7/2007 7640 Fullerton Road Springfield VA 22153
Aurora Hlth Care Services, I Coppedge, Debra A. Corporatio HD 5/4/2005 14004 Silver Teal Way Upper Marlboro MD 207
Austin Dan E. M.D. LB 4/4/1999 12164 Central Ave Mitchelleville MD 20721
Automated Billing Service Corporatio HHS 6/12/1997 4701 Randolph Road Rockville MD
Awele Treatment and Reha Corporatio HD 2/27/2007 2300 North Calvert Street Baltimore MD 21218
Ayers George J. PT HHS 2/20/2006 75 Beatrice Street Cumberland MD 21502-7
Aziz Ahmed D.D.S. LB 11/26/2003 6117 Marlboro Pike District Heights MD 2074
Azzato Nicholas M. M.D. HHS 10/4/1989 333 University Blvd; West Kensington MD 20895
Babaturk Hidir M.D. HHS 9/30/1988 6578 Gulford Avenue Clarksville MD 21029
Backmon Marquil D. Citizen HHS 2/15/1997 830 N. Kenwood Avenue Baltimore MD 21205
Bagby Victoria Citizen HHS 10/20/2008 435 N. Curley Street Baltimore MD 21224
Bagheri Farhad D.D.S. LB 8/15/2005 13529 Clopper Road Germantown MD 20874
Bagwell Polla Darlene Aide HHS 2/1/1999 3127 Artaban Place Baltimore MD 21216
Bah Haja Aide HHS 6/20/2005 3207 Toleda Place; Apt. 20 Hyattsville MD 20782
Baker Betty PCP HD 9/9/1998 524 W. Preston Street Baltimore MD 21202
Baker Cynthia Nurse HHS 6/19/2008 5753 Hazelwood Circle, Ap Baltimore MD 21206
Banks Evelyn Citizen F 10/28/1987 2140 Pine Avenue Baltimore MD 21207
Baptiste Donna D.D.S. HHS 5/20/1998 4205 Liberty Heights Ave Baltimore MD 21207
Barahona Leonel M.D. LB 11/19/2009 1101 Maiden Choice Lane Baltimore MD 21229
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 4 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Barb's Mason Dixon Home Corporatio HD 7/31/2006 29233-A West Line Road Delmar MD 21875
Barnes Georgia PCP HD 4/14/2003 12 Garrisonridge Court Owings Mills MD 21117
Barnette Dawn PCP HD 4/1/1994 SR6; Box 277-13 LaPlata MD 20646
Barr Alvin Scott Nurse HHS 4/20/2004 8336 Evergreen Drive Lusby MD 20657
Bass Mitzi Lucille Nurse HHS 7/18/2002 804 W. Nash Street Terrell TX 75160-2510
Bassett David W. M.D. LB 3/29/2006 CPC Health, Inc; 500 W. M Rockville MD 20850
Bates Robert E. Optician HHS 7/7/1997 11511 Lockhardt Place Silver Spring MD 20902
Battaile William G. M.D. LB 9/29/1996 Box 273 Gibson Island MD 21056
Battle Jesse Citizen HHS 8/18/2011 6005 Tipton Drive Temple Hills MD 20748
Baumann Carol Nurse HHS 4/20/2004 3908 Eighth Street Brooklyn MD 21221
Baxter Steven Aide HHS 8/19/2010 1928 Rochell Avenue, Apt. Forestville MD 20747
Beachley Carroll L. Aide HHS 5/13/1998 10420 Bailey Road Hagerstown MD 21740
Beaverbrook Corner Corporatio HD 2/1/2006 4994 Beaverbrook Road Columbia MD 21044
Beck Zina Yvonne PCP HD 6/19/1998 3925 Clark Lane, Apt. D Baltimore MD 21215
Beck Charlene PCP HD 9/9/1998 Route 1; Box 237 Rock Hall MD 21661
Beck Jeffrey R. D.O. LB 7/13/2006 22 S. Greene Street Baltimore MD 21201
Bell Vadney Aide HHS 8/20/2000 16 Brubar Court; Apt. 2-C Gwynn Oak MD 21207
Bell Guy Citizen F 2/27/2008 2712 Tallow Tree Drive Woodstock, MD 21163
Benchasil Sakda M.D. LB 10/30/1998 9 Slate Mills Ct Baltimore MD 21228
Benchoff Richard R.Ph HHS 9/20/2009 139 E. Baltimore Street Hagerstown MD 21740
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 5 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Benn Stanley Junious Citizen F 7/14/2005 16 Arrowood Court Baltimore MD 21237
Benson, Jr. Fred D.D.S. HHS 6/6/1993 8055 13th Street Silver Spring MD 20910
Bernhard Larry DPM HHS 10/30/2007 446 Colonial Ridge Land Arnold MD 21012
Best Morris D.D.S. F 9/15/1986 11409 Soward Drive Kensington MD 20795
Beverly Clarence E. M.D. HHS 6/27/1991 PO Box 786 Middletown NY 10940
Bintou Fofana Aide HHS 8/18/2011 9207 Bluefield Road Springdale MD 20774
Biscoe Charles M.D. LB 1/26/2007 2200 Garrison Blvd, Ste. 30 Baltimore MD 21216
Black Matthew D.O. LB 5/9/2012 1683 Laguna Drive Idaho Falls ID 83404
Blackmon Robert C. M.D. LB 7/26/1996 3230 Sequoia Ave Baltimore MD 21215
Blancaflor Othneil Citizen HHS 5/22/1985 36 S. Charles Street Baltimore MD 21201
Blizzard Judy PCP HD 9/30/1993 1326 Deer Park Road Westminster MD 21157
Blue Star Assisted Living Corporatio HD 8/31/2006 5415 Lincoln Street Bethesda MD 20817
Bockover Carol Nurse HHS 8/20/2002 29180 Naylor Mill Road Salisbury MD 21811
Body Energetics, Inc. Corporatio HHS 9/20/2001 9051 Baltimore Nat'l Pike; Ellicott City MD 21042
Boesen Peter V. M.D. HHS 3/20/2008 07705-030, USP, P.O. Box Leavenworth KS 66048
Boggess Deland Michelle Toney Nurse HHS 9/20/2005 1789 Roxalana Road Dunbar WV 25064
Bohannon Wayne E. Ph.D. LB 9/30/2002 Behavioral Science Assoc; Lutherville MD 21093
Bolshinsky Igor PCP HHS 5/19/2005 10948 Whiterim Drive Potomac MD 20854
Bonovich Kermit M.D. LB 11/30/2010 754 Hickory Avenue Bel Air MD 21014
Bordley Thomas Citizen HHS 12/20/1995 1531 Gleneagle Road Baltimore MD 21239
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 6 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Bowens Michelle PCP HD 7/31/2002 600 N. Bentz St.; Apt. 8 Frederick MD 21701
Bowie, Jr. Charles Douglas D.D.S. F 3/20/2003 4205 Liberty Heights Aven Baltimore MD 21207
Boyd Seward D.O. LB 2/11/1991 556 Ingraham St Washington DC 20011
Boykins Loretta Penny Citizen HHS 12/20/2001 1212 Whitelock Street Baltimore MD 21217
Bradbard Steven L. Ph.D. HHS 7/14/1993 8804 Saddle Lane Potomac MD 20854
Bradford Brenda Aide HHS 1/20/2004 2706 Gresham Way; Apt. 3 Baltimore MD 21244
Bradley John Nurse LB 3/26/2012 915 Toll House Avenue Frederick MD 21701
Bradley William R. M.D. LB 6/27/1997 7505 E. Brushfield Ct Baltimore MD 21237
Branch Bernadette PCP HD 3/20/1993 P. O. Box 33354 Baltimore MD 21218
Branch Kelly Citizen HHS 3/25/1998 749 Linnard Street Baltimore MD 21229
Branch Freddie Citizen HHS 2/15/1997 35 Loring Court; D Baltimore MD 21219
Branton Robert D.O. LB 2/2/2011 1205 Pemberton Dr., Ste. Salisbury MD 21801
Braud Joseph M.D. HHS 1/20/2010 P.O. Box 5010 Oakdale LA 71463
Braxton, Jr. John M.D. LB 8/22/2012 1940 W. Baltimore Street Baltimore MD 21225
Breakfield James E. Citizen HHS 11/19/2009 954 Forrest Street Baltimore MD 21202
Brenner Myron M.D. LB 10/22/2008 14025 Cuba Road Hunt Valley MD 21030
Bresslerman Mark J. D.D.S. LB 5/2/1990 6232 Montrose Road Rockville MD 20852
Brice Charlene PCP HD 6/20/1995 8 Patamoke Way Cambridge MD 21613
Brigance Troy B. RCP HHS 11/20/2003 851 Park Avenue Baltimore MD 21201
Britos-Bray Anibal M.D. F 7/29/1995 16 Aberdeen Shopping Pl Aberdeen MD 21001
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 7 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Brock Deon M. Citizen F 5/29/2008 1127 N. Gilmor Street Baltimore MD 21217
Bronder Rosemary Nurse HHS 5/18/2000 4421 Saddle River Drive Mitchellville MD 20702
Brooks Latosha N. Aide MFCU-A 2/2/2005 3809 Bonview Avenue Baltimore MD 21213
Brooks Myrtle Citizen HD 7/17/2005 1501 Bayly Road Cambridge MD 21613
Brooks Wanda PCP HD 6/27/1990 6870 Sturbridge Drive; Apt Baltimore MD 21234
Brooks Care Home Corporatio HD 7/17/2005 1501 Bayly Road Cambridge MD 21613
Brown Luwahn PCP HD 3/31/1994 Rt. 2; Box 2259 La Plata MD 20646
Brown Shantay T. Aide HHS 7/13/2000 3520 Milford Mill Road Baltimore MD 21207
Brown Louise PCP HD 9/9/1998 5414 Gist Avenue Baltimore MD 21215
Brown Cynthia A. M.D. LB 2/23/1990 16816 5th Ave, SE Buthell WA 98012
Brownstein Steven A. D.P.M. LB 3/11/1999 420 S. Crain Hgwy Glen Burnie MD 21061
Bryant Tonya PCP HD 9/6/1995 3505 Carsdale Avenue Baltimore MD 21207
Bryson Rick Van DPM HHS 3/20/2006 15608 Henrietta Drive Accokeek MD 20607
Buchanan Elizabeth PCP HD 1/9/1992 4114 Buckingham Road Baltimore MD 21207
Buchar Chris R. R.Ph HHS 5/10/2003 26114 Pelham Avenue Baltimore MD 21213
Budnichuk Alfred D. Radiation HHS 6/19/2003 1539 Redfield Road Bel Air MD 21015
Budnick Jean Citizen HHS 6/30/1994 4700 Leyden Way Ellicott City MD 20142
Burge Lisa M. Citizen HHS 2/6/1998 7934 Mayfair Circle Ellicott City MD 21043
Burks Teman L. M.D. HHS 2/19/1998 251 N. Fourth St Oakland MD 21550
Butts Shayrie PCP HD 7/19/1991 306 Bishop Avenue Baltimore MD 21225
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 8 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Calhoun Marvita PCP HD 8/19/1994 96 College Park Terrace Annapolis MD 21401
Calon Antonino H. M.D. LB 11/6/1998 611 S. Union Ave Havre De Grace MD 2107
Campbell Peter M.D. LB 10/13/2010 3001 Hospital Drive Cheverly MD 20785
Campbell Darlene CRT HHS 11/20/2000 3010 Spaulding Avenue Baltimore MD 21215
Cannon Anthony Citizen HHS 8/20/2000 Lewisburg Fed Prison, 5 Lewisburg PA 17837
Cardiotel Inc. Laboratory HHS 6/20/2002 19636 Club House Road; St Gaithersburg MD 20886
Care Plus Ambulance Service, Inc Corporatio F 9/13/1999 4 Woostream Court; #9 Owings Mills MD 21117
Caregivers, LLC Corporatio HD 10/20/2008 11405-103 Little Patuxent Columbia MD 21044
Carpenter Gene P. Aide HHS 5/20/1999 7328 Church Hill Road Chestertown MD 21620
Carroll Candy PCP HD 1/5/2007 P.O. Box 151 Park Hall ND 20667
Carter Thomas N. M.D. LB 7/6/1994 9127 Georgia Ave Silver Spring MD 20910
Carter Janet Citizen F 8/30/2009 11400 Falcon Ridge Court Beltsville MD 20705
Caruana Patricia LCSW LB 9/12/2008 6611 Marietta Avenue Baltimore MD 21214
Caslin Shirley Aide MFCU-A 8/17/2012 8532 Graiden Drive Baltimore MD 21236
Caulker Alex Nurse HHS 8/20/2002 5445 N. Morgan Street; #2 Alexandria VA 22312
Cendo Robert M.D. LB 3/13/2012 940 Seton Drive Cumberland MD 21502
Certeza Humberto V. M.D. LB 7/31/1998 8946 Satyr Hill Rd Baltimore MD 21234
Chaiet Melvin R.Ph HHS 1/18/2001 4606 Barbara Drive Beltsville MD 20705
Chaiyupatumpa Nibondh M.D. LB 9/13/2011 517 Scott Street Baltimore MD 21230
Chalk Ella PCP HD 3/18/1996 1707 N. Patterson Park Av Baltimore MD 21213
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 9 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Chalkley Walter Citizen HHS 11/11/1993 8645 Oak Road Baltimore MD 21234
Chalom Albert I. M.D. HHS 8/14/1990 6002 Eastern Ave Baltimore MD 21224
Chan Brian Citizen HHS 8/1/1997 8542 Hill Spring Drive Lutherville MD 21093-45
Chan AKA (Ng Fong) Cynthia Citizen HHS 8/1/1997 8542 Hill Spring Drive Lutherville MD 21093-45
Chance Irma Rivera M.D. LB 10/23/2002 405 Ireland Way Eastham MA 02642
Chaney Marlo Citizen HHS 4/20/2010 523 Kerby Parkway Fort Washington MD 2074
Chang Samuel M.D. F 10/28/1987 10005 Hall Rd Potomac MD 20854
Charms One, LLC Corporatio HD 9/28/2009 2021 Kennicott Road Baltimore MD 21244
Chase, Jr. Charles L. Citizen HHS 4/10/1996 912 S. Baylis Street Baltimore MD 21214
Chavez Juan M. M.D. F 6/1/1988 4123 Frederick Ave Baltimore MD 21229
Chavis Darlene PCP HD 6/8/1993 619 Carlton Court Cambridge MD 21613
Cheeves Deborah Nurse HHS 8/19/2010 4206 Forsythia Lane Pasadena MD 21122
Chellappa Mariam Audiologis LB 1/20/2001 7840 Eastern Avenue Baltimore MD 21224
Chen Cecella A. M.D. LB 5/26/2001 603 Stags Head Ct Towson MD 21204
Chertkov Lynn S. LCSW F 4/25/1991 400 East/West Highway Bethesda MD 20814
Chigbue Brian M.D. LB 1/14/2008 7943 Central Avenue Capitol Heights
Chorbajian James P. D.D.S. HHS 10/6/1994 1410 Peartree Lane Bowie MD 20721
Chu Peter L. Corporatio HHS 11/4/1988 12450 Parklawn Drive Rockville MD 20852
Chu and Chu, Inc. Corporatio HHS 7/20/1988 1200 Annapolis Road Odenton MD 21113
Clair Michael J. D.D.S. LB 10/7/1999 104 Plum Tree; Ste, 100 Belair MD 11014
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 10 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Clark Marva J. D.D.S. HHS 9/3/1997 3900 Bel Pre Road; Ste 1 Silver Spring MD 20906
Clark Ann PCP HD 11/27/2006 4509 Wakefield Road Baltimore MD 21216
Clark Timothy P.D. HHS 2/4/1997 4510 Springdale Avenue Baltimore MD 21207
Clark Norman L. M.D. LB 1/23/2002 Univ of MD Hosp; 22 S. Gr Baltimore MD 21201
Clayton Edith PCP HD 9/9/1993 10518 Marriottsville Road Randallstown MD 21133
Cleary Edward Paul PCP HD 11/10/2005 6723 Eldorado Road Federalburg MD 21632
Cleveland Tamara Jane Nurse HHS 2/19/2004 1003 Girard Street; NE Washington DC 20017
Clopin Wanda PCP HD 9/9/1998 9214 Victoria Drive Ellicott City MD 21043
Coar Jemal PCP HD 6/11/2009 1652 Candlewood Court Edgewood MD 21040
Cochran Cheryl Citizen HHS 3/31/1999 639 Riverside Drive Annapolis MD 21403
Cochran Timothy Citizen HHS 3/31/1999 639 Riverside Drive Annapolis MD 21403
Cockeysville Pharmacy Pharmacare, Inc. Corporatio F 7/25/2000 10255 York Road Cockeysville MD
Cohen Adrian M. M.D. LB 3/15/1997 1404 Dennis Avenue Silver Spring MD 20902
Coleman Rita M.D. HHS 2/23/1994 PO Box 9751 Baldwin MD 21013
Coleman Angela PCP HD 9/9/1998 112 Big Chimney Branch Upper Marlboro MD 207
Collins Shireen Citizen HHS 8/20/2009 MR 9121 Autoville Drive College Park MD 20740
Colston Burley Phyllis Citizen HHS 2/15/1997 2859 Woodbrook Avenue Baltimore MD 21217
Comeau John PCP HD 5/19/2010 218 Philos Avenue Westernport MD 21562
Commodore Josephine PCP HD 11/3/1992 722 E. Preston Street Baltimore MD 21202
Commodore Patricia W. Citizen F 6/23/1997 1910 Barclay Street Baltimore MD 21218
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 11 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Community Care Pharmacy Pharmacy LB 10/19/2006 2730 Pennsylvania Avenue Baltimore MD 21217
Compassionate Nursing & Corporatio HD 2/14/2007 8115 Fenton Street, Suite Silver Spring MD 20910
Conerly Rex A. P.D. HHS 6/6/1993 6114 Breezewood Drive; # Greenbelt MD 20770
Connine Tad M.D. HHS 5/20/2007 395 N. Perry Parkway, Apt. Perry GA 31069
Consistent Care Ambulance Service Corporatio F 1/21/2000 21 Govenor Court Baltimore MD 21244
Cook Elmer E. D.D.S. HHS 7/20/1999 2300 Paper Mill Road Phoenix MD 21131-1330
Cooke, II Arthur Aide HHS 4/27/1992 1100 Bolton Way; Apt 140 Baltimore MD 21201
Coombs Clarence M.D. F 10/15/1985 7410 Village Road Sykesville MD 21784
Coplan Robert S. M.D. HHS 12/22/1988 407 Crain Hwy, SE Glen Burnie MD 21061
Cordova Edmund M.D. HHS 3/22/1995 PO Box 1296 Pasadena MD 25096
Corner Michael F. P.A. HHS 11/29/1989 305 Saybrooke View Dr Gaithersburg MD 20877
Cornfeld Edward M.D. LB 5/23/2005 20428 Boland Farm Road Germantown MD 20876
Cosca (Corp.) Ruben M.D. F 10/30/1989 6601 Sweetwater Dr Derwood MD 20855
Costanzo Anthony DPM HHS 11/20/2001 11100 Luttrell Lane Silver Spring, MD 20902
Costley Betty Aide HHS 11/21/2002 6967 Eden Mill Road Woodbine MD 21797
Cothran Dorothy M.D. LB 8/9/1996 1715 D Street, SE Washington DC 20003
Coulter Steven T. M.D. LB 5/28/2003 11140 Rockville Pike; #348 Rockville MD 20852
Council Michael Delroy Aide HHS 6/16/2003 5143 Nelson Avenue Baltimore MD 21215
CPM Corporation Corporatio F 3/13/2003 5550 Baltimore Nat'l Pikek Baltimore MD 21228
Crawford Gene O. M.D. LB 10/28/1992 401 Rexburg Ave Ft Washington MD 20744
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 12 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Crawford Steven PCP HD 2/23/2009 170 Hollingsworth Manor Elkton MD 21921
Crisp Ronald M.D. HHS 6/24/1992 8288 Waterside Court Frederick MD 21701
Crittenden William M.D. LB 3/29/2012 7350 Van Dusen Road Ste Laurel MD 20707
Crowder Veronica PCP HD 2/16/2010 6670 Palmers Mill Road Hurlock MD 21643
Crumitie Audrey Aide HHS 9/25/1995 1616 North Bethel Baltimore Md 21213
Crutchley Valerie Nurse HHS 10/20/2005 20161 Sunnyside Drive Melfa VA 23410
Cudlipp Frederick P.T. HHS 4/20/2006 6865 Snowberry Court Frederick MD 21703
Cummins David D.D.S. HHS 7/8/1993 42 W. Deerpark Road; #10 Gaithersburg MD 20877
Cunningham Dean S. M.D. LB 10/22/2003 Morgantown FCI; POBox 1 Morgantown WV 26507
Currie Wanda D. LCSW F 4/8/2011 112 Oak Moore Court Bel Air MD 21014
Curtis Derek D.D.S. HHS 12/18/2008 P.O. Box 1000 Lewisburg PA 17837
D & J Personal Care Service Corporatio HHS 11/19/2009 1011 Reverdy Road Baltimore MD 21212
D.C. Medical Supply Corporatio F 8/13/2012 5922 Georgia Avenue, N. Washington, DC 20032
Dabney Lillie PCP HD 4/25/2008 112 S. Symington Avenue Catonsville MD 21228
Dabney's Elder Care Corporatio HD 4/25/2008 112 S. Symington Avenue Catonsville MD 21228
Daduk Steven O.D. LB 6/14/1982 36 South Market St. Frederick MD 21701
Dalrymple Anne M. M.D. HHS 6/27/1991 207 N. Manor Circle Takoma Park MD 20912
Dang Dien Hieu D.D.S. F 4/12/1985 Suite 3 Silver Spring MD 20902
Daniel George M.D. HHS 4/23/1990 11610 Milbern Drive Potomac MD 16280
Danquah Gloria E. M.D. F 3/3/1987 6705 Surreywood Lane Bethesda MD 20817
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 13 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
DaShiell Hilda T. PCP HD 10/29/2003 POBox 1148 Hurlock MD 21643
Davis Patricia PCP HD 10/16/1992 1527 W. Baltimore Street Baltimore MD 21223
Davis Sigmond E. Aide HHS 5/20/1998 3205 Howard Park Ave Baltimore MD 21207
Davis Jane PCP HD 2/15/1994 1508 Rawlings Well Road Baltimore MD 21228
Davis Mark M.D. HHS 11/2/1990 PO Box 830 Belair MD 21014
Dawson Robert Citizen HHS 7/20/1999 1422 Fernhill Court Forestville MD 20747
de la Cruz Maureen D.D.S. HHS 2/7/1997 5807 Lindar Lane Bethesda MD 20817
Dee Rosita H. M.D. LB 8/14/2006 8830 Cameron Street; #20 Silvler Spring MD 20910
Delcid Ever A. Citizen MFCU-A 8/15/2006 2142 Collingwood Lane Frederick MD 21702
Demonte Rose Aide HD 12/16/2008 114 Linwood Avenue Bel Air MD 21014
Deonarine Nelinee Citizen F 10/20/2006 1643 Agens Avenue, S.E. Palm Bay FL 32909
Deptula Richard Citizen HHS 8/20/2003 1290 Folly Quarter Road Ellicott City MD 21042
DeWitt Patrice Nurse HHS 6/20/2007 8247 N. Boundary Road Baltimore, MD 21222
Dewitt Nancy Wanbui Kimani Aide MFCU-A 9/12/2006 1308 Highland Drive Baltimore MD 21239
Dialysis with Heart Corporatio F 6/28/2002 1 Nashua Court; Suite E Baltimore MD 21221
Dickerson Ronald G. Citizen HHS 5/20/2008 6728 Vermont Court Landover MD 20785
Diggins Carolyn L. PCP HD 7/13/2005 3547 Milford Mill Road Baltimore MD 21244
Diggins Carolyn PCP HD 4/27/2006 3547 Millford Mill Road Baltimore MD 21207
Dishon Lori Ann Citizen F 9/22/1999 3208 Fait Avenue Baltimore MD 21224
Diwani Selwa M.D. LB 6/10/2009 4900 Silver Hill Road Suitlant MD 20746
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 14 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Dolly Judy PCP HD 10/16/1995 719 Sylvan Avenue Cumberland MD 21502
Donovan James Citizen HHS 11/15/1995 3906 Woodbine Avenue Baltimore MD 21207
Dorsey Juanita L. PCP HD 1/10/1995 P. O. Box 42 Bryantown MD 20617
Dorsey Cornell PCP HD 4/14/1993 2105 N. Charles Street Baltimore MD 21218
Doswell Ronald J. LCSW F 7/12/1997 3311 The Alameda Baltimore MD 21218
Doumbia Fatoumata Nurse HHS 6/20/2011 4637 Colonel Fenwick Plac Upper Marlboro MD 2077
Downes Tabitha Beatrice Aide HD 1/15/2002 1039 Cosby Avenue Cambridge MD 21613
Dressel Tammy A. Nurse HHS 1/28/2003 9222 Orbitan Road Baltimore MD 21234
Dubin Samuel M.D. LB 6/30/1988 17904 Georgia Ave Olney MD 20832
Dubroff Seymour J. M.D. LB 12/31/1994 8905 Fairview Rd Silver Spring MD 20910
Dudley-Richardson Lynnette PCP HD 12/7/2004 5806 Prince George Street Baltimore MD 21207
Duke Mary Ann M.D. LB 11/30/2004 10220 Democracy Blvd Potomac MD 20854
Duke Ellis J. Citizen F 9/14/1984 10231 Carroll Place Kensington MD 20895
Dunham George Corporatio HHS 6/23/1989 Route 3, Box 144 Hagerstown MD 21741
Dunn James M.D. LB 6/25/2009 419 West Redwood Baltimore MD 21201
Dunsworth Joseph Aide MFCU-A 9/2/2010 218 E. Franklin Street Hagerstown MD 21740
Duong Linh H. D.D.S. HHS 6/28/1999 8003 Hastings Hunt Court Severn MD 21144
Durry Michael M.D. LB 3/29/2012 2000 W. Baltimore Street Baltimore MD 21223
Edwards Angela Eliane PCP HD 9/17/1998 2231 Aiken Street Baltimore MD 21218
Edwards Arthur Citizen F 3/17/1992 17725 New Hampshire Av Ashton MD 20861
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 15 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Eisenband Nancy W. Nurse HHS 9/19/2002 100 Harbor View Drive Baltimore MD 21230
Eldridge Marguerite L. PCP HD 5/12/1993 7115 Faulkner Road Hanover MD 21076
Eleven Cedars of MD, Inc. P Corporatio HD 10/29/2010 3120 Powder Mill Road Adelphi MD 20783
Ellin Morton M.D. LB 3/14/2007 5310 Old Court Road #201 Randallstown MD 21133
Elliott Erin Nurse HHS 8/20/2007 926 Hammonds Lane Baltimore MD 21225
Ellis Lakeal Citizen HHS 7/20/2011 2300 Blueridge Avenue Ap Wheaton MD 20902
Ellis Julia PCP HD 8/14/1995 4701 Hamilton Avenue Baltimore MD 21206
Ellis-Bales Theresa Nurse HHS 3/20/2003 1430 Dundalk Avenue Baltimore MD 21222
Ellison Raeford Acupunctu HHS 4/18/2002 8 N. Sacramento Avenue; Ventnor City NJ 08406
Emamali Ronald Citizen F 5/20/1993 14117 Peartree Lane; #33 Silver Spring MD 20906
Emerson Thomas Nurse HHS 9/20/2007 1911 Thayer Terrace Baltimore MD 21207
Ennals Dominique Aide MFCU-A 6/3/2010 1431 North Carey Street Baltimore MD 21217
Eron's Home Health and Pe Corporatio HD 11/4/2010 902 Milestone Drive Ste B Silver Spring MD 20904
Ervin Emma Jean PCP HD 7/15/1992 665 Queenstown Road Severn MD 21144
Ervin Christopher M.D. LB 3/22/2006 500 Upper Chesapeake Dri Bel Air MD 21014
Etheredge Personal Care Corporatio HD 9/27/2005 550 Glenn Court Glen Burnie MD 21067
Evangelista Gracia Nurse HHS 12/18/2008 Route 37 Danbury CT 06811
Evans John Mark Nurse LB 10/28/2002 9000 Franklin Square Drive Baltimore MD 21237
Ezeocha Obioma Aide MFCU-A 1/7/2008 2119 Townhill Road, Apt. F Parkville MD 21234
Ezimora Nwakaego Nurse HHS 8/18/2011 559 Macintosh Circle Joppa MD 21085
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 16 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Ezrine Edwin D.D.S. LB 12/31/1998 1811 A S. Crain Hwy Glen Burnie MD 21061
Facey Sharon Citizen F 2/12/1997 8244 Church Lane Randallstown MD 21144
Fafinski Carol Ann Knabb Nurse HHS 9/20/2001 8210 Woodyard Road Clinton MD 20735-1969
Fakuade Phyllis Demetrice Citizen MFCU-A 12/19/2005 6611 Parr Avenue Baltimore MD 21215
Family & Children Enrichme Corporatio F 8/29/2008 1777 Reisterstown Road, S Pikesville MD 21208
Family Home Center Corporatio F 3/7/2003 5501 Oakland Mills Road Columbia MD 21045
Fant Lois Citizen HHS 6/20/2011 7903 Orion Circle, Unit 22 Laurel MD 20724
Farzanfar Mohammad R. M.D. LB 7/27/1994 930 N. Charles St Baltimore MD 21201
Fatemi Mohammad Ali T. D.D.S. F 5/5/2004 1730 S. Plantation Drive Dunkirk MD 20754
Fauter Harald H. M.D. LB 10/26/1994 8314 Liberty Rd Baltimore MD 21244
Federroll Susan W. LCSW LB 2/10/2006 8028 Ritchie Highway; Suit Pasadena MD 21122
Feldman Martin J. M.D. LB 12/22/1987 205 E. Joppa Rd; Ste 2001 Towson MD 21204
Felsenberg Stanley M.D. LB 7/24/1996 6310 Greenspring Ave Baltimore MD 21209
Ferguson Sandra Aide HHS 8/27/1995 9805 Langs Road; Apt. L Baltimore MD 21220
Ferrer Romeo M.D. LB 9/8/2010 300 Hospital Drive #128 Glen Burnie MD 21061
Fiddermon Maryln Aide HHS 2/20/2000 10555 Campus Way, South Upper Marlboro MD 207
Fiedler Kurt M.D. F 10/23/1992 325 Hospital Drive; #109 Glen Burnie 21061
Fielding Gregory Edward PCP HD 9/14/1994 1503 Adams Street, NE Washington DC 20018
Fingal John Joseph Citizen HHS 9/20/2001 10803 Kencrest Drive Mitchellville MD 20721
Finucan, Jr. Thomas E. M.D. LB 1/24/2001 3 Maudlin Ave North East MD 21901
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 17 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Flegel Eric M.D. LB 6/22/2007 4994 Beaverbrook Road Columbia MD 21044
Fleming Norene M.D. LB 1/21/2012 9470 Annapolis Road Lanham MD 20706
Fletcher Jean Virgie PCP HD 5/29/2004 710 Leonards Lane Cambridge MD 21613
Fletcher's Assisted Living Corporatio HD 5/5/2006 11754 Mansion Street Princess Anne MD 21853
Floyd Beverly PCP HD 2/23/1995 2583 Edmondson Avenue Baltimore MD 21223
Folashade Charles M.D. LB 5/15/2009 108 Pine Bluff Road Salisbury MD 21801
Forde Richard M.D. LB 11/26/1980 Pincrest Btc-Salisbury Cent New York NY 13454
Foster Robert N. M.R.T. HHS 10/19/2000 4701 Everlea Court Preston MD 21655
Foster, Jr. Grady D.D.S. HHS 6/20/2000 c/o 8730 Georgia Avenue; Silver Spring MD 20910-3
Franks Denis M.D. LB 7/19/1997 1900 E. Northern Pkwy Baltimore MD 21239
Franz Charles P. D.D.S. LB 2/18/2004 2201 Hammons Ferry Roa Baltimore MD 21227
Frederick Spinal Care Center Corporatio HHS 4/20/1999 101 Baughmans Lane Frederick MD 21702
Freedenberg Gerald Citizen F 6/29/1992 7036 Vangough Plano TX 75093
Freeman Debra M.D. LB 2/14/2008 2401 W. Belvedere Avenu Baltimore MD 21215
French David W. Citizen F 6/24/1999 51 Murphy Avenue Annapolis MD 21401
Fringer Susan D. PCP HD 9/30/1993 1322 Deer Park Lane Westminster MD 21157
Frontera Miguel M.D. LB 11/6/2009 515 Fairmount Avenue Towson MD 21286
Frost Rosalyn Citizen HHS 12/20/1995 8200 Autumn Lake Court Severn MD 21144
Fuentes Michael M.D. HHS 5/20/2010 32 Lake Drive Darien CT 06820
Fulton Cynthia D. Aide HHS 6/27/1991 739 N. Kenwood Avenue Baltimore MD 21205
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 18 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Fuster David E. D.D.S. HHS 6/20/2005 8305 Old Germantown Ro Bethesda MD 20814
Futterman Steven D.D.S.. HHS 5/20/1999 8901 Shady Grove Court Gaithersburg MD 20877
Gaber Tamer M.D. LB 4/20/2012 507 Henderson Avenue Cumberland MD 21502
Gambill Colin Aide MFCU-A 1/25/2010 10338 Old Liberty Road Frederick MD 21701
Gamez Jesus M.D. HHS 7/19/2012 3409 Olive Branch Drive Silver Spring MD 20719
Gammill Joan Nurse HHS 11/20/2006 53 Lafayette Avenue Annapolis MD 21401
Ganz Joel M.D. LB 6/7/2010 11420 Strand Drive, Ste. 2 Rockville MD 20852
Gardner Patrina Y. Aide HHS 3/20/2002 203 Parier Drive; Apt. H Elkton MD 21923
Gardner Elmer M.D. HHS 9/10/1996 Box 137 Brookerville MD 20833
Gardner Jean Nurse LB 3/29/2012 1 Knoll North Drive Columbia MD 21045
Garner Wilma J. Aide HHS 6/20/2000 1618 Four Georges Court; Baltimore MD 21222
Garner Tracy PCP HD 2/17/2011 P.O. Box 604 Lusby MD 20657
Gdula William J. M.D. HHS 2/20/2011 5920 Glenn Dale Road Glenn Dale, MD 20769
Geier Mark M.D. LB 5/5/2011 5616 Shields Drive Bethesda MD 20817
Geist, Jr. William C. Citizen F 4/30/2004 1684 Nickerson Way Arnold MD 21012
Gentry Samantha Citizen F 4/28/2006 3530 Aldina Road Churchville MD 21029
Gershoni Daniel Citizen HHS 6/20/2002 19636 Club House Road; S Gaithersburg MD 20886
Gholl John M.D. LB 11/17/2010 Old Hollywood Firehouse R Hollywood MD 20636
Gilbert Timothy M.D. LB 11/3/2011 22 S. Greene Street Baltimore MD 21201
Gill William M.D. LB 9/8/2010 26423 Burton Avenue Crisfield MD 21817
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 19 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Ginn David H. M.D. LB 7/28/2004 10006 Hillgreen Circle; Apt Cockeysville MD 21030
Girgis Raafat M.D. LB 12/27/2010 724 Maiden Choice Lane Catonsville MD 21228
Glenn Linnell PCP HD 8/26/1993 4119 Hayward Avenue Baltimore MD 21215
Godwin-Hult Sandra PCP HD 7/10/1991 3507 Bantry Way Olney MD 20832
Gold Medical Corp. Corporatio F 6/3/2010 4417 Meanderwood Drive Burtonsville MD 20866
Goldbaum Henry R. Citizen HHS 5/20/1998 108 Deerfield Place Frederick MD 21702
Goldberg Lise Adele M.D. HHS 5/20/1998 1539 Ivystone Court Silver Spring MD 20904
Goldberg Harold L. D.D.S LB 4/21/2000 7501 Liberty Road Baltimore MD 21207
Golden Crown Construction Corporatio HD 3/18/2005 1007 Call Drive Upper Marlboro MD
Goldschmitt Neil Citizen F 6/3/2010 4417 Meanderwood Drive Burtonsville MD 20866
Goldstein Howard R. M.D. HHS 10/12/2010 7300 Wallis Avenue Pikesville MD 21208
Goldstein Robert B. M.D. LB 9/30/1998 1205 York Rd; Ste 34 Lutherville/Timonium MD
Gonsalves Dia PCP HD 8/30/1995 7206 Oakhaven Circle Baltimore MD 21244
Gonzalez Ramon L. M.D. LB 5/16/1998 6207 Capella Ave Burke VA 22015
Gopalani Hanif A. M.D. LB 6/12/2001 3004 Ohara Place Olney MD 20832
Gordan Coral M.D. LB 10/1/1989 2122 Pot Spring Rd Timonium MD 21093
Gordon Robert Chiropract HHS 4/27/1994 118 W. Market Street Snow Hill MD 21863
Grace Pharmacy Pharmacy LB 1/18/2002 8000-A Martin Luther King Glenarden MD 20706
Graham Marva C. M.D. HHS 11/19/1998 One Cooperfield Ct Phoenix MD 21131
Graham-Melvin Associates Corporatio F 4/1/1997 7060 Oakland Mills Road; Columbia MD 21046
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 20 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Graning Harold LCSW LB 7/30/2010 6190 Georgetown Bouleva Eldersburg MD 21784
Grant-Grayton Miranda LCSW HD 8/10/2008 2412 Minnesota Avenue, S Washington DC 20020
Grant-Grayton Urban Supp Corporatio HD 7/18/2008 3611 Branch Avenue; Ste 2 Temple Hills MD 20748
Gray Rowena Citizen HD 9/28/2009 2021 Kennicott Road Baltimore MD 21244
Gray Darrell M. M.D. LB 3/5/2000 810 Painted Post Ct Baltimore MD 21208
Grayton James Citizen HD 7/18/2008 9006 Dangerfield Place Clinton MD 20735
Greco William M.D. HHS 12/4/1984 7229 Hanover Pkwy, Ste. B Greenbelt MD 20770
Green Matthew R.Ph. HHS 6/20/2007 6216 Duntley Place Springfield VA 22152
Green Donald D.P.M. HHS 1/20/2004 1460 Burbridge Road, SE, F Cumberland MD 21502
Green Lynaya Nurse HHS 11/20/2000 14159 Castle Blvd; #301 Silver Spring MD 20904
Green Jacquetta Aide HHS 4/20/2005 4303 Wakefield Road; Apt. Baltimore MD 21216
Greenberg Alan S. M.D. HHS 8/20/2001 1537 Jarrettsville Road Jarrettsville MD 21084
Greenberg Eric M.D. LB 4/16/2009 11125 Rockville Pike # 103 Rockville MD 20852
Greene Yvonne Nurse HHS 7/20/2011 12530 Willow Spring Circle Germantown MD 20874
Greene Rose M. Citizen F 1/9/1998 2501 W. Fairmount Avenu Baltimore MD 21223
Greenway Diane L. PCP HD 9/17/1998 1119 Riggs Avenue Baltimore MD 21217
Greer Douglas Ophthalm HHS 3/20/2008 P.O. Box 1000 Cumberland MD 21501
Grillo Aderonke A. Aide HHS 5/13/1998 5 Virunga Court; Apt. J Baltimore MD 21244
Grimes James M. P.A. HHS 5/18/2000 4620 Magnolia Ave Baltimore MD 21227
Grooms Shelie W. Aide MFCU-A 10/12/2006 1811 Ruxton Avenue Baltimore MD 21216
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 21 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Gross Rhonda Aide HHS 4/10/1995 1809 E. Chase Street Baltimore MD 21213
Grossblatt Norton R.Ph F 10/17/2008 3410 Garrison Farms Road Pikesville MD 21208
Guerzon Rosario M.D. LB 7/10/1996 8821 Mayberry Ct Potomac MD 20854
Gurley Archie PCP HD 9/23/2011 1520 Sullivan Road Westminster MD 21157
Gurley Theodore PCP HD 7/14/1995 4804 Hamilton Avenue Baltimore MD 21206
Hackney David M.D. HHS 9/18/2008 3011 Southern Avenue, Ap Temple Hills MD 20748
Hailfmariam Mekuria M. PCP HD 6/10/1996 6159 64th Avenue Riverdale MD 20737
Hake Diane Nurse HHS 5/20/2007 815 W. 4th Street, Apt. 31 Williamsport PA 17701
Hakim Arcadius H. M.D. LB 10/7/2002 8701 Oxon Hill Road Oxon Hill MD 20744
Hall Vontina LCSW F 8/17/2012 1872 S. Queen Street York PA 17403
Hall Sandra Y. Citizen HHS 2/14/1997 3804 Byfield Road Baltimore MD 21207
Hall Lucille PCP HD 9/17/1998 8 E. Adkins Avenue; Parkvi Willards MD 21874
Hallowitz Robert A. M.D. HHS 4/28/1993 Montgomery Village Ave Gaithersburg MD 20879
Hamilton John M. M.D. HHS 4/1/1997 5430 Lynx Lane; #125 Columbia MD 21044
Hamm Mary Lou Citizen HD 7/27/2005 8431 Newark Road Newark MD 21841
Harden Gerald Anthony Citizen HHS 8/20/2001 16829 Cashell Road Olney MD 20832-2046
Harding James PCP HD 11/2/2009 P.O. Box 835, 421 S. Main Cambridge MD 21643
Hardy Michelle D. Nurse HHS 3/20/2003 2501 Roslyn Avenue Baltimore MD 21216
Harney John M.D. LB 7/29/2009 4000 Annapolis Road Baltimore MD 21227
Harper Michael M.D. LB 9/24/2008 5505 Hopkins Bayview Circ Baltimore MD 21224
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 22 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Harris Leonard M.D. HHS 11/10/1992 PO Box 4654 Newark DE 19715
Harris Sabaina PCP HD 1/8/2001 1722 Purdy Street; Apt. 4G Bronx NY 21203
Harris, Jr. Vernon Citizen HHS 8/20/1998 1244 Gittings Ave Baltimore MD 21239
Harris-Chin Cheryl M.D. LB 5/26/2006 1708 W. Rogers Avenue Baltimore MD 21209
Hart Barbara Citizen HHS 9/20/1999 7606 Brightside Avenue Baltimore MD 21237
Hart Velda Belinda Aide HHS 5/20/1998 519 E. 41st Street Baltimore MD 21218
Hatch Judith Louise D.C. HHS 8/20/2001 1220 East West Highway; Silver Spring MD 20911
Haw Dante Lee M.D. HHS 1/10/1991 6410 La Mirada Ave Hollywood CA 90038
Hayford Sheila M. M.D. LB 7/27/2005 550 S. Dupont Hwy; Suite Milford DE 19963
Haynes Carolyn Nurse HHS 11/14/2002 11247 Westport Drive Bowie MD 20720
Head Sue A. Citizen MFCU-A 7/18/2003 995 East New Road Orrtanna PA 17353
Health Mngmt Enterprises Corporatio F 6/24/1999 211 Chinquapin Round Rd Annapolis MD 21401
Heath Kera Aide MFCU-A 10/22/2009 4149 Mountwood Road #4 Baltimore MD 21229
Hebeka George M.D. HHS 7/8/1993 7939 Wise Avenue Baltimore MD 21222
Hedeman John L. M.D. LB 6/24/1998 1407 Forest Dr Annapolis MD 21403
Hegarty Veronica Nurse HHS 1/19/2012 7110 Heathfield Road Baltimore MD 21212
Helmick Lori Nurse HHS 8/18/2011 135 Filly Lane Bruceton Mills WV 26525
Henderson Joseph M. Optician F 12/1/1992 P.O. Box 48547 Washington DC 20002
Henderson Charles D.P.M. HHS 1/19/2011 3034 Remington Avenue Baltimore MD 21211
Henderson Freddie Citizen F 10/1/1992 2062 Harlequin Terrace Silver Spring MD 20904
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 23 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Hendler Nelson M.D. LB 2/6/2006 1718 Greenspring Valley R Stevenson MD 21153
Henry Victor E. D.P.M. LB 7/22/2001 1450 Mercantile Lane #15 Largo MD 20774
Henry Victor D.P.M HHS 7/19/2012 4000 Albemarle Street NW Washington DC 20016
Henry Ricardo Citizen HHS 4/20/2009 P.O. Box 1000, #28577-01 Cumberland MD 21501
Heritage House I & II Corporatio HD 5/15/2005 1405 Crockett Lane Silver Spring MD 20904
Herlich Steven Citizen F 5/2/1990 1920 Eastridge Road Timonium MD 21093
Herrera Alfredo M.D. F 6/20/2001 10300 A Balt Nat'l Pike Ellicott City MD 21042
Hewitt John H. M.D. LB 1/17/2003 150 Baughman's Lane Frederick MD 21702
Heyward Donna Maria PCP HD 7/28/1993 319 B Suter Road Baltimore MD 21228
Hickory Plaza Pharmacy Pharmacy LB 6/1/2005 10805 Hickory Ridge Road Columbia MD 21044
Hicks Ernestine PCP HD 10/1/2008 814 North Brice Street Baltimore MD 21217
Hicks, Jr. Willie Howard Aide HHS 5/20/1999 516 W. 8th Street Laurel DE 19956
High Ronald Citizen F 1/21/2000 2 Horseman Court Randallstown MD 21133
Hill Brunetta PCP HD 5/3/2001 2409 Jefferson Street Baltimore MD 21205
Hill Ezell PCP HD 7/27/1994 3722 Ellerslie Avenue Baltimore MD 21228
Hill Leo M.D. HHS 2/10/1997 1815 61st Ave Cheverly MD 20785
Hill James M.D. HHS 4/14/1994 PO Box 1722; Country Club Cumberland MD 21502
Hill Denise PCP HD 7/23/1992 161 Reedbird Avenue Baltimore MD 21225
Hillegas Sherry Nurse HHS 2/20/2001 18 S. collington Avenue Baltimore MD 21231
Hillgard Else M.B. M.D. LB 10/23/1991 8500 Tyspring St; #320 Vienna VA 22182
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 24 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Hilliard Silas Aide HHS 9/16/1992 522 W. Lanvale Street Baltimore MD 21217
Hinds Sandra Marcia Aide HHS 5/19/2005 920 Kenbrook Drive Wheaton MD 20902
Hines Larry Citizen F 2/24/1994 735 Reservoir Street; 2nd Baltimore MD 21217
Hiotis Michael P. P.D. F 6/9/1993 1612 Gray Haven Court Baltimore MD 21222
Hisco Pharmacy Pharmacy F 12/7/2003 5613 Bel Air Road Baltimore MD 21206
Hitzig Pietr M.D. LB 2/4/1999 15 Charles Plaza Baltimore MD 21201
Hobelmann Joseph M.D. LB 8/11/2011 8322 Bellona Avenue, Ste Towson MD 21204
Hodges Corvalis Gail Citizen HHS 9/20/2005 2136 Alice Avenue; Apt #3 Oxon Hill MD 20745
Hodjati Hassan H. M.D. LB 3/20/2002 6192 Oxon Hill Road; Ste 5 Oxon Hill MD 20745
Holland Richard W. M.D. LB 6/20/1999 13700 Ivywood Lane Silver Spring MD 20904
Holland Dannielle PCP HD 5/4/2009 99 Greystone Road North East MD 21901
Holland Rosetta Francine PCP HD 5/28/1993 59 Mt. Harmony Lane; P.O Owings MD 20736
Holliday Mary PCP HD 3/31/2001 904 Central Avenue Cambridge MD 21613
Holman Antoinette Nurse HHS 1/20/2010 853 St. Nicholas Avenue, A New York, NY 10031
Holmes Teresa PCP HD 10/13/1994 901 Druid Lake Drive; Apt. Baltimore MD 21217
Holum Nahid I. M.D. LB 6/2/1981 9605 Burgess Lane Silver Spring MD 20901
Home Feet Podiatric Home Corporatio HD 2/8/2007 448 Luzerne Avenue Baltimore MD 21224
Home Medical Equip Corporatio HHS 8/11/1997 1800 Belair Road; Ste. 4 Benson MD 21018
Hooper James M.D. LB 11/17/2010 3506 N. Calvert Street Baltimore MD 21218
Hope Senior Assisted Living Corporatio HD 5/23/2005 4825 Ellicott Woods Lane Ellicott City MD 21043
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 25 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Hopkins Tracey PCP HD 9/24/2001 2536-B North Edgecombe Baltimore MD 21215
Hopson Jessica PCP HD 2/13/2008 30 E. Baltimore Street Taneytown MD 21787
Horn Thomas Citizen HHS 8/19/2010 1620 Brimfield Circle Sykesville MD 21784
Horton Robert T. M.D. LB 1/9/2002 6501 N. Charles Street Baltimore MD 212285
Horvath Edward DPM F 11/26/2009 8118 Clifford Court Laurel MD 20708
Houck Donna PCP HD 11/13/2000 1498 W. 9 th Street Frederick MD 21702
Houck Romulus M.D. LB 6/1/1994 6500 Panorama Drive Sykesville MD 21784
Hremt Pharmacy Pharmacy LB 5/14/2003 7701 Quaint Court Bowie MD 20720
Huff Carolyn Nurse LB 7/26/2012 699 Cottonwood Drive Severna Park MD 21146
Hughes, Jr. Charles E. Chiropract HHS 9/8/1993 811 Woodington Road Baltimore MD 21229
Human Development Assoc Corporatio HD 3/1/2004 2700 Rambler Place Adelphi MD 20783
Humphries Sharon Nurse HHS 4/20/2004 P.O. Box 228 Chester MD 21619
Hunt Jerry M.D. LB 2/23/2011 2009 Druid Hill Avenue Baltimore MD 21217
Hunt Michael Citizen F 3/17/1992 401 Christopher Avenue; A Gaithersburg MD 20879
Hunter Thelma Citizen F 12/24/2003 335 S. Ballou Court Baltimore MD 21231
Hurey Jacqueline Citizen HHS 2/15/1997 6106 Carswell Terrace Suitland MD 20746
Husain Tasaduq Citizen HHS 7/6/1995 3126 Nestling Pine Court Ellicott City MD 21042
Hussain Yasin M. Citizen F 6/10/1996 11646 Sun Circle Way Columbia MD 21044
Huttinger Carol Ann Nurse HHS 5/20/1999 RD #3; Box 38A Hanover PA 17331
Hyde David Jefferson D.D.S. LB 7/12/2004 1009 University Blvd E Silver Spring MD 20903
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 26 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Hyson Rodney Citizen HHS 6/12/1997 2413 Haddenhurst Court Falston MD 21047-1361
Hyson Mary Citizen HHS 6/12/1997 1012 Shaffner Drive Bel Air MD 21014-2581
Hyson Bradford A. Citizen HHS 6/12/1997 3148 Sandy Hook Road Street MD 21154-1807
Ibeh Cyriacus Chidi Nurse HHS 6/20/2006 13625 Avebury Drive; Apt. Laurel MD 20708
Idowu Olusola A. Nutritionis F 11/19/2008 11047 Sani Lane Hagerstown MD 21742
Ige Moses Citizen HHS 2/20/2007 9005 Tarpleys Circle Baltimore MD 21237
Igwacho Florence N. Citizen HHS 4/20/2000 9127 Edmonton Terrace; # Greenbelt MD 20770
Imperial Roland M.D. LB 12/10/1999 4977 Battery Lane Bethesda MD 20814
Inocencio Narciso M.D. LB 4/14/2004 1400 Mercantile Ln; #180 Landover MD 20785
Izat Sarah C. Aide HHS 7/27/1996 216 Maryland Avenue Cumberland MD 21502
Izzo Jaime Nurse HHS 1/18/2007 3161 Freestone Court Abingdon, MD 21009
Jack Joseph M.D. LB 4/15/1994 620 Towne Center Drive Jopp, MD 21085
Jackson Howlett M.D. LB 11/7/2007 611 South Union Avenue Havre de Grace MD 2107
Jackson Theresa Citizen MFCU-A 8/28/2005 2620 Greenmount Avenue Baltimore MD 21218
Jackson Lionel Aide HHS 2/23/1997 4728 Wakefield Road; Apt. Baltimore MD 21215
Jacobs Joe L. Citizen HHS 3/7/1986 1422 Crain Hwy South Glen Burnie MD 21061
Jacobs Virginia L. Chiropract HHS 7/4/1997 555 Thayer Avenue Silver Spring MD 20901
Jacobs Davita Citizen MFCU-A 12/6/2006 8135 Scotts Level Road Pikesville MD 21208
Janati Abdorasool M.D. HHS 9/20/2005 FCI Cumberland; Federal C Cumberland MD 21501
Jarboe James M.D. LB 8/11/2011 24035 Three Notch Road Hollywood MD 20636
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 27 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Jefferson Gary Citizen F 9/13/1999 7202 Chippenham Place; # Baltimore MD 21244
Jenkins Sheretta PCP HD 7/29/2002 5615 Thompson Town Roa East New Market MD 216
Jiggetts Wayne R. Nurse F 1/9/1998 3010 Fallstaff Manor Court Baltimore MD 21209
Joachim Dan M.D. HHS 8/20/2012 P.O. Box 26020 Beaumont TX 77720
Jobes Philip Aide MFCU-A 11/8/2004 2007 Frames Road Dundalk MD 21222
Johnson Subrina Aide HHS 5/19/1992 4918 Pallmer Avenue Baltimore MD 21215
Johnson Constance PCP HD 2/1/1996 3703 Stoneybrook Road Randallstown MD
Johnson Darice PCP HD 5/14/1996 P. O. Box 35 St. Michaels MD 21663
Johnson Leslie Aide HHS 11/8/1994 123 Lewis Street Marks MS 38646
Johnson Constance S. PCP HD 12/11/2001 810 North Maple Avenue Brunswick MD 21716
Johnson Andrea M. Nurse HHS 3/18/2004 1360 Running Deer Drive Keswick VA 22947
Johnson Frederick M.D. LB 11/21/2000 201 Howard Street La Plata MD 20646
Johnson Craig L. Citizen HHS 11/24/1991 1604 E. Chase Street Baltimore MD 21213
Johnson Mark D.D.S. HHS 11/21/1993 c/o 6424 Elliot Place Hyattsville MD 20783
Johnson Heather A. PCP HD 2/13/2002 810 North Maple Avenue Brunswick MD 21716
Johnston Randolph M.D. LB 4/24/2009 6501 N. Charles Street Baltimore MD 21285
Jones Ronald PCP HD 8/3/2002 6227 Jones Village Road Hurlock MD 21643
Jones Diane I. Aide HHS 12/6/1992 3051 Ascension Street Baltimore MD 21225
Jones Roderick L. Citizen HHS 3/25/1990 3739 Parkfield Road Baltimore MD 21208
Jones Tania PCP HD 3/12/1998 902 N. Durham Street Baltimore MD 21205
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 28 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Jones Mary PCP HD 3/1/1994 P. O. Box 67453 Baltimore MD 21215
Jones Estella Louise PCP HD 6/30/1998 417 Naylor Street Salisbury MD 21801
Jones Yvonne M.D. HHS 7/19/2001 146-A Barrington Road Upper Darby, PA 19082
Joyce David M.D. LB 12/12/1997 2003 Medical Pkwy; Ste 21 Annapolis MD 21401
Jung Ha Yong M.D. F 9/15/1993 8534 Harvest View Ct Ellicott City MD 21043
Kahntroff Bridget C. M.D. LB 3/30/2005 2401 W. Belvedere Avenu Baltimore MD 21215
Karlsberg Robert M.D. HHS 2/20/2008 14406 Coral Gables Way North Potomas MD 2087
Karmo Roosevelt Citizen HHS 11/15/1995 6655 Knottwood Court Baltimore MD 21214
Keefer Angela PCP HD 3/3/1997 736 W. Franklin Street; 2n Hagerstown MD 21742
Keenan Robert M. M.D. LB 3/9/2004 1400 Generals Highway Crownsville MD 21032
Keithley Mary Nurse HHS 6/20/2011 501 Bush Chapel Road Aberdeen MD 21001
Kelly Jo-Anne B. M.D. LB 6/25/2003 2401 Research Blvd; #330 Rockville MD 20850
Kelly Sarah LCSW LB 9/12/2008 16 K Spindrift Circle Baltimore MD 21234
Kelly Wanda PCP HD 4/11/1994 8134 Hog Neck Road Pasadena MD 21122
Kelly's Kids Corporatio HD 9/11/2006 6955 Castle Court; Apt. 20 Frederick MD 21703
Kennedy Damion Citizen HHS 6/20/2011 3910 Noyes Circle, Apt. 10 Randallstown MD 21133
Kennedy Damion Aide MFCU-A 3/11/2011 3910 Noyes Circle, Apt. 10 Randallstown MD 21133
Kennedy Jeffrey D. Nurse HHS 6/20/2006 4025 Belvoir Pines Drive Chattanooga TN 37412
Kenson Nursing Home Corporatio F 5/12/1988 2922 Arunah Avenue Baltimore MD 21216
Kessler James P.D. F 7/25/2000 25 Tenby Court Timonium MD 21093
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 29 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Keyes Katherine H. Aide HHS 3/12/1992 6005-A Old Frederick Road Baltimore MD 21228
Khandangle (Sadanand) Eric Citizen HD 2/28/2006 101 Carlisle Drive Silver Spring MD 20904
Kharod Prabhakar M.D. LB 9/17/1997 8031 Ritchie Hwy Pasadena MD 21122
Khayat Marwan Citizen HHS 5/20/2010 1715 15th Street, N.W., Ap Washington, D.C. 20009
Kiarie Patrick Aide MFCU-A 9/27/2005 1407 Mcculloh Street Baltimore MD 21217
King Kentrina Citizen HHS 2/16/1997 7101 Burshire Drive Temple Hillsl MD 20748
Kioko Gideon M.D. LB 11/1/2005 3311 Todeddo Terrace Hyattsville, MD 20782
Kirby Richard David Aide HHS 6/18/1998 116 W. University Pkwy, A Baltimore MD 21210
Kirk Lisa Nurse HHS 5/20/2012 Glen Ray Road Box A Alderson WV 24910
Kirkland Mattie Aide F 3/6/2002 1017 Vanderwood Road Catonsville MD 21228
Kirven Lisa M.D. LB 5/2/1998 4018 Seton Avenue Bronx, NY 10466
Kittrell Pamela PCP HD 3/28/1997 504 Clinton Street Cambridge MD 21613
Klimczak Robert Respirator HHS 10/20/2011 524 Goldsborough Street Easton MD 21601
Klingenstein Keith G. R.Ph HHS 12/5/1994 9115 49th Place College Park MD 20740
Knight Jessie Mae Citizen MFCU-A 6/18/2004 5102 Oaklawn Road Baltimore MD 21207
Knott William Citizen HD 4/1/2010 1401 West Joppa Road Towson MD 21204
Kolander Trina Nurse HHS 5/20/2010 809 Tydings Road #RS Havre De Grace MD 2107
Kordon Melvin M.D. LB 5/26/2010 9501 Old Annapolis Road; Ellicott City MD 21042
Korman William M.D. F 11/28/1989 2 High Stepper Court; #20 Baltimore MD 21208
Koroma Nyamakoro Nurse HHS 1/20/1998 PO Box 382 Bladensburg MD 20710
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 30 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Krall Joseph D.D.S. HHS 12/20/1995 1318 Broadview Blvd Glen Burnie ME 21061
Krektyshev Sergey PCP HD 4/1/2003 281 Norht Van Buren Stree Rockville MD 20850
Krulevitz Keaciel Kenneth M.D. F 5/16/1988 3306 Clarin Road Baltimore MD 21215
Kundratic Diahann PCP HD 11/18/2002 17 Purple Plum Court Perry Hall MD 21236
Labertson Heather N. PCP HD 9/20/2004 31177 Rehobeth Road Westover MD 21871
Laboratory Management S Corporatio F 10/24/1988 1008 Roxleigh Road Towson MD 21204
Lagmay Manuel R. Nurse HHS 6/20/2006 604 Menteth Point Drive Millersville MD 21108
Lake Anna Marie PCP HD 10/19/1996 L4976 Pintail Court Frederick MD 21701
Lakner Geroge S. M.D. LB 8/29/2005 70185 Fort McNair Washington DC 20024
Lambertson Heather Nicole Aide HD 9/20/2004 31177 Rehobeth Road Westover MD 21871
Landesman Renee K M.D. HHS 9/20/1996 11073 Gaither Farm Rd Ellioctt City MD 21042-61
Lane Angela P. Citizen HHS 2/16/1997 5933 Chinquapin Parkway Baltimore MD 21239
Lane Denise Washington Citizen F 10/11/1997 1025 Webb Court Baltimore MD 21202
Lang Joel J. D.P.M. HHS 3/20/2001 6839 Riverdale Rd Riverdale MD 20737
Lange Paul A. M.D. LB 6/26/1997 1706 S. St, NE; #1 Washington DC 20009
Lankford, Jr. James E. Citizen HHS 8/14/1995 15309 Old Hanover Road Upperco MD 21155
Lantz Denise Nurse HHS 8/18/2011 15 Hidden Cove Court Middle River MD 21220
Laurel Park Pharmacy Pharmacy F 6/10/1996 11646 Sun Circle Way Columbia MD 21044
Lazaro Benigno M.D. HHS 1/19/2012 822 Sidehill Drive Bel Air MD 21015
Lebow Frank L. D.P.M. HHS 8/17/1989 6611 Edenvale Road Baltimore MD 21209
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 31 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Lebson Arthur M.D. F 6/24/1991 3640 Fords Lane Baltimore MD 21215
Lee Terri Sha-Nae Aide MFCU-A 2/2/2005 3201 Lawnview Avenue Baltimore MD 21213
Lee Nadine PCP HD 6/30/2006 310 Crusader Road Cambridge MD 21613
Lee Michael Aide HHS 8/19/1999 512 Quincy Street, N.W. Washington DC 20011
Lee Yung M. M.D. LB 7/6/2000 4414 Langtry Dr Glen Arm MD 21057-963
Lester Andrew Todd Citizen HHS 8/20/1998 12402 Lime Kiln Rd Fulton MD 20759
Levi Ellis D.D.S. HHS 3/22/1995 17 Millstone Road Randallstown MD 21133
Levitsky Leon R. M.D. LB 1/15/2008 8100 Good Luck Road Lanham MD 20706
Levitt Jeffrey M. M.D. LB 2/24/1993 11415 Orleans Way Kensington MD 20895
Levitt Keith M.D. LB 12/1/2009 22 S. Greene Street Baltimore MD 21201
Lewis Samuel R. M.D. F 5/12/1989 11102 Hudee Court Mitchellville MD 20716
Libre Eugene MD LB 12/15/2010 10400 Connecticut Avenue Kensington MD 20895
Lightfoote, II William E. M.D. HHS 11/20/2000 1328 Southern Avenue, S. Washington DC 20032
Lin Tsu-Chun M.D. LB 3/20/2002 377-B Gambrills Road Gambrills MD 21054
Lindemann Keith Jan M.D. LB 8/30/2005 23140 Moakley St; Suite 2 Leonardtown MD 20650
Lindsey Glenda L. D.D.S. HHS 6/1/1997 7819 Liberty Rd Baltimore MD 21244
Lipnick Robert M.D. HHS 12/19/2002 6238 29th Street, NW Washington DC 20015
Lipscomb Bernadette Aide HHS 8/10/1994 1837 Bolton Street; Apt. # Baltimore MD 21217
Little Albert G. M.D. LB 12/31/2008 9505 Reisterstown Road, S Owings Mills MD 21117
Logsdon Katherine PCP HD 7/10/1997 310 N. Cannon Avenue Hagerstown MD 21740
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 32 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Londa Saleh Aide HHS 8/18/2005 4202 Kaywood Drive; Apt. Mount Rainier MD 20712
Loot-Gayoso Ofelia M.D. LB 7/22/2009 5411 Old Frederick Road Baltimore MD 21229
Loveman Joseph Citizen HHS 11/25/1983 333 Harlem Lane Baltimore MD 21228
Loya Florentino M.D. LB 12/29/2007 6400 Marlboro Pike District Heights MD 2074
Lucas Dorothy PCP HD 4/15/1998 908 E. Valley Street; #11 Baltimore MD 21202
Luckey Willie PCP HD 9/1/2001 6709 Kincheloe Avenue Baltimore MD 21207
Luyanda Angel Citizen MFCU-A 1/11/2012 3304 Auchentoroly Terrac Baltimore MD 21217
Lyles Delores PCP HD 12/1/2007 400 W. South Street Apt. B Frederick MD 21701
Lynch Kevin P. R.Ph HHS 10/20/2003 14601 Burbridge Road, S.E Cumberland MD 21502
Lynch Ray A. M.D. HHS 4/22/1997 9559 Wandering Way Columbia MD 21045
Mack Belinda Ann PCP HD 11/26/2001 7812 South Hampton Driv Glen Burnie MD 21060
Macrey Angela V. PCP HD 9/26/1996 6002 Moravia Park Drive; Baltimore MD 21206
Madison Stanley M.D. F 2/28/1990 1529 E North Ave; PO Box Baltimore MD 21203
Mahase Vidhyanand R.Ph HHS 12/20/2009 Fort Dix FCI, P.O. Box 2000 Fort Dix NJ 08640
Major Godfrey W. M.D. LB 6/20/2007 7801 York Road Towson MD 21801
Makker Ram S M.D. LB 10/14/2009 500 Upper Chesapeake Dri Bel Air MD 21014
Malamud Yasmin Redon M.D. HHS 9/20/1998 110 Irving St, NW Washington DC 20010
Malekzodeh Assadullah Citizen F 6/8/1993 12221 Park Lawn Drive; St Rockville MD 20850
Mallory, III Herman C. Citizen F 2/16/1997 615 N. Rose Street Baltimore MD 21205
Manasan Eloida M.D. LB 4/9/1997 9602 Shipwright Drive Burke VA 22015
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 33 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Manekin Steven F. M.D. LB 5/18/2005 1049 S. Charles St Baltimore MD 21230
Marcalus Steven R.Ph LB 9/9/1987 12312 Savanna Court Bishopville MD 21813
Margolius Jane Citizen F 6/21/1991 17 Tivoli Lake Court Silver Spring MD 20906
Marion Robert Aide MFCU-A 10/7/2004 2548 Loyola Northway Baltimore MD 21215
Marsh Arthur M.D. LB 7/16/2010 700 East Main Street Ste. 1 Salisbury MD 21804
Marshall Ashley PCP HD 4/15/2002 207 Wakefield Road Hagerstown MD 21740
Marshall Peter Citizen F 11/3/1993 3114 S. E. 17th Place Cape Coral FL 33904
Marshall Tinnie PCP HD 10/1/1997 4121 Woodhaven Baltimore MD 21216
Marshall-Adams Tyvernica Pharmacy LB 10/22/2011 1536 Northbourne Road Baltimore MD 21239
Martin Janet S. M.D. LB 12/8/2005 6510 Kenilworth Avenue # Riverdale MD 20737
Martinez Christine PCP HD 6/30/2003 6604 Maple Avenue Baltimore MD 21215
Martinez-O'Hara Joseph J. M.D. LB 7/19/1997 1203 E. Ferguson Pharr TX 78577
Mary Lou's Assisted Living Corporatio HD 7/27/2005 8431 Newark Road Newark MD 21841
Mason, III Samuel M. Citizen HHS 10/20/2003 20 BON Oak Court Reisterstown MD 21136-
Massey Dean D.D.S. HHS 8/24/1987 320 West Main Street Crisfield MD 21817
Mathur Rakesh M.D. LB 2/28/2012 2112 Bel Air Road #1 Fallston MD 21047
Matthews Thomasina Citizen HHS 7/20/2005 8019 Mollye Road; Apt. F Pikesville MD 21208
Matthews Shandell Aide MFCU-A 1/21/2003 3822 Regency Parkway Suitland MD 20746
McAllister Katrina Citizen F 12/20/1995 428 E. North Avenue; 3rd F Baltimore MD 21202
McAnally Bryan M. Aide HHS 1/28/2003 139 Lassiter Circle Finksburg MD 21048
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 34 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
McBride Margo Shelia M.D. LB 4/12/2005 54 Regatta Bay Court Annapolis MD 21401
McCargo Lonnia Nurse LB 3/15/2012 3211 Batavia Avenue Baltimore MD 21214
McClain Vivian Regina PCP HD 4/28/1998 2227 W. Saratoga Street Baltimore MD 21223
McClary Rhonda Aide MFCU-A 2/14/2006 4803 Overton Court Baltimore MD 21229
McCoy Julius Aide HHS 2/20/2011 2515 Boones Lane Forestville MD 20747
McCrary Bernard Citizen HD 4/1/2010 1416 Clarkview Road Baltimore MD 21209
McCready Leah T. Citizen HD 7/12/2006 5651 Burnstville Road Marion MD 21838
McDonald Allan D. D.D.S. HHS 9/20/1998 109 Wright Street Frostburg MD 21532
McGregor Clinton Aide HHS 11/4/2000 7930 Brock Bridge Road Jessup MD 20794
McKenna Karen Nurse HHS 8/20/2007 843 Kellogg Road Lutherville MD 21093
McKenzie Deana Citizen HHS 9/20/1999 19 Marview Drive Berlin MD 21811
McLaren Martin M.D. HHS 12/20/2009 FCI Petersburg Low, P.O. B Petersburg VA 23804
McLean Nakita S. Aide MFCU-A 8/8/2005 6612 Eberle Drive Baltimore MD 212115
McNeil Robert D.D.S. LB 5/16/1998 6721 Ritchie Hwy Glen Burnie MD 21021
Mehlman Susan K. Ph.D. F 5/24/2007 12103 Ridge Valley Road Owings Mills MD 21117
Mehta Barry (Bahrat M.) Citizen F 3/13/2003 5501 Oakland Mills Road Columbia MD 21045
Meiller Morris M.D. LB 6/13/2005 9015 Woodyard Road; Suit Clinton MD 20735
Meldrom Carole J. Nurse HHS 10/20/2002 1145 Oakview Drive Crownsville MD 21032
Melvin-Hodge Fayanna Citizen F 9/24/1997 2907 Rosalind Avenue Baltimore MD 21215
Merendino, Sr. John J. M.D. HHS 6/12/1997 4701 Randolph Road Rockville MD 20852
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 35 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Merillat Suzanne Marie Nurse HHS 12/20/2004 105 Rockdale Drive Silver Spring MD 20901
Merriweather Sue Grace Aide F 10/28/1999 6405 Brays Street Lanham MD 20706
Mid-Atlantic Compassionat Corporatio HD 2/4/2005 7277 Wisconsin Ave; Ste 3 Bethesda MD 20814
Middleton William F. Citizen F 1/22/1993 21 Fenceline Drive Gaithersburg MD 20877
Middleton Barbara PCP HD 8/19/1994 420 A. Captain Circle Annapolis MD 21401
Midei Mark M.D. LB 7/13/2011 7505 Olser Drive #103 Towson MD 21204
Milan Jose Antonio Olivari M.D. HHS 4/18/2002 Villa Olimpia 2: #A-12 Yauco PR 00690
Miller Oram D.O. HHS 4/20/2004 P.O. Box 2223 Fairfield IOWA 52556
Miller Jewel Lynne Aide HHS 6/27/1991 3026 Tennessee Avenue Baltimore MD 21227
Miller Louis M.D. LB 12/10/2007 1838 Greene Tree Road, S Pikesville, MD 21208
Miller Carol D. P.D. F 4/19/2001 46 Cannon Drive Berlin MD 21811
Miller Keith B. Chiropract LB 11/30/2001 11618 Reisterstown Road Reisterstown MD 21136
Miller Gerald A. M.D. HHS 2/1/1994 3455 Wilkens Ave Baltimore MD 21229
Miller Edwin R. Citizen HHS 8/20/2001 4601 E. Monument St Baltimore MD 21205
Miller, Jr. Thomas Aide HHS 4/8/1997 1217 Randalia Road Chesapeake City, MD 219
Mills Ronald J. Citizen F 3/17/1992 17 Water Street; Apt. #6 Gaithersbur MD 20877
Ming Bernell LMSW HHS 1/18/2007 294 Putnam Avenue Brooklyn NY 11216
Miranda-Solari Artemio M.D. LB 7/31/2000 889 W. Lombard St Baltimore MD 21201
Mireille Noumi N. PCP HD 11/23/2003 6800 Highview Terrace; #3 Hyattsville MD 20782
Mistysyn Christine J. Aide HHS 6/20/2000 417 E. Mifflin Street Orwigsburg PA 17961
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 36 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Mitchell Terita Aide HHS 7/7/1992 2756 Tivoly Avenue Baltimore MD 21218
Mitchell Joshua M.D. LB 5/18/2010 2202 Garrison Blvd Baltimore MD 21216
Moaddab Mohammed B. D.D.S. LB 5/20/2003 5905 Ipswich Road Bethesda MD 20814
Molina Gerardo Citizen HHS 9/19/2002 C-31 DuQuesa St; Montibe Hormiguero PR 00660
Molly's House of Hope Corporatio HD 6/6/2006 12801 Meadowbrook Lane Waldorf MD 20601
Momah Clement I. M.D. LB 12/20/2000 8301 Ashford Blvd Laurel MD 20707-5640
Monroe Charles A. Citizen HHS 9/15/1992 1109 Ashburton St Baltimore MD 21216
Montgomery Jessica E. Aide HHS 7/20/2006 304 Crusader Road; Apt. 1 Cambridge MD 21613
Montgomery Co. Family Life Ctr. Corporatio F 4/25/1991 7101 Wisconsin Avenue; # Bethesda MD 20814
Montgomery County Taxi Corporatio HHS 6/30/1994 806 S. Frederick Road Gaithersburg MD 20877
Moore Lillie Ruth Citizen HHS 10/20/2002 353 S. Center St.; Apt. 19A Orange NJ 07050
Morgan Rosa E. PCP HD 7/19/1991 2732 Parkwood Avenue Baltimore MD 21217
Morris Andrea PCP HD 7/15/1997 8978 Centerway Road; Co Gaithersburg MD 20879
Morris Janice PCP HD 3/4/1991 4106 W. Forest Park Aven Baltimore MD 21207
Morrison Sharese I. Aide HHS 10/18/1993 802 Dartmouth Baltimore MD 21212
Morton Denise Bell Aide HHS 6/30/1994 1305 Kitmore Road Baltimore MD 21239
Morton Charles Nurse HHS 4/12/1993 9108 Abigail Drive Crisfield MD 21237
Moss Brian Leslie Citizen F 3/17/1992 19731Framingham Drive Gaithersburg MD 20879
Motley Robin Aide HHS 8/20/2008 1549 Southview Dr Apt. 10 Oxon Hill MD 20745
Mueller Annemarie RDH HHS 10/20/2004 5260 Duke Street; Apt. 41 Alexnadra VA 22304
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 37 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Muhlhan Evelyn Nurse LB 10/6/2011 4 East Rolling Crossroads # Catonsville MD 21228
Mullan Paul A. M.D. LB 8/23/2000 7401 Olser Dr Towson MD 21204
Muller Alfred M.D. LB 2/27/2002 1396 Piccard Drive Rockville MD 20850
Mullings Rohan Saint-Aubyn M.D. LB 2/14/2011 600 Memorial Avenue, Ste Cumberland MD 21502
Murphy Leslie A. PCP F 2/28/2009 143 Haverhill Road Joppa MD 21085
Musikabhumma Anchaleee M.D. LB 6/28/2006 2300 Garrison Boulevard Baltimore MD 21216
Naranjo Ynocencio Corporatio HHS 10/29/1990 14720 Homecrest Road Silver Spring MD 20906
Nash Roderick PCP HD 12/20/1991 1536 Pentwood Road Baltimore MD 21239
Nathanson Barry M.D. LB 10/18/1993 2200 Defense Hwy; #103 Crofton MD 21114
Nathenson Lucille D.D.S. LB 3/6/2002 6901 Security Boulevard Baltimore MD 21244
National Cardio Labs, LLC Corporatio HHS 4/20/2010 1601 Alton Parkway Irvine CA 92606
Newcare Home Health Serv Pharmacy LB 1/5/2007 3027 E. Madison Street Baltimore MD 21205
Ngang Ita Nurse F 8/28/2004 9482 Ridgeview Drive Columbia MD 21046
Ngati Denetria Nurse HHS 7/20/2011 11406 Hawk Ridge Court Beltsville MD 20705
Ngatia Gladys Citizen F 2/22/2012 20231 Red Buckeye Court Germantown MD 20876
Ngatia Hellen Nurse F 2/22/2012 20231 Red Buckeye Court Germantown MD 20876
Nguyen James An M.D. F 8/28/2005 5601 Loch Raven Blvd; Ste Baltimore MD 21239
Nguyen Tuoc Kim D.D.S. HHS 6/17/1999 8003 Hasitng Hunt Court Severn MD 21144
Nimley Lucia PCP HD 8/27/1996 350 Childress Terrace Burtonsville MD 20886
Norris Diana Lynn Dee Aide HD 6/5/2005 1022 Grove Hill Road Halethorpe MD 21227
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 38 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
North Catherine M.D. LB 12/10/2007 1100 Copper Hill Road Baltimore MD 21209
Nukks Shelley Lynn PCP HD 3/5/2001 1088 Wadsworth Way Baltimore MD 21239
Nurse Express, LLC Corporatio HD 1/15/2005 10 East Lee St; Ste 2406 Baltimore MD 21202
Nwaehiri Callixtus P.D. LB 1/5/2007 1439 Huntfield Way Jarrettsville MD 21084
Obeahon Alexander C. Aide HHS 6/22/1998 34 Chapel Town Circle Baltimore MD 21236
Obeng Esther Aide HHS 9/20/2006 6717 Tower Drive; Apt. 10 Alexandria VA 22306
O'Berry Christin Nurse HHS 3/20/2008 21 Bridgeview Court Baltimore MD 21236
Ogbonna Chinonso Ndidi Aide HHS 9/22/2003 36 Heraldry Court Baltimore MD 21244
Oglesbee Megan Aide MFCU-A 12/18/2005 204 Airport Street Keyser WV 26726
Ogundele Gbengo Benson Aide HHS 9/19/2002 800 Fairlawn Avenue; #2 Laurel MD 20707-0000
Ogundeyi Aboyomi Aide MFCU-A 9/9/2010 5221 Harford Road, #3 Baltimore MD 21214
Ohiokpehai Tajudeen M.D. LB 12/29/2006 2600 Liberty Heights Aven Baltimore MD 21215
Ojewoye Paul R.Ph HHS 6/20/2007 218 Karin Boulevard Townsend DE 19734
Ojuko Absayo Citizen F 4/28/2007 16 Liberty Place Road, Apt. Baltimore MD 21244
Okafor Ndubuisi M.D. HHS 3/19/2009 P.O. Box 759 Minersville PA 17954
Okafor Augustine Nurse HHS 4/20/2006 3420 Maryvale Road Baltimore MD 21244
Oke Oluwole Citizen HHS 3/20/2007 P.O. Box 31902 Capitol Heights MD 20731
Okine Katerina PCP HD 1/3/2007 47 Squanto Court Middle River MD 21220
Okoye Godwin R.Ph HHS 8/20/2003 Montgomery FPC; Montgo Montgomery AL 36112
Olwine Robert M.D. LB 5/1/2012 10611 St. Paul Avenue Woodstock MD 21163
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 39 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Omer Tarig A. Citizen HHS 7/20/2005 6337 Kinsey Terrace Lanham MD 20706
Open Arms Assisted Living Corporatio HD 5/18/2005 104 Charles Street Sudlersville MD 21668
Oppenheim Steven Citizen HHS 9/26/1990 6 Sour Cherry Court Darnestown MD 20878
Optimum Care Medical Cen Medical Ctr. Corporatio HHS 9/20/2001 444 N. Frederick Ave; #307 Gaithersburg MD 20877
Orem Medical Corp Corporatio HHS 6/12/1997 2413 Haddenhurst Court Fallston MD 21047-1361
Orneus Renald Aide MFCU-A 11/27/2008 765 Division Street Salisbury MD 21804
Orth Debra C. Aide HHS 10/18/2001 4300 Stanwood Avenue Baltimore MD 21206
Ortiz Armando L. Citizen HHS 2/20/2000 7082 MacBeth Way Sykesville MD 21784
Osborne Tamara PCP HD 11/7/2005 73 Swan Street Aberdeen MD 21001
O'Shaughnessy Timothy J. Citizen HHS 5/24/1999 6106 Pine Branch Rd Bethesd, MD 20816
O'Shea Frank M. M.D. LB 8/9/2000 3901 Fox Hill Dr Ellicott City MD 21042-53
Oshodi Eunice R.Ph HHS 7/20/2008 2730 Pennsylvania Avenue Baltimore MD 21217
Osrud Vincent J. Nurse HHS 9/20/2000 R. R. 1; box 782 Hollywood MD 20636
Ostrovsky Roman M.D. F 8/16/2006 5018 Dorsey Hall Drive Ellicott City MD 21042
Owens Eugene M.D. HHS 12/31/1993 1735 E. Federal St Baltimore MD 21213
Oyler George A. M.D. LB 11/18/2003 2924 Guilford Avenue Baltimore MD 21218
Pagalunan Gertrude Corporatio HD 5/15/2005 9515 Lawnsberry Terrace Silver Spring MD 20901
Pagano Dwight M.D. HHS 5/19/2005 444 E. 20th Street; Apt. 3D New York NY 10009
Page Bobbi Jo Aide HHS 1/20/2010 P.O. Box 105 Barnes City, IA 50027
Pak Jim Su P.D. LB 4/7/2005 Hickory Plaza Pharmacy; 1 Columbia MD 21044
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 40 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Pal Bimal K. M.D. F 9/30/1995 3750 Chateau Ridge Dr Ellicott City MD 21042
Palladeno Angela K. Aide HHS 2/27/1992 3-D BywaySouth Baltimore MD 21221
Panteleakis Peter Citizen F 10/24/1988 1008 Roxleigh Road Towson MD 21204
Park Do Sun M.D. HHS 4/10/1995 13805 Turnmore Rd Silver Spring MD 20906
Park Kyung S. M.D. LB 5/17/2000 1823 Duffield Lane Alexandria VA 22307
Parker April R. Aide HHS 9/20/2000 3515 Madison Place Hyattsville MD 20782
Patel Ketankumar P.D. LB 7/14/2009 5951 Cecil Way Eldersburg MD 21784
Pathak Arvind K. M.D. LB 7/18/2001 6930 Little River Turnpike Annandale VA 22003
Paul Haendel Aide MFCU-A 2/27/2008 10553 Jason Lane Columbia, MD 21044
Paulson John M.D. LB 4/14/2011 8330 Cameron Street #206 Silver Spring MD 20910
Paye Isiwatu Aide HHS 3/20/2007 3 Maidstone Court, Apt. M Rosedale MD 21237
Payne, Jr. Arnold R.Ph HHS 5/20/2001 3549 Greenmount Avenue Baltimore MD 21203
Pediatric Plus Corporatio HD 1/15/2005 10 East Lee St; Ste 2406 Baltimore MD 21202
Perez Yolanda Aide HHS 12/18/2001 1752 Gorsuch Avenue Baltimore MD 21218
Perry Deborah Citizen HHS 2/11/1993 604 McCabe Ave Baltimore MD 21212
Persinger Virginia PCP HD 8/25/1993 Route 2; Box 179 Newberg MD 20664
Pertnooy Allen B. D.D.S. LB 10/23/2002 821 Eastern Boulevard Baltimore MD 21221
Peters Colleen Nurse HHS 11/20/2007 288 Wye Knot Court Queenstown MD 21658
Peterson Ralph M. Citizen F 11/3/2005 29581 Bright Spot Road Highland CA 92346
Peterson Patricia M. Citizen HHS 4/13/1994 1856 Beth Ridge Circle Forest Hill MD 21050
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 41 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Peterson Jocelyn M. Citizen F 11/3/2005 29581 Bright Spot Road Highland CA 92346
Petway Dena Joan PCP HD 8/26/1996 6309 Elliott Street Baltimore MD 21224
Phalsaphie Mansour M.D. LB 3/25/1998 4003 Hidden Creek Henderson KY 42420
Pharmacare, Inc. Cockeysville Pharmacy Pharmacy F 7/25/2000 10255 York Road Cockeysville MD
Phattiyakul Pricha M.D. LB 9/19/2001 100 Hospital Road; Calvert Prince Frederick MD 206
Phillips Patricia A. Aide HHS 10/18/2001 2325 Barclay Street Baltimore MD 21218
Physician's Analytical Servic Corporatio HHS 8/20/2012 P.O. Box 26020 Beaumont TX 77720
Pittman Thomas A. M.D. HHS 7/17/1991 7498 Sea Change Columbia MD 21045
Pleas Barbara A Aide HHS 8/11/1997 3267 Queenstown Dr Mt Ranier MD 20712
Pointer Brenda Denise Aide HHS 9/19/2001 15 N. Calhoun St Baltimore MD 21223
Pollock Hamilton Citizen HHS 12/20/1995 211 E. Lombard Street Baltimore MD 21201
Pollock Natasha Nurse HHS 2/18/2010 17008 Downing Street Gaithersburg MD 20877
Polsin Michael J. Nurse HHS 3/18/2004 34602 Blakistone Road Hollywood MD 20636
Poole Milton L. Citizen HHS 6/20/2006 3916 23rd Parkway; #22 Temple Hills MD 20748
Pooya Manoochehr M.D. LB 11/7/2007 700 7th Street SW #2 Washington DC 20024
Potash Michael M.D. LB 12/16/2009 2331 Old Court Road, Apt. Baltimore MD 21208
Pototsky Ronald M.D. LB 11/21/2011 821 N. Eutaw Street Baltimore MD 21201
Powell Velma E. L. M.D. HHS 1/23/1992 6201 Greenbelt Road College Park MD 20740
Powell Jack M.D. LB 1/26/2007 23704 Ocean Gateway Mardela Springs 21837
Powell Toni Darnell PCP HD 9/18/1995 2519 Marbourne Avenue Baltimore MD 21230
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 42 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Powell Richard M.D. LB 8/25/2004 6501 N. Charles Street Baltimore MD 21285
Powell Nicheia Aide HHS 9/19/2002 704 Winston Avenue Baltimoe MD 21212
Prager Harris J. D.P.M. HHS 10/27/1993 420 S. Crane Hgwy; #1 Glen Burnie MD 21061
Prescimone Doreen Nurse HHS 10/20/2003 4806 Berry Hill Circle; Apt. Perry Hall MD 21128
Press Zachary D.D.S. HHS 1/4/1995 4805 Garrison Blvd Baltimore MD 21215
Pribadi Jean W. M.D. LB 6/13/2008 10632 Little Patuxent Park Columbia MD 21044
Price Paula Citizen HHS 5/20/2012 2009 Brae Trail Birmingham AL 35242
Progressive Care Ambulanc Corporatio F 4/27/2000 c/o P.O. Box 536 Jessup MD 20794
Pullen Sonia A. Citizen HHS 2/15/1996 1308 N. Kenwood Avenue; Baltimore MD 21213
Pulliam's Contracting Corporatio HD 10/20/2009 45464 Stoney Run Drive Great Mills MD 20634
Purdum Pharmacy Pharmacy F 10/17/2008 6901 York Road Baltimore MD 21212
Purnell Elmer A. M.D. LB 12/11/1992 652 W. Main Street Salisbury MD 21801
Qaiyumi Waheeda M.D. LB 2/5/2004 9650 Santiago Road; #110 Columbia MD 21045
QRSS Corporatio HHS 6/12/1997 4701 Randolph Road Rockville MD
Queen Jennifer PCP HD 5/16/2005 4527 Northwood Drive Baltimore MD 21239
Rabb Willie DPM LB 8/1/2006 420 S. Crain Highway; #2 Glen Burnie MD 21061
Radulski Joanne B. Citizen F 7/8/2010 2124 Oaklyn Drive Fallston MD 21047
Radvan-Ziem Stanley A. M.D. HHS 11/1/1990 9400 Old Georgetown Roa Bethesda MD 20814
Rafi Jacob Citizen F 8/13/2012 5922 Georgia Avenue, N. Washington DC 20032
Rafi Rena Citizen F 8/13/2012 5922 Georgia Avenue, N. Washington DC 20032
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 43 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Raines Bannister L. M.D. LB 1/27/2005 660 Kenilworth Dr.; #206 Towson MD 21204
Rakhunov Izabella PCP HD 12/17/2002 1 Russern Court; 2A Baltimore MD 21215
Ramirez Oscar M.D. LB 7/15/2011 1212 York Road Ste B101 Lutherville MD 21093
Rancocas Valley Anesthesia Corporatio HHS 11/14/2002 Sunset Road Willingboro NJ 08046
Rapkin Harvey R.Ph F 12/19/2008 2207 Shefflin Court Baltimore MD 21209
Ray Douglas M.D. HHS 4/6/1992 10208 Prince Place Largo MD 20775
Regency Hlth Services, Inc. Corporatio HHS 5/6/2004 7420 Marlboro Pike Forestville MD 20028
Reid Jesse Aide HHS 9/20/1999 3806 Brighton Street Baltimore MD 21216
Reilly Elizabeth Citizen HD 9/15/2008 3100 North Ridge Road Ellicott City MD 21043
Rermgosakul Adul M.D. F 9/30/1995 5632 Annapolis Rd-Suite 8 Bladensburg MD 20710
Resolutions Unlimited, Inc. Corporatio F 3/2/2004 204 E. Joppa Road Towson MD 21286
Reynolds Angelo PhD F 7/14/2007 1027 Savvanna Drive LaPlata, MD 20646
Reynolds (Mullins) Debbye Lynn Nurse HHS 11/20/2006 P.O. Box 7612 Hyattsville MD 20787
Rhee Aphonso Y. M.D. LB 12/4/1998 1224 Brook Hollow Road Towso, MD 21286-1708
Ricci Renzo M.D. LB 1/26/2007 3125 Baltimore Blvd, Box 5 Finksburg MD 21048
Richardson Gravney A. M.D. HHS 8/10/1994 40 Joyceton Way Upper Marlboro MD 207
Richardson Joseph M. D.D.S. HHS 1/6/1995 1407 Dilston Road Silver Spring MD 20903
Richardson Cheryl E. M.D. HHS 9/19/1999 84 Willis Street Westminster MD 21157
Riley Kenneth D.D.S. HHS 5/20/2012 P.O. Box 100 Cumberland MD 21501
Ritch Sherry Aide HHS 1/10/2002 5504 Windsor Mill Road Baltimore MD 21207
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 44 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Ritter Theodore Nurse LB 8/7/2012 1931 Greenspring Drive Timonium MD 21093
Rivera Rose M. Nurse HHS 6/17/2004 500 Wick Lane Blue Bell PA 19422
Riverview Nursing Ctr, Inc. Corporatio HHS 10/18/2001 1 Eastern Boulevard Baltimore MD 21221
Roane Donald M.D. LB 5/21/2010 1616 Forest Drive Annapolis MD 21403
Roark David Nurse HHS 4/20/2010 277 Geremma Drive, Apt. Ballwin MO 63011
Roberts Isaac Aide MFCU-A 1/18/2007 8500 Goshen View Drive Gaithersburg MD 20882
Roberts, Jr. Leroy Citizen HHS 3/7/1991 6 Papago Court Randallstown MD 21133
Robinson Lawrence PCP HD 5/3/1996 8806 Lanier Drive; #101 Silver Spring MD 20910
Roby Neil O. Citizen HHS 5/20/1998 13190 Linden Station Clarksville MD 21209
Rodkey Jeffrey Lee Pharmacy HHS 8/18/2005 23621 Cemetery Road Chance MD 21821
Rodrigues Cheryl PCP HD 5/25/2005 23249 Colton Point Road Avenue MD 20609
Rodwell Dino Corporatio HHS 6/20/2002 8314 Glenmar Road Ellicott city MD 21045
Roffman Benjamin Citizen HHS 8/17/1987 6314 Greenspring Ave; Apt Baltimore MD 21207
Rogers Tena Citizen F 5/8/2003 2905 Garrison Boulevard Baltimore MD 21216
Romero Yolanda O.T. HHS 1/20/2004 P.O. Box 2784 Baltimore MD 21225
Rorie Valerie R. PCP HD 6/9/2004 5506 Wayne Avenue Baltimore MD 21207
Rose Manor Assisted Living Corporatio HD 9/15/2008 3100 North Ridge Road Ellicott City MD 21043
Rosen Nancy Citizen F 5/26/2001 8330 Greensboro Drive; #4 McLean VA 22102
Rosov Howard L. D.D.S. HHS 10/20/2004 1106 Spy Glass Drive Arnold MD 21012
Ross Bradford A. M.D. LB 4/27/1998 200 Milton Avenue Fallston MD 21047
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 45 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Rothelder David D.D.S. HHS 5/18/1979 620 Aisquith Street Baltimore MD 21202
Rothman Leonard M.D. LB 4/24/1996 PO Box 5716 Incline Village NV 89450
Rothstein Binyamin D.O. LB 5/25/2005 Greenspring Shopping Ctr; Baltimore MD 21209
Roundtree Silverrene P M.D. HHS 6/28/1999 200 Oak St Mt. Pocono PA 18344
Rowlette Bertha PCP HD 7/22/1998 8618 Bramble Lane Randallstown MD 21133
Rowley Bethany Aide MFCU-A 6/8/2008 P.O. Box 632, 203 Clarence Hyndman PA 15545
Royal Jeffrey L. Radiologis HHS 9/20/2000 4309 Glenrose Street Kensington MD 20895
Rubin Seymour H. M.D. HHS 7/22/1991 7111 Park Heights Avenue Baltimore MD 21208
Rucyamuzi Kenny Aide HHS 4/20/2006 11700 Old Coumbia Pike # Silver Spring MD 20904
Ruddock Thaddeus Citizen HHS 2/19/2009 7901 Bon Air Road Baltimore MD 21234
Rudman Michael M.D. HHS 8/22/2007 J Elmer Harp Medical Ctr Middletown MD 21769
Rudo Howard F. D.D.S. LB 8/24/2000 420 S. Crain Hwy; Ste 6 Glen Burnie MD 21061
Ryan Michael LCSW F 1/14/2011 12417 Seabury Lane Bowie MD 20715
Sadanand Home, Inc. Corporatio HD 2/28/2006 101 Carlisle Drive Silver Spring MD 20904
Sadri Manouchehr M.D. F 11/30/1996 2 Piney Meetinghouse Ct Potomac MD 20854-1361
Samie Abdul Citizen HD 5/19/2006 4918 Grindon Avenue Baltimore MD 21214
Sampson Michelle PCP HD 4/3/1996 1015 Washington Street Cambridge MD 21613
Sanborn Michele R. Nurse HHS 2/20/2001 772 Fairview Avenue; Apt. Annapolis MD 21403
Sanchuk Daniel Paul Citizen F 7/12/2000 9487 Canary Drive Bel Alton MD 20611
Sanders Kendall Aide HHS 2/15/2002 726 N. Carey Street Baltimore MD 21217
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 46 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Sang Evadne M.D. LB 12/24/1991 Martin Luther King Ave Washington DC 20032
Sanghera Anil M.D. LB 11/28/2007 6919 Harford Road Baltimore MD 21234
Santana Maria Citizen HD 5/24/2006 8511 Allenswood Road Randallstown MD 21133
Santiago Feliciana PCP HD 3/1/2001 10920 Connecticut Avenue Kensington MD 20895
Santos Rene M.D. LB 1/15/2009 2835 Churchville Road Churchville MD 21028
Sarabia Erlinda S. Citizen F 8/12/2006 8316 Elvation Road Millersville MD 21108
Satogkit Supoj M.D. LB 12/11/1990 101 Medical Blvd Stockbridge GA 30281
Scandaltato Frank PCP HD 2/10/1998 102 Palmetto Drive Edgewood MD 21040
Schade John Chiropract HHS 10/20/1998 103 Baughmans Lane; #20 Frederick MD 21702
Schauber Michael M.D. LB 4/25/2007 505 Dutchmans Lane, Suit Easton MD 21601
Scheibe Melissa Lynn Aide HHS 6/20/2000 1111 St. Paul Place Baltimore MD 21221
Schlesinger Richard S. M.D. LB 6/2/2005 50 L Painters Mill Road Owings Mills MD 21117
Schott Alan J. D.D.S. HHS 2/4/1997 8016 Nighwind Court Baltimore MD 21227
Schwartz Lyndell K. D.D.S. LB 11/15/2006 795 Aquahart Road Glen Burnie MD 21061
Schwarzberg Allan M.D. LB 11/28/2011 9021 Shady Grove Court Gaithersburg MD 20877
Scott Delores Elaine Nurse F 7/13/2006 11 Rebecca Lane Owings Mills MD
Scott Bernita E. Aide HHS 12/15/1993 602 Gibson Road Baltimore MD 21229
Searcey Vicky C. Nurse HHS 9/19/2002 3146 Middlesex Drive Toledo OH 43606
Senior Connections d/b/a S Corporatio HD 4/1/2010 1401 West Joppa Road Towson, MD 21204
Sera Carlos C. M.D. LB 9/30/1998 12000 Longridge Lane Bowie MD 20715
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 47 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Setaro John L. Psychologi HHS 3/10/1997 19 Melanie Court Baltimore MD 21234
Setlen Williams Citizen HHS 4/19/1985 4527 Tapscott Road Pikesville MD 21208
Settles Diane Aide HHS 9/29/1996 11919 L Tarragon Road Reisterstown MD 21136
Shade David M.D. F 6/20/1984 14 Warfield Avenue La Vale MD 21502
Shah Dinesh M.D. LB 9/23/2010 2327 Pulaski Highway, Ste. North East, MD 21901
Shamaeizadeh Ali M.D. LB 3/3/2004 710 Lisbon Center Dr; Ste Woodbine MD 21797
Shandler Melvin LCSW HHS 4/20/2009 P.O. Box 1000 Cumberland MD 21501
Shelton Pam PCP HD 4/26/1995 183 Fairfield Drive Frederick MD 21702
Shepherd Family Services, I Corporatio HD 2/6/2007 3450 Laurel Fort Meade R Laurel MD 20724
Sheppard Shirleen Aide MFCU-A 3/23/2012 938 Argonne Drive Baltimore MD 21218
Sheppard Millard C. Citizen F 4/27/2000 c/o P.O. Box 536 Jessup MD 20794
Sheridan Todd M.D. LB 9/28/2009 600 N. Wolfe Street Baltimore MD 21287
Sherwood Shannon Dental Tec HHS 12/20/2009 855 Aurora Road Ernul NC 28527
Shiraldi Teresa Nurse HHS 6/20/2005 3700 Misty Valley Court Abingdon MD 21009
Shirazi Mahmaud M.D. LB 6/18/2007 5671 Royal Mile Blvd Salisbury MD 21801
Showell Cora Louise Aide MFCU-A 12/6/2004 509 Bay Street Berlin MD 21811
Shpigelman Mikhail PCP HD 5/13/2002 2 Ameeht Court; 1C Baltimore MD 21215
Shpritz Louis M.D. LB 3/28/2012 24 Caveswood Lane Owings Mills MD 21117
Shraga Inessa PCP HD 5/30/2003 5 Wind Blown Court; Apt. Baltimore MD 21209
Sichinava Inga PCP HD 3/7/2005 2001 Allanwood Court Silver Springs MD 20906
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 48 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Siegel Irving Optometri HHS 9/10/1996 4251 Wilson Blvd Arlington VA 22203
Sierra Myrna Luz Vigo M.D. HHS 4/18/2002 67 Toledo Street Bel Monte, Mayaguez, PR
Silverman David M.D. HHS 2/18/2010 17164 Braxton Street Granada Hills CA 91344
Simmons Stephanie Citizen HHS 3/20/2001 2712-A Gatehouse Drive Baltimore MD 21207
Simmons Kevin Citizen F 5/27/2006 10356 Kentsdale Drive Waldorf MD 20603
Simms Rena C. PCP HD 5/12/1993 3705 W. Forest Park Ave Baltimore MD 21215
Simon Jock M.D. LB 11/5/2008 30686 Satterfield Court Salisbury MD 21804
Simons Evelyn Nurse HHS 12/20/1998 13631 Colgate Way Silver Spring MD 20904
Simpson Cleveland Cole PCP HD 2/20/1998 3019 Garrison Blvd Baltimore MD 21216
Singh Mahindra Nurse HHS 6/19/2008 2 Pissaro Court North Potomac MD 2087
Singh Bhupinder M.D. LB 6/27/2008 200 Hospital Drive, Suite 5 Glen Burnie MD 21061
Singletary Mitchell Aide HHS 9/1/1992 6646 Collinsdale Road Baltimore MD 21234
Singleton Faith R. Citizen HHS 6/11/1990 4408 Old Frederick Road Baltimore MD 21229
Singleton Celestyne Aide HHS 9/2/1992 17 Orenco Court Baltimore MD 21220
Skinner Hubert G. M.D. LB 5/8/2006 11085 Little Patuxent Pkw Columbia MD 21044
Skipworth Robert D. M.D. LB 10/31/1999 P O BOX 6 Laurel MD 20707
Skrinskaya Natailya PCP F 10/1/2002 3720 Bel Pre Road; Apt. 9 Silver Spring MD 20906
Slavin Carl J. M.D. LB 7/26/2006 3231 Superior Lane; #A2 Bowie MD 20715
Sliger Traci PCP HD 11/28/2000 8505 George Washington Oakland MD 21550
SMCHD Assignee of A. Abel PCP HD 3/29/2006 19862 Preference Way Callaway MD 20620
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 49 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Smith Joseph H. M.D. HHS 5/16/1993 4705 Locust Hill Court Bethesda MD 20014
Smith Carla Y. PCP HD 5/19/2006 9 Greenbrush Court Baltimore MD 21244
Smith Dale A. Aide HHS 2/19/1998 6010 Valley Court Lexington Park MD 205
Smith Tammy LCSW F 8/29/2008 4228 Huntshire Road Foxridge MD 21133
Smith Lance C. Citizen F 10/1/1992 18800 Walkers Choice Roa Gaithersburg MD 20879
Smith William M.D. LB 2/23/2012 1900 E. Northern Parkway Baltimore MD 21239
Smith Joyce Nurse HHS 6/17/1999 26 Dowling Circle Baltimore MD 21234
Smith Elizabeth Ann Citizen MFCU-A 11/8/2003 6102 Alta Avenue Baltimore MD 21206
Smith Donny W. LCSW F 8/28/2005 3745 Maple Crest Drive Knoxville MD 21758
Smith Anthony Citizen F 8/29/2008 4228 Huntshire Road Foxridge MD 21133
Smith Tammara Aide HHS 6/17/1999 6466 Roots Drive Glen Burnie MD 27061
Smith Dorothy Julia Aide HHS 9/13/1997 912 Thompson Blvd Baltimore MD 21221
Smithpeter Daniel M.D. LB 1/21/2012 29466 Pintail Drive, Ste. 9 Easton MD 21601
Smoot Melanie PCP HD 8/25/1993 Route 3; Box 120 Oak Ave La Plata MD 20646
Snead Paul Nurse HHS 2/20/2001 2108 Callow Avenue; Apt. Baltimore MD 21217
Snell Sherman Leon Citizen HHS 7/22/1991 P.O. Box 549 Jessup MD 20794
Sodipo Steven P.D. LB 1/5/2007 2403 Nora Court Forest Hill MD 21050
Solomon Larry Citizen F 10/24/1988 613 19th Street, N.E. Washington DC 20002
Solomon Neil M.D. HHS 6/30/1994 901 Dulaney Valley Rd; Ste Towson MD 21204
Somaiya Mamta D. M.D. LB 11/16/2005 1 Trillium Circle; Apt. 1702 Dothan AL 36301
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 50 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Soriano Asuncion M.D. LB 5/23/2007 119 Capitol Hgts Boulevar Capitol Heights MD 2074
Soriano, Jr. Cesar M.D. LB 7/3/2004 119 Capitol Heights Blvd Capitol Heights MD 2074
Soudah Truman F. M.D. LB 6/1/2010 8813 Waltham Woods Roa Baltimore MD 21234
Spencer Deborah PCP HD 2/27/2007 429 Merryman Road Annapolis MD 21401
Srinivasan Sridhar Citizen HD 4/1/2010 720 Ft. Washington Avenu New York, NY 10040
Srivastava Pradeep M.D. LB 12/27/2010 7227-B Hanover Parkway Greenbelt MD 20770
SSS Nutrition & Dietetic Srv Corporatio F 11/19/2008 235 Mill Street, Ste. 3 Hagerstown MD 21740
Stachowski Gina Nurse HHS 4/19/2012 1645 Manor Road Dundalk MD 21222
Stalling Reginal W. M.D. LB 11/17/1999 9211 S. Normal Street Chicago IL 60620
Stark Thomas R.Ph. HHS 10/20/2010 P.O. Box 1000 Cumberland MD 21501
Starling Greg Citizen HHS 2/20/2008 3918 Elite Street Bowie MD 20716
Staton Kimberly V. Citizen HHS 6/11/1990 10 Duke of Windsor Ct; T4 Baltimore MD 21207
Steckler Scott D.D.S. F 2/15/2004 4002 Thistlebridge Way Rockville MD 20853
Stepney Glenda PCP HD 8/18/1991 P.O. Box 535; Hunting Cree Huntingtown MD 20639
Stevens April Citizen MFCU-A 1/8/2008 1723 Crimson Tree Way, A Edgewood MD 21040
Stevenson Lawrence PCP HD 3/18/1996 6063 Marquette Road Baltimore MD 21206
Stewart Kevin R. Aide HHS 4/27/1992 5211 Goodnow Road; Apt. Baltimore MD 21206
Stocks Gregory Nurse LB 3/23/2004 140 E. Centre Street Baltimore MD 21202
Stone Nancy Nurse MFCU-A 2/17/2006 502 Francis Nicholson Way Annapolis MD 21401
Stoner Alfred Citizen F 3/17/1992 511 S. Frederick Avenue; # Gaithersburg MD 20879
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 51 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Storck Frederick D.D.S. HHS 11/25/1983 5220 Ten Oaks Road Clarksville MD 21029
Stratton Judith Z. Nurse HHS 4/20/2003 12308 Featherwood Drive; Silver Spring MD 20904
Stubbs Darryl Aide HHS 2/10/2002 4311 23rd Avenue; Apt. 10 Temple Hills MD 20748
Stumpfel Ernest Ronald PCP HD 12/7/1993 8411 Morven Road; Apt. I Baltimore MD 21234
Sumler Robert A. Aide HHS 11/12/1990 500 E. Madison Street Baltimore MD 21202
Summers Holly R. D.D.S. LB 3/1/2005 19221 Montgomery Villag Gaithersburg MD 20789
Sungenis Albert M.D. LB 6/15/2006 5179 Harpers Farm Road Columbia MD 21044
Supreme Health Systems, I Corporatio HD 3/30/2008 4801 York Road Baltimore MD 21212
Sutton Veronica PCP HD 12/11/2009 1215 Etting Street Baltimore MD 21217
Sviriduk Ella PCP F 3/4/2007 18923 Lark Song Terrace Germantown MD 20874
Swartz Linda PCP HD 8/17/1995 116 Columbia Street Cumberland MD 21502
Tall Deborah A.Day D.D.S. HHS 2/7/1997 340 Tumbleweed Place Waldorf MD 20601
Tanna Peter M.D. F 12/31/1995 12708 Serpentine Way; #3 Silver Spring MD 20904
Tasher Jacob M.D. LB 5/26/2004 26 Erie Drive Slingerlands NY 12159
Tasker Nelda L. Aide HD 6/10/2005 P.O. Box 1 Oakland MD 21550
Tauraso Nicola M.D. LB 8/12/2010 7051 Poole Jones Road Frederick MD 21702
Taylor Lafenus Donnell Aide MFCU-A 4/13/2004 3002 Spaulding Avenue Baltimore MD 21215
Taylor Hester Ann PCP HD 5/2/1996 104 S. Somerset Avenue Crisfield MD 21817
Temkin Diane PCP HD 12/15/2004 12005 Tarragon Road; Apt. Reisterstown MD 21136
Temple Marion B. LCSW F 7/5/1989 14512 Sandy Ridge Road Silver Spring MD 20904
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 52 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Teves-Upshur Maria Citizen HHS 2/20/2008 P.O. Box 44714 Fort Washington MD 207
Than-Riddle Khin Cho Cho M.D. LB 7/28/2004 1520 Crownsvile Road Crownsville MD 21032
Thaung Phone Citizen F 3/17/1992 12636 Falconbridge Drive Darnestown MD 20878
The Dixon Home Corporatio HD 9/28/2009 409 North Lakewood Aven Baltimore MD 21224
The Medicine Shoppe Corporatio LB 7/14/2009 11813 1/2 Reisterstown R Reisterstown MD 21136
The Medicine Shoppe Corporatio HD 8/15/2008 8035 A Liberty Road Baltimore MD 21244
The Medicine Shoppe Corporatio LB 11/15/2006 Frostburg Village Shopping Frostburg MD 21532
The Medicine Shoppe Corporatio HD 8/15/2008 5900 Reisterstown Road Baltimore MD 21215
The Medicine Shoppe Corporatio HD 11/15/2006 Frostburg Village Shopping Frostburg MD 21532
The Medicine Shoppe Corporatio HD 8/15/2008 8035 A Liberty Road Baltimore MD 21244
The Smith House Corporatio HD 1/1/2007 7117 Campfield Road Baltimore MD 21207
Thomas Liston Citizen HHS 10/20/1998 14601 Burnside Southwest Cumberland MD 21502
Thomas Tamara PCP HD 12/8/1997 90 Waverly Drive; #JJ102 Frederick MD 21702
Thomas Barbara Citizen HHS 12/5/1994 2135 Freemantle Court Waldorf MD 20601
Thomas Dwight N. PCP HD 9/17/1998 7049 Caldwell Road Pasadena MD 21122
Thomas Patricia F. Aide HHS 9/19/1999 M.D. Correctional Inst-Wo Jessup MD 20794
Thomas Lindwall D.D.S. HHS 6/5/1995 10912 Lockwood Drive Silver Spring MD 20901
Thomas Henry Maurice Aide HHS 9/20/1999 3426 Edmondson Avenue Baltimore MD 21229
Thompson Yvonne PCP HD 3/27/1996 914 E. Biddle Street Baltimore MD 21202
Thompson Regina PCP HD 5/7/2003 524 Cedar Street Cambridge MD 21613
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 53 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Thompson Stephanie Aide HHS 2/18/2010 3008 Gallery Place, Apt. 33 Waldorf MD 20602
Thompson Colleen Nurse MFCU-A 5/17/2005 312 Boardwood Drive Rockville MD 20850
Thompson Carl N. PCP HD 7/24/1992 7412 Beech Avenue Baltimore MD 21206
Thornton Keisha PCP HD 3/12/2002 307 Barclay Street Salisbury MD 21853
Thornton Martha PCP HD 6/16/1993 402 Cedar Street Pocomoke MD 21851
Tilghman Anitra Citizen HHS 12/20/1995 3 Valley Arbor Court Essex MD 21221
Tinnin Louis Watson M.D. HHS 3/27/2006 RR 1; Box 215 Brucetonw Mill WV 2652
Tolliver John M.D. HHS 8/20/1998 8629 Cross Chase Court Fairfax Station VA 23039
Tom Victoria PCP HD 12/10/2004 201 Poplar Springs Road; A Rockville MD 20850
Tomboyeke Idrisa Aide MFCU-A 7/25/2005 408 Torrington Place Silver Spring MD 20901
Torain Doris Citizen HHS 5/6/1988 2359 Sundew Terrace Baltimore MD 21209
Towers, Jr. Earl Madison P.D. LB 10/15/1990 214335 E C I; Route 1, Box Westover MD 21871
Towns Charles D.D.S. HHS 11/25/1983 6400 Rossville Blvd Baltimore MD 21237
Treece Thaddeus R. PCP HD 3/15/1994 2628 E. Madison Street Baltimore MD 21205
Truby Derrick P.D. HHS 10/20/2010 7018 Hamlet Avenue Parkville MD 21234
Tuason Rhonda Nurse HHS 9/19/2002 25 Halfpenny Lane Baltimore MD 21228
Tullner William W. M.D. LB 1/27/2006 9901 Medical Center Drive Rockville MD 20850
Turner Joseph Citizen F 9/16/1993 807 Benninghouse Road Baltimore MD 21212
Twenty Four Seven Home Corporatio HD 7/28/2005 905 W. Seventh Street; PM Frederick MD 21702
Tyco Clinical Lab. T. Husain Citizen F 3/1/1995 405 Frederick Road; #158 Catonsville MD 21228
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 54 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Tymiuk Wasyl P.D. LB 7/21/1993 2405 Mayfield Avenue Baltimore MD 21213
Uche Hyacinth R.Ph F 12/7/2003 1413 King William Drive Baltimore MD 21228
Udebiuwa Oparaugo M.D. F 11/30/2006 450 West Central Avenue Davidsonville MD 21035
United Medical, Inc. Corporatio HHS 1/7/1998 639 Riverside Drive Annapolis MD 21403
Uplift Medical Corporatio HD 3/22/2011 3710 Riviera Street, Suite Temple Hills MD 20748
Valentine Eugene Citizen HHS 10/20/2002 P. O. Box 867 Arnold MD 21012
Valentine Lisa D.D.S. HD 11/1/2010 111 Park Avenue Baltimore MD 21201
Valerie's Assisted Living Corporatio HD 3/24/2004 5506 Wayne Avenue Baltimore MD 21207
Valove Paul M.D. LB 1/24/2007 11085 Little Patuxent Pkw Columbia MD 21044
Van Horn Eugean C. Corporatio HHS 9/15/1989 8163 Murry Hill Drive Fort Washington MD
Vandi Solomon Daniel Aide HHS 1/20/2006 9340 Edmonston road; Apt Greenbelt MD 20770
Varga Pal M.D. HHS 12/31/1991 213 Philadelphia Avenue Salisbury MD 20801
Vasiliades Minus M.D. LB 11/3/2011 9101 Franklin Square Drive Baltimore MD 21237
Vassallo Anthony Michael PCP HD 11/1/2006 455 N. Centre Street Cumberland MD 21502
Vaters Willa J. Corporatio HHS 5/2/1989 Route 3, Box 144 Hagerstown MD 21741
Vaughn Hope L. Aide HHS 10/18/1993 1940 W. North Avenue Baltimore MD 21217
Vegetarian Institute Corporatio F 11/3/2005 7185 Columbia-Gateway D Columbia MD 21046
Villars Maureen PCP HD 5/10/1996 11308 Gilsan Street Silver Spring MD 20902
Villaruz Rogelio M.D. F 6/28/1988 576 Stocketts Run Road Davidsonville MD 21035
Wagner Keith Citizen F 6/5/1991 9304 Warren Street Silver Spring MD 20910
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 55 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Waison Marion Smith M.D. LB 9/16/2005 Woman to Woman Comp Columbia MD 21044
Waites Regina Marie Nurse F 8/2/2002 16425 Calla Hill Road NW Mount Savage MD 21545
Walker Tonya Aide HHS 3/13/1999 3416 Brinkley Road; #402 Temple Hills MD 20748
Wallace Michelle PCP HD 12/27/2002 9409 Jolean Road Randallstown MD 21133
Wallach Daniel E. M.D. F 12/21/1992 90-B Painters Mill Road Owings Mills MD 21117
Ward David C. M.D. HHS 2/19/1999 3317 Mondawmin Avenue Baltimore MD 21216
Warren Vinita Citizen HHS 12/20/1995 2003 Georgian Wood Plac Wheaton MD 20902
Watkins Mildred PCP HD 8/7/2008 412 South Cedar Street, A Cumberland MD 21502
Watkins Rose PCP HD 9/30/2008 1027 Cosby Avenue Cambridge MD 21613
Wattay Ellen G. P.T. LB 1/17/2006 408 Parkwood Drive Salisbury MD 21804
Watts Sherrie Citizen F 10/28/1987 1907 Forest Park Apt; 53 Baltimore MD 21207
Waxler Richard M. Citizen HHS 6/19/2003 6015 Middewater Court Columbia MD 21044
Weaver Brian M.D. LB 4/29/2010 1124 N. Main Street Sikeston MO 63801
Weaver Darlynn PCP HD 8/6/1997 1503 East 29th Street Baltimore MD 21218
Webster Dewitt D.D.S. LB 8/1/1990 6409 Ager Road Hyattsville MD 20782
Wee Melissa Pharm. Te F 9/21/2012 22 Nann Avenue Baltimore MD 21225
Weems George M.D. LB 7/1/1994 BOX 262-C Prince Frederick MD 2067
Wehren Lois M.D. LB 3/13/1997 4098 Fragile Sail Way Ellicott City MD 21042
Weiss Sam Arthur Aide HD 6/11/2004 3506 Glen Avenue Baltimore MD 21215
Weissfuss Meaghan N. Citizen MFCU-A 12/7/2005 11934 North Street; Apt. 5 Libertown MD 21762
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 56 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Weitzman Warren Citizen HHS 10/20/2002 7107 Thomas Branch Drive Bethesda MD 20817
Welch Barbara Jean Nurse HHS 6/20/2006 1628 E. Southern Avenue; Tempe AZ 85282
Wells Luititia D. PCP HD 7/1/2002 P.O. Box 205 Newburg MD 20664
Weneck Bruce M.D. F 8/27/1986 303 Memorial Blvd Hagerstown MD 21740
Werner Stephanie A. Nurse HHS 4/20/2004 423 Lincoln Avenue Glen Burnie MD 21061
Weston Danly P. D.D.S. HHS 4/22/1997 12821 Old Fort Road Fort Washington MD 207
Wetmore Thomas LCSW LB 4/8/2011 420-K Chinquapin Round R Annapolis MD 21401
Wheeler, Jr. Rudolph D. Citizen F 2/14/1997 2007 Mayfield MD Baltimore MD 21213
White Sandra E. Aide HHS 4/12/1993 4604 Bromley Ave Suitland MD 20746
White Puanani J. Citizen HHS 10/20/2004 405 Parsonage Lane Saint Michaels MD 21663
White, Jr. Charles Edward P.A. HHS 9/26/1990 2921 Pulaski Highway Baltimore MD 21224
Whitehead Jessica PCP HD 5/16/1996 6713 Newport Road Hyattsville MD 20784
Wiesman Albert M.D. HHS 4/12/1993 12605 Orchard Brook Terr Rockville MD 20854
Wilborne Victor G. Citizen HHS 9/2/1992 5606 McClean Blvd; Apt. C Baltimore MD 21212
Wilder Craig R. M.D. HHS 7/20/2010 2510 Moores Plans Boulev Upper Marlboro MD 207
Wilkes Darryl Ivan Citizen HD 9/21/2005 12428 Gable Lane Ft. Washington MD 2074
Wilkinson Morris A. M.D. HHS 4/13/1993 7815 Old Reciever Rd Frederick MD 21702
Wilks Deborah Citizen HHS 11/15/1995 2023 Woodlawn Drive; Ap Baltimore MD 21207
Williams Lillian Nurse HHS 4/20/2003 8925 Footed Ridge Columbia MD 21045
Williams Joanie Linden PCP HD 9/26/1997 3901 Greenmount Avenue Baltimore MD 21218
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 57 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Williams Deborah PCP HD 9/17/1998 5409 Schley Avenue Baltimore MD 21213
Williams Arnita L. PCP HD 2/18/1998 1025 Webb Court Baltimore MD 21202
Williams Sharon PCP HD 10/7/1996 P. O. Box 316; Peabody Str Leonardtown MD 20650
Williams Joanie PCP HD 9/26/1997 3901 Greenmount Avenue Baltimore MD 21218
Williams Fortune J. M.D. HHS 9/20/2005 5010 York Road Baltimore MD 21212
Williams Thomas C. Aide MFCU-A 3/2/2004 1113 Bonaparte Avenue Baltimore MD 21218
Williams Barbara L. Aide HHS 11/10/1992 6934 Walker Rd; #B-1 Capitol Heights MD 2074
Williams Olivette PCP HD 1/6/1998 6237 Maxwell Drive Camp Springs MD 20746
Williams Cleveland M.D. LB 8/20/1991 1111 Spring St; Ste 103 Silver Spring MD 20910
Williams Daniella Citizen F 4/23/2003 1523 Ellamont Avenue Baltimore MD 21206
Williams Carter M.D. F 4/14/1993 3104 Woodholme Ave Baltimore MD 21234
Williams, III Robert X. M.D. HHS 10/19/2006 3913 Fleetwood Avenue Baltimore MD 21206
Willis Vida Marie Aide HHS 5/21/1997 3816 Towanda Ave; 1st Flo Baltimore MD 21215
Wilson Stuart K. M.D. LB 12/20/2000 717 Oyster Cove Dr Grasonville MD 21638
Wilson Donisha Aide MFCU-A 6/16/2006 11031 Kristin Way Worten MD 21678
Wilson Rose PCP HD 5/15/1998 2926 Miles Avenue Balitmore MD 21211
Wilson Tamela PCP HD 9/27/1995 751 Woods Road Cambridge MD 21613
Wilson Tasha Aide MFCU-A 3/11/2011 33 Deepspring Court Reisterstown MD 21136
Winder Tyrone Citizen HHS 12/20/1995 4608 Marble Hall Road Baltimore MD 21239
Windsor Respite Corporatio HD 9/20/2005 7407 Castlemoore Road Windsor Mill MD 21244
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 58 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Wingate Shonelle PCP HD 11/27/2009 8601 Greens Lane Baltimore MD 21224
Wischer Noreen Ann PCP HD 3/19/2005 311 S. Robinson St. Baltimore MD 21224
Witriol Sol M.D. LB 9/26/2001 8679 Ft. Smallwood Road Pasadena MD 21122
Wongus Rosalie Citizen F 11/27/1999 530 N. Curley Street Baltimore MD 21205
Woodard Dale Avery Aide MFCU-A 12/30/2003 206 Slitting Mill Place Baltimore MD 21228
Woods Joyce V. Ph.D. HHS 5/8/1991 17525 Sir Galahad Way Ashton MD 20861
Wooldridge Judith Nurse HHS 9/19/2003 1306 Willow Oak Drive Frederick MD 21701
Wright Stephanie Aide HHS 2/27/2000 P. O. Box 11949 Baltimore MD 21207-094
Wright Cynthia McGinnis Nurse HHS 10/19/2006 42825 Shaler Street Chantilly VA 20152
Yarborough Pamela PCP HD 3/22/2004 137 Faywood Court; Apt. 5 Glen Burnie MD 21060
Yazdani Farshad M.D. LB 4/4/1999 339 E. Antietam St Hagerstown MD 21740
Yoshabell's House, I,II, III Corporatio HD 5/24/2006 8511 Allenswood Road, et Randallstown MD
Youmatz Henry F. D.D.S. F 12/11/1981 1503 West Lombard Street Baltimore MD 21223
Young Henry A. M.D. HHS 2/13/1995 901 Eastern Avenue Baltimore MD 21221
Young Jennifer PCP HD 3/3/2005 26771 Johnson Creek Road Crisfield MD 21817
Young Leonard H. Citizen HHS 8/20/2009 7003 Targuin Avenue Temple Hills MD 20748
Young Sara PCP HD 5/16/1995 381-D Willows Road Lexington Park MD 20653
Yu Young H. M.D. LB 9/21/2001 1205 York Place; Ste. 30A Towson MD 21204
Zakrzeski Paul Nurse F 6/28/2002 210 S. Sunset Drive Shrewsbury PA 17361
Zazo Loretta Nurse HHS 12/18/2008 P.O. Box 219 4 Water St. Pi Charlestown MD 21914
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 59 of 60
Sanction Type
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP
Ziscovici Silviu M.D. LB 12/1/2010 11400 Rockville Pike Ste. 5 Rockville MD 20852
Zuckerman David M.D. LB 7/29/2009 9715 Medical Center Drive Rockville MD 20850
HD = Health DepartmentMFCU‐A = Medicaid Fraud Control Unit Adult Abuse Control LB = Licensing Board
HHS = Department of Health and Human Services ‐ Medicare Exclusion
Wednesday, August 29,
F = Individual or Entity Convicted of Medicaid Fraud
Page 60 of 60
Sanction Type
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