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Sanctioned Providers and Entities from Participation in Maryland Medicaid 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 Department MFCU‐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

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Page 1: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 2: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 3: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 4: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 5: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 6: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 7: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 8: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 9: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 10: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 11: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

Page 12: Sanctioned Providers and Entities from Participation …...Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SPECIALTY SANCTION

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Sanction Type