Sanctioned Provider from Participation in Maryland Providers from Participation in Maryland LAST...
Transcript of Sanctioned Provider from Participation in Maryland Providers from Participation in Maryland LAST...
Sanctioned Providers from Participation in MarylandLAST NAME FIRST NAME SPECIALTY SANCTION
TYPETERMINATION
DATEADDRESS CITY/STATE/ZIP
A & A Medical Supply Company Business Entity
HD 10/29/2015 146 Chartley Drive Ste 100 Reisterstown MD 21136
A&E Home Care I, II Business Entity
HD 5/26/2005 1234 Cathedral Drive Glen Burnie MD 21061
Aalai Mehrdad M.D. F 8/15/1994 10524 Democracy Blvd Potomac MD 20854
Abassi Rasheed M.D. LB 3/15/2016 9135 Piscataway Road Ste 420
Clinton MD 20735
Abbas Muhmoud F M.D. F 6/10/1992 5411 Old Frederick Road Baltimore MD 21229
Abell Amanda Personal Care
HD 3/29/2006 19862 Preference Way Callaway MD 20620
Abundant Life Center, Inc. Business Entity
HHS 7/5/1989 30 South Broadway Baltimore MD 21231
Acree Virginia V. Nurse HHS 12/20/2009 FPC Alderson, Glen Ray Road, Box A
Alderson WV 24910
Adam Hakki B. M.D. F 8/24/1983 6172 Oxon Hill Road Oxon Hill MD 20715
Adams Gloria Personal Care
HD 3/16/2014 100 Maryland Avenue Hurlock MD 21643
Adams Charlotte Personal Care
HD 10/24/1994 5313 Barbara Avenue Baltimore MD 21206
Thursday, April 28, 2016 Page 1 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Addison Denise Personal Care
HD 9/9/1998 P.O. Box 6014 Baltimore MD 21231
Addison‐Scott Gloria Individual HHS 7/20/2014 4120 Taylor Avenue Apt. 1 Baltimore MD 21236
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. Individual HHS 5/22/1998 11380 Cherry Hill Road; #20
Beltsville MD 20705
Adewale Soloman P.D. HHS 6/19/2008 4046 Warner Avenue, Apt. D1
Landover Hills, MD 20784
Adeyemi Nancy Individual HHS 8/20/2008 7758 Finns Lane, Apt. 2 New Carrollton MD 20781
Adeyemi Mukaila Individual F 2/28/1997 25 Strawhat Road; 1‐C Owings Mills MD 21117
Adeyemo Adeleke M.D. LB 3/26/2014 5267 AL Jones Drive Shady Side MD 20764
Adger Rossanna Personal Care
HD 9/9/1998 2140 Boyd Street Baltimore MD 21223
Adiegwu Nnamdi Aide MFCU‐A 11/8/2013 5002 Baltimore National Pike
Baltimore MD 21229
Thursday, April 28, 2016 Page 2 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Adler Jane M. M.D. HHS 9/20/2001 9812 Falls Road; Ste 114 Potomac MD 20854
Advanced Clinical Associates Inc. Business Entity
F 10/2/1997 201 North Charles Street Baltimore MD 21201
Agroh Musa Aide MFCU‐A 10/2/2012 4403 Silver Brook Lane Apt. A102
Owings Mills MD 21117
Aiken Stuart D.P.M. 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
Air Support Therapies Business Entity
HD 10/30/2015 P.O. Box 188 Upper Falls MD 21156
Ajimatanrareje, Jr. Femi A. Pharmacy Technician
HHS 3/20/2014 9450 Whiskey Bottom Road
Laurel MD 20723
Ajong Eric Aide HHS 6/20/2011 13107 Serpentine Way Silver Spring MD 20904
Ajouh Mekone Aide MFCU‐A 7/18/2014 2518 Molton Way Baltimore MD 21224
Ajrawat Paramjit M.D. F 10/17/2015 7327‐A Hanover Parkway Greenbelt MD 20770
Ajumobi Chukwudi Individual HHS 8/19/2010 5404 85th Avenue, Apt. T3 New Carrollton MD 20784
Akande Dwanus Nurse HHS 1/20/2008 10849 N. Central Expressway
Dallas, TX 75231
Thursday, April 28, 2016 Page 3 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Akhigbe Ehigiator M.D. HHS 10/20/2010 FCI Morgantown P.O. Box 1000
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 Blvd
White Plains MD 20695
Al‐Attar Ali M.D. LB 4/22/2009 4900 Silver Hill Road Suitland MD 20746
Albers Nancy Individual 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 Ave
Easton MD 21601
Alemnji Cedonne Aide HHS 4/20/2015 9338 Edmonston Road Apt 204
Greenbelt MD 20770
Al‐Khatib Susan Nurse HHS 2/20/2008 13014 Winchester Road, SW
Cumberland, MD 21502
Allen Yvonne Aide MFCU‐A 10/29/2014 2565 Francis Street Baltimore MD 21217
Allotey John B.K. M.D. LB 11/14/2012 P.O. Box 925MP Manprobi‐Accra Ghana
Ally Azad M. D.D.S. F 7/21/2004 1643 Agnes Avenue, S.E. Palm Bay FL 32909
Alperstein Arnold R.Ph HHS 1/20/2004 3202 Walnut Avenue Owings Mills MD 21117
Thursday, April 28, 2016 Page 4 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
American Diagnostic Laboratories Business Entity
HD 10/28/2008 15749 Crabbs Branch Way Rockville MD 20855
American Medical Co‐Op, LLC Business Entity
HD 4/17/2016 330 Mallory Station Road, Ste. G‐26
Franklin TN 37067
Amirgholi Mohammed H. M.D. LB 3/23/1988 9401 Indian Head Hwy Ft. Washington MD 20744
Amoss Willard M.D. LB 6/20/2012 2303 Belair Road Fallston MD 21047
Anderson Morris Personal Care
HD 7/21/1995 11 W. Baltimore; #1012 Hagerstown MD 21740
Anderson Susan Nurse HHS 12/19/2002 11554 Buckskin Court Lusby MD 20657
Anderson Richard H. M.D. LB 5/26/2001 13 Cedar Waxwing Road Hilton Head Island SC 29928
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 Business Entity
HD 6/28/2005 2306 Breton Drive District Heights MD 20747
Angel's Paradise II Business Entity
HD 12/1/2011 7808 Baltimore Annapolis Blvd.
Glen Burnie 21060
Anhary Hamid M.D. LB 5/22/2013 1325 Mt. Herman Road Ste. 14B
Salisbury MD 21804
Thursday, April 28, 2016 Page 5 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Anifowose Olufunke Aide MFCU‐A 9/20/2012 38 Trout Brook Circle Reisterstown MD 21236
Ankrah Solomon Aide MFCU‐A 7/29/2013 3 Korado Court, Apt. 2B Windsor Mill MD 21244
Ann's Loving Care Business Entity
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 Personal Care
F 1/6/2007 36856 Danny Lane Chaptico MD 20621
ARG Associates, Inc. Business Entity
HHS 5/20/2002 8314 Glenmar Road Ellicott City MD 21045
Argos Vision & Eyecare Center Business Entity
LB 9/20/2013 15920 Shady Grove Road Gaithersburg MD 20877
Arrey Pamela P.D. HD 8/15/2008 13850 Kennard Drive Glenelg MD 21737
Arrington James Personal Care
HD 4/17/1996 4138 Woodhaven Avenue; Apt. 1 FL
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 #512
Baltimore MD 21228
Arung Elizabeth Aide HHS 4/20/2015 1817 Greenwich Wood Drive Apt. 24
Silver Spring MD 20903
Thursday, April 28, 2016 Page 6 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Asemani Ghafour B. D.D.S. HHS 7/18/2002 8667 Town & Country Blvd; F
Ellicott City MD 21043
Ashimi Karen Aide MFCU‐A 5/24/2007 2424 Bridgehampton Drive, #J
Parkville MD 21234
Asinyang Raphael Aide MFCU‐A 12/7/2013 3546 Carriage Hill Circle, Apt. 303
Randallstown MD 21133
Askins Annie Delois Personal Care
HD 5/4/2006 3301 Ripple Road Baltimore MD 21244
Askins Private Care Home Business Entity
HD 5/4/2006 3301 Ripple Road Baltimore MD 21244
Aslam Mohammad M.D. LB 9/4/2014 501 S. Union Avenue Havre de Grace MD 21078
Atlantic Health Care, Inc. Business Entity
HHS 10/7/2007 7640 Fullerton Road Springfield VA 22153
Aurora Hlth Care Services, Inc. Business Entity
HD 5/4/2005 14004 Silver Teal Way Upper Marlboro MD 20774
Austin Dan E. M.D. LB 4/4/1999 12164 Central Ave Mitchelleville MD 20721
Automated Billing Service Business Entity
HHS 6/12/1997 4701 Randolph Road Rockville MD 20852
Awele Treatment and Rehab.Clinic Business Entity
HD 2/27/2007 2300 North Calvert Street Baltimore MD 21218
Ayers George J. P.T. HHS 2/20/2006 75 Beatrice Street Cumberland MD 21502
Thursday, April 28, 2016 Page 7 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Ayinwingong Niba Individual HHS 6/18/2015 7941 Piedmont Avenue Greenbelt MD 20706
Aziz Ahmed D.D.S. LB 11/26/2003 6117 Marlboro Pike District Heights MD 20747
Azzato Nicholas M. M.D. HHS 10/4/1989 333 University Blvd; West Kensington MD 20895
Babaturk Hasan M.D. LB 2/25/2016 901 Eastern Boulevard, Ste 200
Baltimore MD 21221
Babaturk Hidir M.D. HHS 9/30/1988 6578 Gulford Avenue Clarksville MD 21029
Backmon Marquil D. Individual HHS 2/15/1997 830 N. Kenwood Avenue Baltimore MD 21205
Bagby Victoria Individual 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 2/18/1999 3127 Artaban Place Baltimore MD 21216
Bah Haja Aide HHS 6/20/2005 3207 Toleda Place; Apt. 203
Hyattsville MD 20782
Baig Mirza M.D. LB 4/17/2013 13900 Baltimore Avenue Laurel MD 20707
Bailey, Jr. Purcell M.D. LB 4/16/2015 2600 Liberty Heights Avenue Ste. 103
Baltimore MD 21215
Thursday, April 28, 2016 Page 8 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Bakare Oluwatoyin Personal Care
HHS 4/20/2015 8207 Consett Court Severn MD 21144
Baker Cynthia Nurse HHS 6/19/2008 5753 Hazelwood Circle, Apt. F
Baltimore MD 21206
Baker Betty Personal Care
HD 9/9/1998 524 W. Preston Street Baltimore MD 21202
Baltazar Rodney D.O. HHS 2/6/2009 319 Maloney Road Elkton MD 21921
Banks Evelyn Individual F 10/28/1987 2140 Pine Avenue Baltimore MD 21207
Barahona Leonel M.D. LB 11/19/2009 1101 Maiden Choice Lane Baltimore MD 21229
Barber Steven Individual HHS 2/20/2011 4305 Belfield Drive Greensboro NC 27407
Barb's Mason Dixon Home Business Entity
HD 7/31/2006 29233‐A West Line Road Delmar MD 21875
Barnes Ronald Aide MFCU‐A 6/18/2014 3501 Mayfair Road Baltimore MD 21207
Barnes Georgia Personal Care
HD 4/14/2003 12 Garrisonridge Court Owings Mills MD 21117
Barnes Stephen M.D. HD 10/24/2015 600 N. Wolfe Street Baltimore MD 21287
Barnette Dawn Personal Care
HD 4/1/1994 SR6; Box 277‐13 LaPlata MD 20646
Thursday, April 28, 2016 Page 9 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Barr Alvin Scott Nurse HHS 4/20/2004 8336 Evergreen Drive Lusby MD 20657
Basco Michael M.D. LB 1/14/2016 1115 4th Street SE Washington DC 20003
Bass Mitzi Lucille Nurse HHS 7/18/2002 804 W. Nash Street Terrell TX 75160
Bassett David W. M.D. LB 3/29/2006 CPC Health, Inc; 500 W. Montgomery Avenue
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 Individual HHS 8/18/2011 6005 Tipton Drive Temple Hills MD 20748
Baum Victor M.D. HD 1/3/2016 919 Flordon Drive Charlottesville VA 22901
Baumann Carol Nurse HHS 4/20/2004 3908 Eighth Street Brooklyn MD 21221
Baxter Steven Aide HHS 8/19/2010 1928 Rochell Avenue, Apt. 1213
Forestville MD 20747
Beachley Carroll L. Aide HHS 5/13/1998 10420 Bailey Road Hagerstown MD 21740
Beauford India Aide HHS 8/20/2014 1949 Ewald Avenue Dundalk MD 21222
Thursday, April 28, 2016 Page 10 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Beaverbrook Corner Business Entity
HD 2/1/2006 4994 Beaverbrook Road Columbia MD 21044
Beck Charlene Personal Care
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
Beck Zina Yvonne Personal Care
HD 6/19/1998 3925 Clark Lane, Apt. D Baltimore MD 21215
Belfar William M.D. HHS 1/20/2015 633 Westbury Avenue Westbury NY 11590
Bell Guy Individual F 2/27/2008 2712 Tallow Tree Drive Woodstock, MD 21163
Bell Vadney Aide HHS 8/20/2000 16 Brubar Court; Apt. 2‐C Gwynn Oak MD 21207
Bellamy Deitra D.D.S. LB 4/1/2015 6105 Harford Road Baltimore MD 21214
Bellis Edwin M.D. LB 2/27/2013 32071 Beaver Run Drive Ste. B
Salisbury MD 21802
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
Benn Stanley Junious Individual F 7/14/2005 16 Arrowood Court Baltimore MD 21237
Thursday, April 28, 2016 Page 11 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Benson, Jr. Fred D.D.S. HHS 6/6/1993 8055 13th Street Silver Spring MD 20910
Bernhard Larry D.P.M. HHS 10/30/2007 446 Colonial Ridge Land Arnold MD 21012
Berrebi Gabriel M.D. LB 4/15/2015 11904 Darnestown Road Ste F
North Potomac MD 20878
Besong Emiline Aide HHS 4/20/2015 1806 Greenwich Wood Drive
Silver Spring MD 20903
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
Black Matthew D.O. LB 5/9/2012 1683 Laguna Drive Idaho Falls ID 83404
Blancaflor Othneil Individual HHS 5/22/1985 36 S. Charles Street Baltimore MD 21201
Blizzard Judy Personal Care
HD 9/30/1993 1326 Deer Park Road Westminster MD 21157
Blue Star Assisted Living Business Entity
HD 8/31/2006 5415 Lincoln Street Bethesda MD 20817
BMA Health Care Services, Inc. Business Entity
HD 5/16/2013 12510 Prosperity Drive Ste. 180
Silver Spring MD 20904
Thursday, April 28, 2016 Page 12 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
BMA Health Care Services, Inc. Business Entity
HD 5/16/2013 12510 Prosperity Drive Ste. 180
Silver Spring MD 20904
BMA Health Care Services, Inc. Business Entity
HD 5/16/2013 12510 Prosperity Drive Ste. 180
Silver Spring MD 20904
BMA Health Care Services, Inc. Business Entity
HD 5/16/2013 12510 Prosperity Drive Ste. 180
Silver Spring MD 20904
Boches Hillari Pharmacy Technician
HHS 3/20/2014 3 Stags Laurel Court Pikesville MD 21208
Bockover Carol Nurse HHS 8/20/2002 29180 Naylor Mill Road Salisbury MD 21811
Body Energetics, Inc. Business Entity
HHS 9/20/2001 9051 Baltimore Nat'l Pike; Ste 3‐E
Ellicott City MD 21042
Boesen Peter V. M.D. HHS 3/20/2008 07705‐030, USP, P.O. Box 1000
Leavenworth KS 66048
Bohannon Wayne E. Ph.D. LB 11/9/2001 Behavioral Science Assoc; 10751 Falls Road
Lutherville MD 21093
Boisvert Raymond Nurse HHS 8/20/2015 2701 N.W. 23rd Blvd. Apt. 225
Gainesville FL 32605
Bolshinsky Igor Personal Care
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 Individual HHS 12/20/1995 1531 Gleneagle Road Baltimore MD 21239
Thursday, April 28, 2016 Page 13 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Boussougou Etienne Aide HHS 8/20/2015 1514 Madison Street Apt. 101
Hyattsville MD 20782
Bowens Michelle Personal Care
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 Avenue
Baltimore MD 21207
Bowman Michael LCSW HD 3/9/2015 2401 E. North Avenue Baltimore MD 21213
Boyce Jesse D.P.M. HHS 1/16/2002 1714 Peachtree Lane Bowie MD 20721
Boyd Seward D.O. LB 2/11/1991 556 Ingraham St Washington DC 20011
Boykins Loretta Penny Individual HHS 12/20/2001 1212 Whitelock Street Baltimore MD 21217
Brackett Mary Jane M.D. HHS 7/20/2015 45 Litchfield Road Watertown CT 06795
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. 303
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
Thursday, April 28, 2016 Page 14 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Branch Bernadette Personal Care
HD 3/20/1993 P. O. Box 33354 Baltimore MD 21218
Branch Kelly Individual HHS 3/25/1998 749 Linnard Street Baltimore MD 21229
Branch Freddie Individual HHS 2/15/1997 35 Loring Court; D Baltimore MD 21219
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
Bray Thomas M.D. HD 10/24/2015 600 North Wolfe Street Baltimore MD 21287
Breakfield James E. Individual F 7/10/2009 954 Forrest Street Baltimore MD 21202
Breitenecker Rudiger M.D. LB 7/1/2014 2000 Western Run Road Cockeysville MD 21030
Brenner Myron M.D. LB 10/22/2008 14025 Cuba Road Hunt Valley MD 21030
Breslerman Mark J. D.D.S. LB 5/2/1990 6232 Montrose Road Rockville MD 20852
Brice Charlene Personal Care
HD 6/20/1995 8 Patamoke Way Cambridge MD 21613
Brigance Troy B. RCP HHS 11/20/2003 851 Park Avenue Baltimore MD 21201
Thursday, April 28, 2016 Page 15 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Briggs Duriel Aide MFCU‐A 10/29/2014 5 West Bend Court, Apt. D Baltimore MD 21207
Britos‐Bray Anibal M.D. F 7/29/1995 16 Aberdeen Shopping Pl Aberdeen MD 21001
Brock Deon M. Individual 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 Myrtle Individual HD 7/17/2005 1501 Bayly Road Cambridge MD 21613
Brooks Wanda Personal Care
HD 6/27/1990 6870 Sturbridge Drive; Apt. B
Baltimore MD 21234
Brooks Latosha N. Aide MFCU‐A 2/2/2005 3809 Bonview Avenue Baltimore MD 21213
Brooks Care Home Business Entity
HD 7/17/2005 1501 Bayly Road Cambridge MD 21613
Brown Richard M.D. LB 11/5/2014 128 Kirwans Landing Lane Chester MD 21619
Brown Ray‐monia Aide HHS 9/18/2014 102 N. Broadway Apt. 8 Baltimore MD 21231
Brown Cynthia A. M.D. LB 2/23/1990 16816 5th Ave, SE Buthell WA 98012
Brown Shantay T. Aide HHS 7/13/2000 3520 Milford Mill Road Baltimore MD 21207
Thursday, April 28, 2016 Page 16 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Brown Spencer Individual F 2/8/2013 19 Autumn Blaze Court Woodstock MD 21163
Brown Luwahn Personal Care
HD 3/31/1994 Rt. 2; Box 2259 La Plata MD 20646
Brown Louise Personal Care
HD 9/9/1998 5414 Gist Avenue Baltimore MD 21215
Brownstein Steven A. D.P.M. LB 3/11/1999 420 S. Crain Hgwy Glen Burnie MD 21061
Bruger Peter Physician Assistant
HHS 6/19/2014 312 Mill Pond Lane Apt 405 Salisbury MD 21804
Bryant Tonya Personal Care
HD 9/6/1995 3505 Carsdale Avenue Baltimore MD 21207
Bryson Rick Van D.P.M. HHS 3/20/2006 15608 Henrietta Drive Accokeek MD 20607
Buchanan Elizabeth Personal Care
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 Tech
HHS 6/19/2003 1539 Redfield Road Bel Air MD 21015
Budnick Jean Individual HHS 6/30/1994 4700 Leyden Way Ellicott City MD 20142
Burge Lisa M. Individual HHS 2/6/1998 7934 Mayfair Circle Ellicott City MD 21043
Thursday, April 28, 2016 Page 17 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Butts Shayrie Personal Care
HD 7/19/1991 306 Bishop Avenue Baltimore MD 21225
Calhoun Marvita Personal Care
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 21078
Caltrider Robert PA HHS 5/20/1998 212 Juniper Drive Glen Burnie MD 21060
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
Cappelli Stephen R.Ph HHS 10/20/2014 741 Elizabeth Street Utica NY 13501
Cardiotel Inc. Laboratory HHS 6/20/2002 19636 Club House Road; Ste 120
Gaithersburg MD 20886
Care Plus Ambulance Service, Inc. Business Entity
F 9/13/1999 4 Woostream Court; #9 Owings Mills MD 21117
Caregivers, LLC Business Entity
HD 10/20/2008 11405‐103 Little Patuxent Parkway
Columbia MD 21044
Carney‐Barry Donna Individual HHS 8/20/2013 21 Bohn Court Rosedale MD 21237
Carpenter Gene P. Aide HHS 5/20/1999 7328 Church Hill Road Chestertown MD 21620
Thursday, April 28, 2016 Page 18 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Carroll Candy Personal Care
HD 1/5/2007 P.O. Box 151 Park Hall ND 20667
Carter Janet Individual F 8/30/2009 11400 Falcon Ridge Court Beltsville MD 20705
Carter Thomas N. M.D. LB 7/6/1994 9127 Georgia Ave Silver Spring MD 20910
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; #203
Alexandria VA 22312
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 Personal Care
HD 3/18/1996 1707 N. Patterson Park Avenue
Baltimore MD 21213
Chalkley Walter Individual 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
Thursday, April 28, 2016 Page 19 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Chaney Marlo Individual HHS 4/20/2010 523 Kerby Parkway Fort Washington MD 20744
Chang Samuel M.D. F 10/28/1987 10005 Hall Rd Potomac MD 20854
Charms One, LLC Business Entity
HD 9/28/2009 2021 Kennicott Road Baltimore MD 21244
Chase, Jr. Charles L. Individual 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 Personal Care
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 Audiologist 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 MD 20743
Cho Jay M.D. HD 10/9/2015 5124 E. Trindle Road Mechanicsburg PA 17050
Thursday, April 28, 2016 Page 20 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Choudry Vaqar D.D.S. LB 9/18/2014 301 East Antietam Street Hagerstown MD 21740
Chu Peter L. D.D.S. HHS 11/4/1988 12450 Parklawn Drive Rockville MD 20852
Chu and Chu, Inc. Business Entity
HHS 7/20/1988 1200 Annapolis Road Odenton MD 21113
Cimenga Tshibaka M.D. LB 8/6/2015 5401 Old Court Road Randallstown MD 21133
Clair Michael J. D.D.S. LB 10/7/1999 104 Plum Tree; Ste, 100 Belair MD 11014
Clark Marva J. D.D.S. HHS 9/3/1997 3900 Bel Pre Road; Ste 1 Silver Spring MD 20906
Clark Jimothy 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. Greene St
Baltimore MD 21201
Clark Ann Personal Care
HD 11/27/2006 4509 Wakefield Road Baltimore MD 21216
Clayton Edith Personal Care
HD 9/9/1993 10518 Marriottsville Road Randallstown MD 21133
Cleary Edward Paul Personal Care
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
Thursday, April 28, 2016 Page 21 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Clopin Wanda Personal Care
HD 9/9/1998 9214 Victoria Drive Ellicott City MD 21043
Coar Jemal Personal Care
HD 6/11/2009 1652 Candlewood Court Edgewood MD 21040
Cochran Timothy Individual HHS 3/31/1999 639 Riverside Drive Annapolis MD 21403
Cochran Cheryl Individual HHS 3/31/1999 639 Riverside Drive Annapolis MD 21403
Cockeysville Pharmacy Business Entity
F 7/25/2000 10255 York Road Cockeysville MD 21030
Cohen Adrian M. M.D. LB 3/15/1997 1404 Dennis Avenue Silver Spring MD 20902
Coleman Angela Personal Care
HD 9/9/1998 112 Big Chimney Branch Upper Marlboro MD 20772
Coleman Rita M.D. HHS 2/23/1994 PO Box 9751 Baldwin MD 21013
Colston Burley Phyllis Individual HHS 2/15/1997 2859 Woodbrook Avenue Baltimore MD 21217
Comeau John Personal Care
HD 5/19/2010 218 Philos Avenue Westernport MD 21562
Commodore Josephine Personal Care
HD 11/3/1992 722 E. Preston Street Baltimore MD 21202
Commodore Patricia W. Individual F 6/23/1997 1910 Barclay Street Baltimore MD 21218
Thursday, April 28, 2016 Page 22 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Community Care Pharmacy Pharmacy LB 10/19/2006 2730 Pennsylvania Avenue Baltimore MD 21217
Conerly Rex A. P.D. HHS 6/6/1993 6114 Breezewood Drive; #101
Greenbelt MD 20770
Consistent Care Ambulance Service Business Entity
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 1408 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. PA 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, M.D., P.A. Ruben Coporation F 10/30/1989 17529 Redland Road Derwood MD 20855
Costanzo Anthony D.P.M. HHS 11/20/2001 11100 Luttrell Lane Silver Spring, MD 20902
Thursday, April 28, 2016 Page 23 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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
Cozier Lisa LCPC LB 3/18/2014 119 W. Main Street Westminster MD 21157
CPM Corporation Business Entity
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
Crawford Steven Personal Care
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 350
Laurel MD 20707
Crowder Veronica Personal Care
HD 2/16/2010 6670 Palmers Mill Road Hurlock MD 21643
Crumitie Audrey Aide HHS 9/25/1995 1616 North Bethel Baltimore Md 21213
Thursday, April 28, 2016 Page 24 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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; #101 Gaithersburg MD 20877
Cunningham Dean S. M.D. LB 10/22/2003 Morgantown FCI; POBox 1000
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 Services Business Entity
HD 11/19/2009 1011 Reverdy Road Baltimore MD 21212
D.C. Medical Supply Business Entity
F 8/13/2012 5922 Georgia Avenue, N.W. Washington, DC 20032
Dabney Lillie Personal Care
HD 4/25/2008 112 S. Symington Avenue Catonsville MD 21228
Dabney's Elder Care Business Entity
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
Thursday, April 28, 2016 Page 25 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Daly Lauren M.D. HD 11/14/2015 SCI Muncy P.O. Box 180 Muncy PA 17756
Dando William M.D. LB 6/5/2014 405 Frederick Road Ste. 200
Baltimore MD 21228
Dang Dien Hieu D.D.S. F 4/12/1985 10620 Georgia Avenue Ste 111
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
DaShiell Hilda T. Personal Care
HD 10/29/2003 POBox 1148 Hurlock MD 21643
Davis Mark M.D. HHS 11/2/1990 PO Box 830 Belair MD 21014
Davis Patricia Personal Care
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 Personal Care
HD 2/15/1994 1508 Rawlings Well Road Baltimore MD 21228
Dawson Robert Individual HHS 7/20/1999 1422 Fernhill Court Forestville MD 20747
Day‐tall Deborah A. D.D.S. HHS 2/7/1997 340 Tumbleweed Place Waldorf MD 20601
Thursday, April 28, 2016 Page 26 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Dee Rosita H. M.D. LB 8/14/2006 8830 Cameron Street; #206
Silver Spring MD 20910
Deepak Inc. T/A Bhawani Manor Care Business Entity
HD 12/19/2012 9946 Downsville Pike Hagerstown MD 21740
Delcid Ever A. Individual 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 Individual F 10/20/2006 1643 Agens Avenue, S.E. Palm Bay FL 32909
Dependable Nursing Care Inc Business Entity
F 4/8/2014 19616 Club Lake Road Montgomery Village MD 20886
Deptula Richard Individual 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 Jamal Aide HHS 6/18/2015 1352 Crofton Road Baltimore MD 21239
Dewitt Nancy Wanbui Kimani Aide MFCU‐A 9/12/2006 1308 Highland Drive Baltimore MD 21239
Dhallan Narender R.Ph F 12/23/2014 5257 River Road Bethesda MD 20816
Dialysis with Heart Business Entity
F 6/28/2002 1 Nashua Court; Suite E Baltimore MD 21221
Thursday, April 28, 2016 Page 27 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Diamedix Healthcare, LLC Business Entity
HD 10/15/2015 4860 Cox Road Ste 300 Glen Allen VA 23060
Dickerson Ronald G. Individual HHS 5/20/2008 6728 Vermont Court Landover MD 20785
Dickey Robert M.D. LB 7/30/2013 1647 38th Street SE Washington DC 20020
Diesen Kayla Personal Care
HHS 2/18/2016 16A Skyline Drive Glasgow MT 59230
Diggins Carolyn Personal Care
HD 4/27/2006 3547 Millford Mill Road Baltimore MD 21207
Diggins Carolyn L. Personal Care
HD 7/13/2005 3547 Milford Mill Road Baltimore MD 21244
Dishon Lori Ann Individual F 9/22/1999 3208 Fait Avenue Baltimore MD 21224
Divers Dwanelle Individual HHS 11/20/2013 Glen Ray Road Box A Alderson WV 24910
Diwani Selwa M.D. LB 6/10/2009 4900 Silver Hill Road Suitlant MD 20746
Dolly Judy Personal Care
HD 10/16/1995 719 Sylvan Avenue Cumberland MD 21502
Donovan James Individual HHS 11/15/1995 3906 Woodbine Avenue Baltimore MD 21207
Dooley Thomas M.D. LB 3/26/2016 13671 Georgia Avenue Silver Spring MD 20906
Thursday, April 28, 2016 Page 28 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Dorsey Cornell Personal Care
HD 4/14/1993 2105 N. Charles Street Baltimore MD 21218
Dorsey Juanita L. Personal Care
HD 1/10/1995 P. O. Box 42 Bryantown MD 20617
Doswell Ronald J. LCSW F 7/12/1997 3311 The Alameda Baltimore MD 21218
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
Drubetskoy Yevgeny Individual HHS 9/18/2014 100 Sunnyking Drive Reisterstown MD 21136
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 Personal Care
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. Individual F 9/14/1984 10231 Carroll Place Kensington MD 20895
Dunham Yolanda Aide HHS 8/20/2014 3907 Yolando Road Baltimore MD 21218
Thursday, April 28, 2016 Page 29 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Dunham George Individual HHS 6/23/1989 Route 3, Box 144 Hagerstown MD 21741
Dunstan Carol Personal Care
F 12/7/2013 1407 NE 56th Street, Apt. 104
Ft. Lauderdale FL 33334
Dunsworth Joseph Aide MFCU‐A 9/2/2010 218 E. Franklin Street Hagerstown MD 21740
Duplessie Michael M.D. LB 8/28/2014 10215 Fernwood Road Bethesda MD 20817
Duvall Cheryl Nurse HHS 5/20/2014 2351 Eastbrook Drive Toledo OH 43613
Eastern Shore Ambulance, Inc. Business Entity
HD 10/24/2015 23378 Commerce Drive Accomac VA 23301
Edwards Arthur Individual F 3/17/1992 17725 New Hampshire Avenue
Ashton MD 20861
Edwards Angela Eliane Personal Care
HD 9/17/1998 2231 Aiken Street Baltimore MD 21218
Egbert Lawrence M.D. HHS 8/20/2015 814 Powers Street Baltimore MD 21211
Eisenband Nancy W. Nurse HHS 9/19/2002 100 Harbor View Drive Baltimore MD 21230
El‐Beshir Abdelmonem M.D. LB 2/26/2015 6512 Clarington Road Baltimore MD 21209
Eldersburg Health Mart Pharmacy Business Entity
HD 10/29/2015 1708 Liberty Road Ste 1 Eldersburg MD 21784
Thursday, April 28, 2016 Page 30 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Eldridge Marguerite L. Personal Care
HD 5/12/1993 7115 Faulkner Road Hanover MD 21076
Eleven Cedars of MD, Inc. Business Entity
HD 10/29/2010 3120 Powder Mill Road Adelphi MD 20783
Ella's In‐Home Care, Inc. Business Entity
HD 9/11/2014 3007 Belair Road Baltimore MD 21213
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 Julia Personal Care
HD 8/14/1995 4701 Hamilton Avenue Baltimore MD 21206
Ellis Lakeal Individual HHS 7/20/2011 2300 Blueridge Avenue Apt 5
Wheaton MD 20902
Ellis‐Bales Theresa Nurse HHS 3/20/2003 1430 Dundalk Avenue Baltimore MD 21222
Ellison Raeford Acupuncture
HHS 4/18/2002 8 N. Sacramento Avenue; Apt. A
Ventnor City NJ 08406
Emamali Ronald Individual F 5/20/1993 14117 Peartree Lane; #33 Silver Spring MD 20906
Emerald Medical Services, LLC Business Entity
HD 12/19/2013 4913 Georgia Avenue, NW Washington DC 20011
Emerson Thomas Nurse HHS 9/20/2007 1911 Thayer Terrace Baltimore MD 21207
Thursday, April 28, 2016 Page 31 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Empowerment Solutions Business Entity
LB 8/1/2014 699 Cottonwood Drive Severna Park 21146
Ennals Dominique Aide MFCU‐A 6/3/2010 1431 North Carey Street Baltimore MD 21217
Eppelbaum Lawrence M.D. HHS 8/20/2014 Maxwell AFB, #62646‐019 Montgomery AL 36112‐0000
Eron's Home Health and Personal Care Services
Business Entity
HD 11/4/2010 902 Milestone Drive Ste B100
Silver Spring MD 20904
Ervin Emma Jean Personal Care
HD 7/15/1992 665 Queenstown Road Severn MD 21144
Ervin Christopher M.D. LB 3/22/2006 500 Upper Chesapeake Drive
Bel Air MD 21014
Eseme Taba Aide F 4/27/2015 13915 Castle Boulevard Silver Spring 20904
Etheredge Personal Care Business Entity
HD 9/27/2005 550 Glenn Court Glen Burnie MD 21067
Evangelista Gracia Nurse HHS 12/18/2008 FCI Danbury Route 37 Danbury CT 06811
Evans Pamela LCSW‐C F 11/20/2015 2231 Garrison Boulevard Apt B2
Baltimore MD 21216
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
Thursday, April 28, 2016 Page 32 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Ezimora Nwakaego Nurse HHS 8/18/2011 559 Macintosh Circle Joppa MD 21085
Ezrine Edwin D.D.S. LB 12/31/1998 1811 A S. Crain Hwy Glen Burnie MD 21061
Facey Sharon Individual 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
Fakuade Phyllis Demetrice Individual MFCU‐A 12/19/2005 6611 Parr Avenue Baltimore MD 21215
Family & Children Enrichment Services, Inc.
Business Entity
F 8/29/2008 1777 Reisterstown Road, Ste 204
Pikesville MD 21208
Family Home Center Business Entity
F 3/7/2003 5501 Oakland Mills Road Columbia MD 21045
Family Home Medical Equipment & Supplies
Business Entity
HD 6/19/2014 7816 Parston Drive Forestville MD 20747
Fant Lois Individual HHS 6/20/2011 7903 Orion Circle, Unit 224A
Laurel MD 20724
Faulkner Howard Nurse LB 8/4/2015 208 N. Centre Street Cumberland MD 21502
Fechter Maury D.D.S. LB 12/23/2013 700 N. Linwood Avenue Baltimore MD 21205
Federroll Susan W. LCSW LB 2/10/2006 8028 Ritchie Highway; Suite 313
Pasadena MD 21122
Thursday, April 28, 2016 Page 33 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Feeney Andrea Nurse HHS 9/20/2012 12429 West Pima Avondale AZ 85323
Feldman Martin J. M.D. LB 12/22/1987 205 E. Joppa Rd; Ste 2001 Towson MD 21204
Feldman Lawrence M.D. HD 10/24/2015 902 Washington Road Ste. E
Westminster MD 21157
Felsenberg Stanley M.D. LB 7/24/1996 6310 Greenspring Ave Baltimore MD 21209
Fenton Robert M.D. LB 10/24/2012 7112 Crabbury Court Clarksville MD 21029
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 20772
Fiedler Kurt M.D. F 10/23/1992 325 Hospital Drive; #109 Glen Burnie 21061
Fielding Gregory Edward Personal Care
HD 9/14/1994 1503 Adams Street, NE Washington DC 20018
Fingal John Joseph Individual 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
Thursday, April 28, 2016 Page 34 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Fioretti Thomas M.D. LB 2/11/2013 103‐120th Street Unit J Ocean City MD 21842
Firozvi Tarique M.D. LB 12/21/2015 1576 Merritt Boulevard Ste 14
Baltimore MD 21222
Fleming Norene M.D. LB 1/21/2012 9470 Annapolis Road Lanham MD 20706
Fletcher Jean Virgie Personal Care
HD 5/29/2004 710 Leonards Lane Cambridge MD 21613
Fletcher's Assisted Living Business Entity
HD 5/5/2006 11754 Mansion Street Princess Anne MD 21853
Floyd Beverly Personal Care
HD 2/23/1995 2583 Edmondson Avenue Baltimore MD 21223
Fobeteh Brandon Aide HHS 9/20/2015 9783 Good Luck Road Apt. 9
Lanham MD 20706
Folkemer Carl M.D. LB 10/23/2014 405 Frederick Road Ste. 200
Baltimore MD 21228
Fon Felix Aide HHS 6/18/2015 6731 New Hampshire Ave., Apt. 412
Takoma Park MD 20912
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; 404
Silver Spring MD 20910
Fotuhi Majid M.D. HD 1/16/2016 1205 York Road, Ste.18 Lutherville MD 21093
Thursday, April 28, 2016 Page 35 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Four Leaf Clover, Inc. Business Entity
HHS 12/3/2013 3200 N. Federal Highway, Ste. 128
Boca Raton FL 33431
Franks Denis M.D. LB 7/19/1997 1900 E. Northern Pkwy Baltimore MD 21239
Franz Mark Individual HHS 10/21/2013 8714 Deer Run Street Lenexa KS 66220
Franz Charles P. D.D.S. LB 2/18/2004 2201 Hammons Ferry Road Baltimore MD 21227
Frederick Spinal Care Center Business Entity
HHS 4/20/1999 101 Baughmans Lane Frederick MD 21702
Freedenberg Gerald Individual F 6/29/1992 7036 Vangough Plano TX 75093
Freeman Debra M.D. LB 2/14/2008 2401 W. Belvedere Avenue Baltimore MD 21215
French David W. Individual F 6/24/1999 51 Murphy Avenue Annapolis MD 21401
Fringer Susan D. Personal Care
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 Individual 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
Thursday, April 28, 2016 Page 36 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Fulton Cynthia D. Aide HHS 6/27/1991 739 N. Kenwood Avenue Baltimore MD 21205
Furth Mary M.D. LB 2/27/2013 1108 W. Joppa Road Towson MD 21204
Fuster David E. D.D.S. HHS 6/20/2005 8305 Old Germantown Road
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
Gaddis Merry Nurse LB 8/27/2013 301 St. Paul Place Baltimore MD 21202
Gallagher Martin M.D. LB 1/12/2015 124 East Baltimore Street Hagerstown MD 21740
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
Gardner Patrina Y. Aide HHS 3/20/2002 203 Parier Drive; Apt. H Elkton MD 21923
Gardner Jean Nurse LB 3/29/2012 1 Knoll North Drive Columbia MD 21045
Thursday, April 28, 2016 Page 37 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Gardner Elmer M.D. HHS 9/10/1996 Box 137 Brookerville MD 20833
Garner Tracy Personal Care
HD 2/17/2011 P.O. Box 604 Lusby MD 20657
Garner Wilma J. Aide HHS 6/20/2000 1618 Four Georges Court; #A‐3
Baltimore MD 21222
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. Individual F 4/30/2004 1684 Nickerson Way Arnold MD 21012
Gelinas Claude M.D. HHS 2/18/2016 11236 Los Lagos NE Albuquerque NW 87111
Gentry Samantha Individual F 4/28/2006 3530 Aldina Road Churchville MD 21029
Gerhardt Caroline M.D. LB 2/25/2016 3001 Hospital Drive Cheverly MD 20785
Ghattas Richard M.D. LB 4/1/2013 7501 Surratts Road #305 Clinton MD 20735
Gholl John M.D. LB 11/17/2010 Old Hollywood Firehouse Rt 235 P.O. Box 39
Hollywood MD 20636
Gill William M.D. LB 9/8/2010 26423 Burton Avenue Crisfield MD 21817
Thursday, April 28, 2016 Page 38 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Ginn David H. M.D. LB 7/28/2004 10006 Hillgreen Circle; Apt. K
Cockeysville MD 21030
Girgis Raafat M.D. LB 12/27/2010 724 Maiden Choice Lane Catonsville MD 21228
Glenn Linnell Personal Care
HD 8/26/1993 4119 Hayward Avenue Baltimore MD 21215
Global Medical Inc. Business Entity
HD 10/21/2013 14309 West 95th Street Lenexa KS 66215
Godwin‐Hult Sandra Personal Care
HD 7/10/1991 3507 Bantry Way Olney MD 20832
Gold Alexandra M.D. LB 2/25/2014 4940 Eastern Avenue Baltimore MD 21224
Gold Medical Corp. Business Entity
F 6/3/2010 4417 Meanderwood Drive Burtonsville MD 20866
Goldbaum Henry R. Individual 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 Business Entity
HD 3/18/2005 1007 Call Drive Upper Marlboro MD 20774
Goldschmitt Neil Individual F 6/3/2010 4417 Meanderwood Drive Burtonsville MD 20866
Thursday, April 28, 2016 Page 39 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Goldstein Robert B. M.D. LB 9/30/1998 1205 York Rd; Ste 34 Timonium MD 21093
Gonsalves Dia Personal Care
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
Goodell Kate LCSW LB 3/11/2016 4810 Crowson Avenue Baltimore MD 21212
Gopalani Hanif A. M.D. LB 6/12/2001 3004 Ohara Place Olney MD 20832
Gordon Robert Chiropractor
HHS 4/27/1994 118 W. Market Street Snow Hill MD 21863
Gordon Esther Aide MFCU‐A 12/28/2015 160 D. Willowdale Drive Apt.301
Frederick MD 21702
Grace Pharmacy Pharmacy LB 1/18/2002 8000‐A Martin Luther King Hwy
Glenarden MD 20706
Graham Marva C. M.D. HHS 11/19/1998 One Cooperfield Ct Phoenix MD 21131
Graham‐Melvin Associates Inc. Business Entity
F 4/1/1997 7060 Oakland Mills Road; #1
Columbia MD 21046
Graning Harold LCSW LB 7/30/2010 6190 Georgetown Boulevard
Eldersburg MD 21784
Grant Deanne Individual F 4/8/2014 19616 Club Lake Road Montgomery Village MD 20886
Thursday, April 28, 2016 Page 40 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Grant‐Grayton Miranda LCSW HD 8/10/2008 2412 Minnesota Avenue, Ste 201
Washington DC 20020
Grant‐Grayton Urban Supports, Inc. Business Entity
HD 7/18/2008 3611 Branch Avenue; Ste 201
Temple Hills MD 20748
Gray Darrell M. M.D. LB 3/5/2000 810 Painted Post Ct Baltimore MD 21208
Gray Rowena Individual HD 9/28/2009 2021 Kennicott Road Baltimore MD 21244
Grayton James Individual 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 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. 6
Baltimore MD 21216
Green Donald D.P.M. HHS 1/20/2004 1460 Burbridge Road, SE, FCI
Cumberland MD 21502
Green Vickeara Aide HHS 8/20/2014 864 Benninghaus Road Baltimore MD 21212
Greenberg Eric M.D. LB 4/16/2009 11125 Rockville Pike # 103 Rockville MD 20852
Greenberg Alan S. M.D. HHS 8/20/2001 1537 Jarrettsville Road Jarrettsville MD 21084
Thursday, April 28, 2016 Page 41 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Greene Yvonne Nurse HHS 7/20/2011 12530 Willow Spring Circle Germantown MD 20874
Greene Rose M. Individual F 1/9/1998 2501 W. Fairmount Avenue Baltimore MD 21223
Greenway Diane L. Personal Care
HD 9/17/1998 1119 Riggs Avenue Baltimore MD 21217
Greer Douglas Opthalmologist
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. PA 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
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
Gunter Shawna Individual F 7/23/2015 FMC Carswell Naval Air Station
Fort Worth TX 76127
Gurley Archie Personal Care
HD 9/23/2011 1520 Sullivan Road Westminster MD 21157
Thursday, April 28, 2016 Page 42 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Gurley Theodore Personal Care
HD 7/14/1995 4804 Hamilton Avenue Baltimore MD 21206
Guruvareddy Ramakrishnan Individual F 12/23/2014 4207 Lytle Way Belcamp MD 21017
Hailfmariam Mekuria M. Personal Care
HD 6/10/1996 6159 64th Avenue Riverdale MD 20737
Hake Diane Nurse HHS 5/20/2007 815 W. 4th Street, Apt. 313 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. Individual HHS 2/14/1997 3804 Byfield Road Baltimore MD 21207
Hall Lucille Personal Care
HD 9/17/1998 8 E. Adkins Avenue; Parkview
Willards MD 21874
Hallowitz Robert A. M.D. HHS 4/28/1993 Montgomery Village Ave Gaithersburg MD 20879
Hamilton Vernetta Aide HHS 8/20/2014 809 Saint Dunstans Road Baltimore MD 21212
Hamilton John M. M.D. HHS 4/1/1997 5430 Lynx Lane; #125 Columbia MD 21044
Hamm Mary Lou Individual HD 7/27/2005 8431 Newark Road Newark MD 21841
Thursday, April 28, 2016 Page 43 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Harden Gerald Anthony Individual HHS 8/20/2001 16829 Cashell Road Olney MD 20832‐2046
Harding James Personal Care
HD 11/2/2009 P.O. Box 835, 421 S. Main Street, P.O. 835
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 William M.D. LB 12/18/2013 100 S. Center Street Thurmont MD 21788
Harris Sabaina Personal Care
HD 1/8/2001 1722 Purdy Street; Apt. 4G Bronx NY 21203
Harris Leonard M.D. HHS 11/10/1992 PO Box 4654 Newark DE 19715
Harris, Jr. Vernon Individual 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 Individual 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 Chiropractor
HHS 8/20/2001 1220 East West Highway; Apt. 1012
Silver Spring MD 20911
Thursday, April 28, 2016 Page 44 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Hatchett Maureen Aide F 7/11/2013 2210 Pinewood Avenue, Apt. C1
Baltimore MD 21214
Havens Deborah Individual HHS 1/20/2014 FPC Alderson Glen Ray Road Box A
Alderson WV 24910
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 D Milford DE 19963
Haynes Carolyn Nurse HHS 11/14/2002 11247 Westport Drive Bowie MD 20720
Head Sue A. Individual MFCU‐A 7/18/2003 995 East New Road Orrtanna PA 17353
Health Management Enterprises Business Entity
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
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 Freddie Individual F 10/1/1992 2062 Harlequin Terrace Silver Spring MD 20904
Thursday, April 28, 2016 Page 45 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Henderson Joseph M. Optician F 12/1/1992 P.O. Box 48547 Washington DC 20002
Hendler Nelson M.D. LB 2/6/2006 1718 Greenspring Valley Road
Stevenson MD 21153
Henry Victor E. D.P.M. LB 7/22/2001 1450 Mercantile Lane #151 Largo MD 20774
Henry Ricardo Individual HHS 4/20/2009 P.O. Box 1000, #28577‐016 Cumberland MD 21501
Henry Victor D.P.M. HHS 7/19/2012 4000 Albemarle Street NW Washington DC 20016
Heritage House I & II Business Entity
HD 5/15/2005 1405 Crockett Lane Silver Spring MD 20904
Herlich Steven Individual 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 Personal Care
HD 7/28/1993 319 B Suter Road Baltimore MD 21228
Hicks Ernestine Personal Care
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
Thursday, April 28, 2016 Page 46 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
High Ronald Individual F 1/21/2000 2 Horseman Court Randallstown MD 21133
Hill Leo M.D. HHS 2/10/1997 1815 61st Ave Cheverly MD 20785
Hill Brunetta Personal Care
HD 5/3/2001 2409 Jefferson Street Baltimore MD 21205
Hill James M.D. HHS 4/14/1994 PO Box 1722; Country Club road
Cumberland MD 21502
Hill Denise Personal Care
HD 7/23/1992 161 Reedbird Avenue Baltimore MD 21225
Hill Ezell Personal Care
HD 7/27/1994 3722 Ellerslie Avenue Baltimore MD 21228
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
Hilliard Silas Aide HHS 9/16/1992 522 W. Lanvale Street Baltimore MD 21217
Himberger Faith LCSW LB 3/19/2013 11235 Oak Leaf Drive #110 Silver Spring MD 20901
Hinds Sandra Marcia Aide HHS 5/19/2005 920 Kenbrook Drive Wheaton MD 20902
Hines Larry Individual F 2/24/1994 735 Reservoir Street; 2nd Floor
Baltimore MD 21217
Thursday, April 28, 2016 Page 47 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Hiotis Michael P. P.D. F 6/9/1993 1612 Gray Haven Court Baltimore MD 21222
Hippler Joshua Individual HHS 5/20/2015 185 Alliance Loop Many LA 71449
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
Hodges Corvalis Gail Individual HHS 9/20/2005 2136 Alice Avenue; Apt #302
Oxon Hill MD 20745
Hodjati Hassan H. M.D. LB 3/20/2002 6192 Oxon Hill Road; Ste 507
Oxon Hill MD 20745
Holland Dannielle Personal Care
HD 5/4/2009 99 Greystone Road North East MD 21901
Holland Richard W. M.D. LB 6/20/1999 13700 Ivywood Lane Silver Spring MD 20904
Holland Rosetta Francine Personal Care
HD 5/28/1993 59 Mt. Harmony Lane; P.O. Box 400
Owings MD 20736
Holliday Mary Personal Care
HD 3/31/2001 904 Central Avenue Cambridge MD 21613
Hollywood Pavilion, LLC Business Entity
HD 10/24/2015 1201 N. 37th Avenue Hollywood FL 33021
Holman Antoinette Nurse HHS 1/20/2010 853 St. Nicholas Avenue, Apt. 302
New York, NY 10031
Thursday, April 28, 2016 Page 48 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Holmes Teresa Personal Care
HD 10/13/1994 901 Druid Lake Drive; Apt. 1‐B
Baltimore MD 21217
Holum Nahid I. M.D. LB 6/2/1981 9605 Burgess Lane Silver Spring MD 20901
Home Feet Podiatric Home Care Inc. Business Entity
HD 2/8/2007 448 Luzerne Avenue Baltimore MD 21224
Home Medical Equip Business Entity
HHS 8/11/1997 1800 Belair Road; Ste. 4 Benson MD 21018
Hooker Patricia Individual HD 9/11/2014 3007 Belair Road Baltimore MD 21213
Hope Senior Assisted Living Business Entity
HD 5/23/2005 4825 Ellicott Woods Lane Ellicott City MD 21043
Hopson Jessica Personal Care
HD 2/13/2008 30 E. Baltimore Street Taneytown MD 21787
Horizon Respiratory Medical Supply,LLC
Business Entity
HD 10/10/2015 1997 Annapolis Exchange Parkway Ste 300
Annapolis MD 21401
Horn Thomas Individual 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 D.P.M. F 11/26/2009 8118 Clifford Court Laurel MD 20708
Houck Donna Personal Care
HD 11/13/2000 1498 W. 9 th Street Frederick MD 21702
Thursday, April 28, 2016 Page 49 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Howe Tina Nurse HHS 1/19/2002 8 North Point Terrace Dundalk MD 21222
Hremt Pharmacy Pharmacy LB 5/14/2003 7701 Quaint Court Bowie MD 20720
Hughes, Jr. Charles E. Chiropractor
HHS 9/8/1993 811 Woodington Road Baltimore MD 21229
Human Development Assoc t/a Adelphia House III
Business Entity
HD 3/1/2004 2700 Rambler Place Adelphi MD 20783
Human Services, Inc. Business Entity
HD 2/28/2015 1215 Annapolis Road, Ste 202
Odenton MD 21113
Hummer Jessica Aide HHS 10/20/2015 321 E. Church Street Hebron MD 21830
Humphries Sharon Nurse HHS 4/20/2004 P.O. Box 228 Chester MD 21619
Hunt Michael Individual F 3/17/1992 401 Christopher Avenue; Apt.
Gaithersburg MD 20879
Hunt Carl D.O. LB 7/24/2013 13605 Baden Westwood Road
Brandywine MD 20613
Hunter Thelma Individual F 12/24/2003 335 S. Ballou Court Baltimore MD 21231
Hurey Jacqueline Individual HHS 2/15/1997 6106 Carswell Terrace Suitland MD 20746
Husain Tasaduq Individual HHS 7/6/1995 3126 Nestling Pine Court Ellicott City MD 21042
Thursday, April 28, 2016 Page 50 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Hussain Yasin M. Individual 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
Hyson Bradford A. Individual HHS 6/12/1997 3148 Sandy Hook Road Street MD 21154
Hyson Rodney Individual HHS 6/12/1997 2413 Haddenhurst Court Falston MD 21047
Hyson Mary Individual HHS 6/12/1997 1012 Shaffner Drive Bel Air MD 21014
Ibeh Cyriacus Chidi Nurse HHS 6/20/2006 13625 Avebury Drive; Apt. 24
Laurel MD 20708
Idowu Olusola A. Nutritionist F 11/19/2008 11047 Sani Lane Hagerstown MD 21742
Ige Moses Individual HHS 2/20/2007 9005 Tarpleys Circle Baltimore MD 21237
Igwacho Florence N. Individual HHS 4/20/2000 9127 Edmonton Terrace; #304
Greenbelt MD 20770
Infinite DME Services, LLC Business Entity
HD 10/30/2015 1200 G. St. NW Ste 815 Washington DC 20005
Inocencio Narciso M.D. LB 4/14/2004 1400 Mercantile Ln; #180 Landover MD 20785
Thursday, April 28, 2016 Page 51 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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
Jackson Lionel Aide HHS 2/23/1997 4728 Wakefield Road; Apt. 30
Baltimore MD 21215
Jackson Theresa Individual MFCU‐A 8/28/2005 2620 Greenmount Avenue Baltimore MD 21218
Jackson Tarslia Aide MFCU‐A 1/24/2013 2900 Keyworth Avenue, Apt. A
Baltimore MD 21215
Jackson Howlett M.D. LB 11/7/2007 611 South Union Avenue Havre de Grace MD 21078
Jackson‐White Tina Individual HHS 6/14/2014 13200 14th Street Bowie MD 20715
Jacobs Virginia L. Chiropractor
HHS 7/4/1997 555 Thayer Avenue Silver Spring MD 20901
Jacobs Joe L. Individual HHS 3/7/1986 1422 Crain Hwy South Glen Burnie MD 21061
Jacobs Davita Individual MFCU‐A 12/6/2006 8135 Scotts Level Road Pikesville MD 21208
James Malika Aide HHS 8/20/2014 8 Debkay Court Essex MD 21221
Janati Abdorasool M.D. HHS 9/20/2005 FCI Cumberland; Federal Correctl Inst; PO Box 1000
Cumberland MD 21501
Thursday, April 28, 2016 Page 52 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Jefferson Gary Individual F 9/13/1999 7202 Chippenham Place; #303
Baltimore MD 21244
Jenkins Sheretta Personal Care
HD 7/29/2002 5615 Thompson Town Road
East New Market MD 21631
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 Constance Personal Care
HD 2/1/1996 3703 Stoneybrook Road Randallstown MD 21133
Johnson Darice Personal Care
HD 5/14/1996 P. O. Box 35 St. Michaels MD 21663
Johnson Constance S. Personal Care
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 Heather A. Personal Care
HD 2/13/2002 810 North Maple Avenue Brunswick MD 21716
Johnson Craig L. Individual HHS 11/24/1991 1604 E. Chase Street Baltimore MD 21213
Johnson Joyce Aide HHS 8/20/2014 6948 Myersview Drive Middle River MD 21220
Thursday, April 28, 2016 Page 53 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Johnson Mark D.D.S. HHS 11/21/1993 c/o 6424 Elliot Place Hyattsville MD 20783
Johnson Subrina Aide HHS 5/19/1992 4918 Pallmer Avenue Baltimore MD 21215
Johnson Leslie Aide HHS 11/8/1994 941 Brooks Lane, Apt. 3 Baltimore MD 21217
Johnston Randolph M.D. LB 4/24/2009 6501 N. Charles Street Baltimore MD 21285
Jones Mary Personal Care
HD 3/1/1994 P. O. Box 67453 Baltimore MD 21215
Jones Estella Louise Personal Care
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
Jones Tania Personal Care
HD 3/12/1998 902 N. Durham Street Baltimore MD 21205
Jones Andrea Individual HHS 5/20/2015 FCI Danbury Route 37 Danbury CT 06811
Jones Ronald Personal Care
HD 8/3/2002 6227 Jones Village Road Hurlock MD 21643
Jones Roderick L. Individual HHS 3/25/1990 3739 Parkfield Road Baltimore MD 21208
Jones Diane I. Aide HHS 12/6/1992 3051 Ascension Street Baltimore MD 21225
Thursday, April 28, 2016 Page 54 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Joyce David M.D. LB 12/12/1997 2003 Medical Pkwy; Ste 210
Annapolis MD 21401
Jung Ha Yong M.D. F 9/15/1993 8534 Harvest View Ct Ellicott City MD 21043
Jurand Joseph M.D. LB 9/11/2015 123 B South Duke Street Shepherdstown WV 25443
Kahntroff Bridget C. M.D. LB 3/30/2005 2401 W. Belvedere Avenue Baltimore MD 21215
Kamara Zainab Individual F 9/11/2015 13400 Dille Drive Upper Marlboro MD 20772
Karlsberg Robert M.D. HHS 2/20/2008 14406 Coral Gables Way North Potomas MD 20878
Karmo Roosevelt Individual HHS 11/15/1995 6655 Knottwood Court Baltimore MD 21214
Karsh Richard M.D. HD 11/7/2015 1460 Mesa Road Colorado Springs CO 80904
Katiby Safiullah M.D. LB 2/28/2014 2682 Darwin Street Hayward CA 94545
Keefer Angela Personal Care
HD 3/3/1997 736 W. Franklin Street; 2nd Fl
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
Thursday, April 28, 2016 Page 55 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Kelly Jo‐Anne B. M.D. LB 6/25/2003 2401 Research Blvd; #330 Rockville MD 20850
Kelly Wanda Personal Care
HD 4/11/1994 8134 Hog Neck Road Pasadena MD 21122
Kelly Sarah LCSW LB 9/12/2008 16 K Spindrift Circle Baltimore MD 21234
Kelly's Kids Business Entity
HD 9/11/2006 6955 Castle Court; Apt. 205 Frederick MD 21703
Kennedy Damion Individual HHS 6/20/2011 3910 Noyes Circle, Apt. 101 Randallstown MD 21133
Kennedy Damion Aide MFCU‐A 3/11/2011 3910 Noyes Circle, Apt. 101 Randallstown MD 21133
Kennedy Jeffrey D. Nurse HHS 6/20/2006 4025 Belvoir Pines Drive Chattanooga TN 37412
Kenson Nursing Home Business Entity
F 5/12/1988 2922 Arunah Avenue Baltimore MD 21216
Kessler James P.D. F 7/25/2000 25 Tenby Court Timonium MD 21093
Keyes Katherine H. Aide HHS 3/12/1992 6005‐A Old Frederick Road Baltimore MD 21228
Khandangle (Sadanand) Eric Individual 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
Thursday, April 28, 2016 Page 56 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Khayat Marwan Individual HHS 5/20/2010 1715 15th Street, N.W., Apt. 19
Washington, D.C. 20009
Kiarie Patrick Aide MFCU‐A 9/27/2005 1407 Mcculloh Street Baltimore MD 21217
Kiely John M.D. HHS 3/13/2014 305 Chapelwood Lane Timonium MD 21093
King Kentrina Individual HHS 2/16/1997 7101 Burshire Drive Temple Hillsl MD 20748
Kirby Richard David Aide HHS 6/18/1998 116 W. University Pkwy, A3 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 Personal Care
HD 3/28/1997 504 Clinton Street Cambridge MD 21613
Klimczak Robert Respiratory Therapist
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
Klingler Jonathan M.D. LB 7/6/2015 9901 Medical Center Drive Rockville MD 20850
Thursday, April 28, 2016 Page 57 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Knight Terome LCPC F 4/7/2013 1005 8th Street Laurel MD 20707
Knight Jessie Mae Individual MFCU‐A 6/18/2004 5102 Oaklawn Road Baltimore MD 21207
Knott William Individual HD 4/1/2010 1401 West Joppa Road Towson MD 21204
Kohn Nelson M.D. LB 9/25/2012 110 Hospital Road Prince Frederick 20678
Kolander Trina Nurse HHS 5/20/2010 809 Tydings Road #RS Havre De Grace MD 21078
Kordon Melvin M.D. LB 5/26/2010 9501 Old Annapolis Road; Ste. 302
Ellicott City MD 21042
Korman William M.D. F 11/28/1989 2 High Stepper Court; #201 Baltimore MD 21208
Koroma Nyamakoro Nurse HHS 1/20/1998 PO Box 382 Bladensburg MD 20710
Kotouc Joshua M.D. LB 5/14/2010 935 Whitehall Parkway Montgomery AL 36109
Koumbis Carolyn Nurse HHS 1/20/2015 290 Berlin Street, Apt.10 Clinton MD 01510
Krall Joseph D.D.S. HHS 12/20/1995 1318 Broadview Blvd Glen Burnie ME 21061
Kreger Laurie M.D. LB 4/16/2015 4922 LaSalle Road Hyattsville MD 20782
Thursday, April 28, 2016 Page 58 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Krektyshev Sergey Personal Care
HD 4/1/2003 281 Norht Van Buren Street
Rockville MD 20850
Kromah Margaret D.D.S. LB 3/31/2016 4403 Moravia Road Ste. 2 Baltimore MD 21206
Krulevitz Keaciel Kenneth M.D. F 5/16/1988 3306 Clarin Road Baltimore MD 21215
Kump Leila M.D. LB 9/20/2013 4119 Connecticut Ave Washington DC 20008
Kundratic Diahann Personal Care
HD 11/18/2002 17 Purple Plum Court Perry Hall MD 21236
Kwiatkowski David Radiology Technician
HHS 3/20/2014 FDC Philadelphia P.O. Box 562
Philadelphia MD 19105
Labertson Heather N. Personal Care
HD 9/20/2004 31177 Rehobeth Road Westover MD 21871
Laboratory Management Service Business Entity
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 Personal Care
HD 10/19/1996 L4976 Pintail Court Frederick MD 21701
Lake Shore Physicians, PA Business Entity
HD 1/16/2016 4231 Postal Court Ste 103 Pasadena MD 21122
Lambertson Heather Nicole Aide HD 9/20/2004 31177 Rehobeth Road Westover MD 21871
Thursday, April 28, 2016 Page 59 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Lane Angela P. Individual HHS 2/16/1997 5933 Chinquapin Parkway Baltimore MD 21239
Lane Denise Washington Individual 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. Individual 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
Leaverton David M.D. LB 8/20/2015 1331 Kinloch Circle Baltimore MD 21012
Lebow Frank L. D.P.M. HHS 8/17/1989 6611 Edenvale Road Baltimore MD 21209
Lebson Arthur M.D. F 6/24/1991 3640 Fords Lane Baltimore MD 21215
Lee Michael Aide HHS 8/19/1999 1820 Madison Avenue Baltimore MD 21217
Thursday, April 28, 2016 Page 60 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Lee Terri Sha‐Nae Aide MFCU‐A 2/2/2005 3201 Lawnview Avenue Baltimore MD 21213
Lester Andrew Todd Individual 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 James J. Nurse LB 2/25/2014 22 South Greene Street Baltimore MD 21201
Lewis Samuel R. M.D. F 5/12/1989 11102 Hudee Court Mitchellville MD 20716
Libre Eugene M.D. LB 12/15/2010 10400 Connecticut Avenue #606
Kensington MD 20895
Liegeois Nanette M.D. HHS 12/20/2015 120 Oakborok Center, Ste. 220
Oak Brook IL 60523
Lightfoote, II William E. M.D. HHS 11/20/2000 827 Swinks Mill Road McLean VA 22102
Lin Tsu‐Chun M.D. LB 3/20/2002 377‐B Gambrills Road Gambrills MD 21054
Thursday, April 28, 2016 Page 61 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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. #3 Baltimore MD 21217
Locati‐Boucher Kimberly O.T. LB 7/18/2014 600 Reisterstown Road Ste 200
Pikesville MD 21208
Lodmell John G. M.D. LB 2/27/2013 2901 Olney‐Sandy Spring Road
Olney MD 20832
Loftus Andrew M.D. LB 10/30/2015 1343 Q. St. NW Unit A Washington DC 20009
Logsdon Katherine Personal Care
HD 7/10/1997 310 N. Cannon Avenue Hagerstown MD 21740
Londa Saleh Aide HHS 8/18/2005 4202 Kaywood Drive; Apt. 8
Mount Rainier MD 20712
Loot‐Gayoso Ofelia M.D. LB 7/22/2009 5411 Old Frederick Road Baltimore MD 21229
Loya Florentino M.D. LB 12/29/2007 6400 Marlboro Pike District Heights MD 20747
Loyd Crystal Individual F 2/21/2013 118 West Edgevale Road Baltimore MD 21225
Thursday, April 28, 2016 Page 62 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Lucas Dorothy Personal Care
HD 4/15/1998 908 E. Valley Street; #11 Baltimore MD 21202
Luckey Willie Personal Care
HD 9/1/2001 6709 Kincheloe Avenue Baltimore MD 21207
Lutz Margaret Nurse LB 11/4/2015 720 S. Stokes Street Havre de Grace MD 21078
Luyanda Angel Individual MFCU‐A 1/11/2012 3304 Auchentoroly Terrace #B
Baltimore MD 21217
Lyles Delores Personal Care
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 4/8/1997 9559 Wandering Way Columbia MD 21045
Lyons Ian LCSW LB 2/13/2015 37 Foxglove Row Riverhead NY 11901
Mack Belinda Ann Personal Care
HD 11/26/2001 7812 South Hampton Drive; Apt. 1
Glen Burnie MD 21060
Mackey Aishi Individual HHS 6/20/2013 703 Newington Avenue Apt. 1
Baltimore MD 21217
Macrey Angela V. Personal Care
HD 9/26/1996 6002 Moravia Park Drive; #C‐2
Baltimore MD 21206
Madison Stanley M.D. F 2/28/1990 1529 E North Ave; PO Box 23231
Baltimore MD 21203
Thursday, April 28, 2016 Page 63 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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 Drive
Bel Air MD 21014
Malekzodeh Assadullah Individual F 6/8/1993 12221 Park Lawn Drive; Ste. 170
Rockville MD 20850
Malik Ishtiaq M.D. HHS 5/31/2015 10801 Lockwood Drive Unit 140
Silver Spring MD 20901
Mallory, III Herman C. Individual F 2/16/1997 615 N. Rose Street Baltimore MD 21205
Manekin Steven F. M.D. LB 5/18/2005 1049 S. Charles St Baltimore MD 21230
Mannava Venkata R.Ph F 9/19/2015 3300 East West Highway Apt 706
Hyattsville MD 20783
Marcus Tekia Pharmacy Technician
HHS 8/20/2013 803 E. 22nd Street Baltimore MD 21218
Margolius Jane Individual 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
Markovitz Lawrence M.D. LB 10/24/2012 8180 Greensboro Drive, #1015
McLean VA 22102
Thursday, April 28, 2016 Page 64 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Marsh Arthur M.D. LB 7/16/2010 700 East Main Street Ste. 102
Salisbury MD 21804
Marshall Tinnie Personal Care
HD 10/1/1997 4121 Woodhaven Baltimore MD 21216
Marshall Ashley Personal Care
HD 4/15/2002 207 Wakefield Road Hagerstown MD 21740
Marshall Peter Individual F 11/3/1993 3114 S. E. 17th Place Cape Coral FL 33904
Marshall‐Adams Tyvernica Pharmacy Technician
LB 10/22/2011 1536 Northbourne Road Baltimore MD 21239
Martin Janet S. M.D. LB 12/8/2005 6510 Kenilworth Avenue #2400
Riverdale MD 20737
Martinez Christine Personal Care
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 Business Entity
HD 7/27/2005 8431 Newark Road Newark MD 21841
Mashali Fathalla M.D. HHS 4/20/2014 153 Pine Street Dover MA 02030
Mason, III Samuel M. Individual HHS 10/20/2003 20 BON Oak Court Reisterstown MD 21136
Mathews George M.D. F 3/22/2014 110 Hospital Drive Ste. 301 Prince Frederick MD 20678
Thursday, April 28, 2016 Page 65 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Mathur Rakesh M.D. HD 11/28/2015 2112 Bel Air Road #1 Fallston MD 21047
Mathur Krishan M.D. LB 10/30/2015 3500 Old Washington Road Ste 102
Waldorf MD 20602
Matthews Latia Aide HHS 3/19/2015 323 Holly Manor Road Baltimore MD 21228
Matthews Shandell Aide MFCU‐A 1/21/2003 3822 Regency Parkway Suitland MD 20746
Matthews Thomasina Individual HHS 7/20/2005 8019 Mollye Road; Apt. F Pikesville MD 21208
Maximum Choice Medical Supply, LLC Business Entity
HD 10/10/2015 21 Main Street Ste E Reisterstown MD 21136
McAllister Katrina Individual F 12/20/1995 428 E. North Avenue; 3rd Floor
Baltimore MD 21202
McAnally Bryan M. Aide HHS 1/28/2003 139 Lassiter Circle Finksburg MD 21048
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 Personal Care
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
Thursday, April 28, 2016 Page 66 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
McCoy Julius Aide HHS 2/20/2011 2515 Boones Lane Forestville MD 20747
McCrary Bernard Individual HD 4/1/2010 1416 Clarkview Road Baltimore MD 21209
McCready Leah T. Individual 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
McGavin Cameron M.D. HHS 1/20/2015 417 Boyd Street Turtle Creek PA 15145
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 Individual HHS 9/20/1999 19 Marview Drive Berlin MD 21811
McLaren Martin M.D. HHS 12/20/2009 FCI Petersburg Low, P.O. Box 1000
Petersburg VA 23804
McLean Nakita S. Aide MFCU‐A 8/8/2005 6612 Eberle Drive Baltimore MD 212115
McLean John M.D. HHS 11/20/2013 P.O. Box 8908801 Oklahoma City OK 73189
Meagher H. Michael M.D. HHS 2/20/2013 2519 69th Avenue, S St. Petersburg FL 33712
Thursday, April 28, 2016 Page 67 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Medalie G. Robert M.D. LB 10/1/2012 7601 Osler Drive Towson MD 21204
Med‐Care Diabetic & Medical Supplies, Inc.
Business Entity
HD 4/20/2016 933 Clint Moore Road Boca Raton FL 33487
Mediquest Business Entity
HD 10/24/2015 200‐202 S. 24th Street Rogers AR 72758
Mehlman Susan K. Ph.D. F 5/24/2007 12103 Ridge Valley Road Owings Mills MD 21117
Mehta Barry (Bahrat M.) Individual F 3/13/2003 5501 Oakland Mills Road Columbia MD 21045
Meiller Morris M.D. LB 6/13/2005 9015 Woodyard Road; Suite 209
Clinton MD 20735
Meldrom Carole J. Nurse HHS 10/20/2002 1145 Oakview Drive Crownsville MD 21032
Melvin‐Hodge Fayanna Individual F 9/24/1997 2907 Rosalind Avenue Baltimore MD 21215
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
Midatlantic Cardiovascular Associates, P.A.
Business Entity
HD 8/16/2011 1838 Greene Tree Road Ste. 535
Baltimore MD 21208
Middleton William F. Individual F 1/22/1993 21 Fenceline Drive Gaithersburg MD 20877
Thursday, April 28, 2016 Page 68 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Middleton Barbara Personal Care
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 Gerald A. M.D. HHS 2/1/1994 3455 Wilkens Ave Baltimore MD 21229
Miller Jewel Lynne Aide HHS 6/27/1991 3026 Tennessee Avenue Baltimore MD 21227
Miller Oram D.O. HHS 4/20/2004 P.O. Box 2223 Fairfield IA 52556
Miller Carol D. P.D. F 4/19/2001 46 Cannon Drive Berlin MD 21811
Miller Edwin R. Individual 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 21915
Mills Ronald J. Individual F 3/17/1992 17 Water Street; Apt. #6 Gaithersburg MD 20877
Ming Bernell LCSW 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
Thursday, April 28, 2016 Page 69 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Mireille Noumi N. Personal Care
HD 11/23/2003 6800 Highview Terrace; #301
Hyattsville MD 20782
Mirza Rehman Chiropractor
F 7/23/2015 4509 Mosser Mill Court Woodbridge VA 22192
Mistysyn Christine J. Aide HHS 6/20/2000 417 E. Mifflin Street Orwigsburg PA 17961
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 Individual HHS 9/19/2002 C‐31 DuQuesa St; Montibello Development
Hormiguero PR 00660
Molly's House of Hope Business Entity
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. Individual HHS 9/15/1992 1109 Ashburton St Baltimore MD 21216
Montgomery Jessica E. Aide HHS 7/20/2006 304 Crusader Road; Apt. 103
Cambridge MD 21613
Montgomery Co. Family Life Ctr. Business Entity
F 4/25/1991 7101 Wisconsin Avenue; #1404
Bethesda MD 20814
Thursday, April 28, 2016 Page 70 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Montgomery County Taxi Business Entity
HHS 6/30/1994 806 S. Frederick Road Gaithersburg MD 20877
Moore Lillie Ruth Individual HHS 10/20/2002 353 S. Center St.; Apt. 19A Orange NJ 07050
Morgan Rosa E. Personal Care
HD 7/19/1991 2732 Parkwood Avenue Baltimore MD 21217
Moriarty Michael M.D. LB 2/15/2013 4 E. Rolling Crossroads Catonsville MD 21228
Morris Janice Personal Care
HD 3/4/1991 4106 W. Forest Park Avenue
Baltimore MD 21207
Morris Andrea Personal Care
HD 7/15/1997 8978 Centerway Road; Court IV
Gaithersburg MD 20879
Morrison Sharese I. Aide HHS 10/18/1993 802 Dartmouth Baltimore MD 21212
Morton Charles Nurse HHS 4/12/1993 9108 Abigail Drive Crisfield MD 21237
Morton Denise Bell Aide HHS 6/30/1994 1305 Kitmore Road Baltimore MD 21239
Moss Brian Leslie Individual F 3/17/1992 19731Framingham Drive Gaithersburg MD 20879
Motley Robin Aide HHS 8/20/2008 1549 Southview Dr Apt. 102
Oxon Hill MD 20745
Mozee Delize Aide LB 1/7/2016 7414 W. Park Drive Hyattsville MD 20783
Thursday, April 28, 2016 Page 71 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Mueller Annemarie Dental Technician
HHS 10/20/2004 5260 Duke Street; Apt. 411 Alexnadra VA 22304
Muhlhan Evelyn Nurse LB 10/6/2011 4 East Rolling Crossroads #207
Catonsville MD 21228
Mukala Eric Aide HHS 8/20/2015 4313 57th Avenue Apt. 11 Bladensburg MD 20710
Mukum Mirabel Aide HHS 6/18/2015 9003 Brightlea Court Lanham MD 20706
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. 307
Cumberland MD 21502
Murphy Leslie A. Personal Care
F 2/28/2009 143 Haverhill Road Joppa MD 21085
Musikabhumma Anchaleee M.D. LB 6/28/2006 2300 Garrison Boulevard Baltimore MD 21216
Mvemba Willie M.D. LB 5/5/2014 413 Commonwealth Avenue
Baltimore MD 21215
Namisango Teddy Nurse HHS 5/20/2014 7907 Mandan Road Aot, 201
Greenbelt MD 20770
Naranjo Ynocencio Individual HHS 10/29/1990 14720 Homecrest Road Silver Spring MD 20906
Nash Roderick Personal Care
HD 12/20/1991 1536 Pentwood Road Baltimore MD 21239
Thursday, April 28, 2016 Page 72 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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 Business Entity
HHS 4/20/2010 P.O. Box 5460 Stateline NV 89449
Neurology Institute for Brain Health Business Entity
HD 1/16/2016 1205 York Road Suite 18 Lutherville MD 21093
Newcare Home Health Services, Inc. Pharmacy LB 1/5/2007 3027 E. Madison Street Baltimore MD 21205
Newton Lorraine Nurse HHS 6/19/2014 2900 Valerian Lane Upper Marlboro MD 20774
Ngati Denetria Nurse HHS 7/20/2011 11406 Hawk Ridge Court Beltsville MD 20705
Ngatia Hellen Nurse F 2/22/2012 20231 Red Buckeye Court Germantown MD 20876
Ngatia Gladys Individual 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 301
Baltimore MD 21239
Nguyen Tuoc Kim D.D.S. HHS 6/17/1999 8003 Hasitng Hunt Court Severn MD 21144
Nimley Lucia Personal Care
HD 8/27/1996 350 Childress Terrace Burtonsville MD 20886
Thursday, April 28, 2016 Page 73 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Nkongsah Ernest Aide HHS 4/20/2015 7851 Riverdale Road Apt. 202
New Carrollton MD 20784
Norris Diana Lynn Dee Aide HD 6/5/2005 1022 Grove Hill Road Halethorpe MD 21227
North Catherine M.D. LB 12/10/2007 1100 Copper Hill Road Baltimore MD 21209
Nukks Shelley Lynn Personal Care
HD 3/5/2001 1088 Wadsworth Way Baltimore MD 21239
Nurse Express, LLC Business Entity
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
Nwanna Ethel Individual HD 5/16/2013 13526 Collington Terrace Silver Spring MD 20904
Obeahon Alexander C. Aide HHS 6/22/1998 34 Chapel Town Circle Baltimore MD 21236
O'Berry Christin Nurse HHS 3/20/2008 21 Bridgeview Court Baltimore MD 21236
Odunzeh Uche Individual HHS 12/19/2013 P.O. Box 630 #54731‐037 Winton NC 27986
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
Thursday, April 28, 2016 Page 74 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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 Avenue
Baltimore MD 21215
Ojuko Absayo Individual F 4/28/2007 16 Liberty Place Road, Apt. 8
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 Individual HHS 3/20/2007 P.O. Box 31902 Capitol Heights MD 20731
Okine Katerina Personal Care
HD 1/3/2007 47 Squanto Court Middle River MD 21220
Okoye Godwin R.Ph HHS 8/20/2003 Montgomery FPC; Montgomery Air Force
Montgomery AL 36112
Olwine Robert M.D. LB 5/1/2012 10611 St. Paul Avenue Woodstock MD 21163
Omer Tarig A. Individual HHS 7/20/2005 6337 Kinsey Terrace Lanham MD 20706
Omojola Tolulope Personal Care
HHS 6/19/2014 8023 Molley Road Apt E Pikesville MD 21208
Onyeka Roy Aide F 4/27/2015 9083 Meadow Heights Road
Randallstown MD 21133
Thursday, April 28, 2016 Page 75 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Open Arms Assisted Living Business Entity
HD 5/18/2005 104 Charles Street Sudlersville MD 21668
Oppenheim Steven Individual HHS 9/26/1990 6 Sour Cherry Court Darnestown MD 20878
OptimumCare Medical Center Business Entity
HHS 9/20/2001 444 N. Frederick Ave; #307 Gaithersburg MD 20877
Orem Medical Corp Business Entity
HHS 6/12/1997 2413 Haddenhurst Court Fallston MD 21047
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. Individual HHS 2/20/2000 7082 MacBeth Way Sykesville MD 21784
Osborne Tamara Personal Care
HD 11/7/2005 73 Swan Street Aberdeen MD 21001
O'Shaughnessy Timothy J. Individual HHS 5/24/1999 6106 Pine Branch Rd Bethesda MD 20816
O'Shea Frank M. M.D. LB 8/9/2000 3901 Fox Hill Dr Ellicott City MD 21042
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
Thursday, April 28, 2016 Page 76 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Ostrovsky Roman M.D. F 8/16/2006 5018 Dorsey Hall Drive Ellicott City MD 21042
Otieno Shadrack Aide MFCU‐A 3/12/2016 5645 Utrecht Road Baltimore MD 21206
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 Individual 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
Pain Clinic of AIMR Business Entity
HD 10/29/2015 2911 Piedmont Road NE Atlanta GA 30305
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 Individual F 10/24/1988 1008 Roxleigh Road Towson MD 21204
Park Do Sun M.D. HHS 4/10/1995 105 S. Washington Street Rockville MD 20850
Thursday, April 28, 2016 Page 77 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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
Patel Jigar Pharmacy Technician
F 4/17/2015 1138 6th Avenue Apt. 3 Berwick PA 18603
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
Pava Hernando M.D. LB 8/30/2012 405 Stemmers Run Road Baltimore MD 21221
Paye Isiwatu Aide HHS 3/20/2007 3 Maidstone Court, Apt. M Rosedale MD 21237
Pease Lisa LCSW LB 7/28/2014 106 Milford Street Salisbury MD 21804
Pediatric Plus Business Entity
HD 1/15/2005 10 East Lee St; Ste 2406 Baltimore MD 21202
Peet Joseph Personal Care
F 10/30/2015 312 Belton Road Silver Spring MD 20901
Perez Yolanda Aide HHS 12/18/2001 1752 Gorsuch Avenue Baltimore MD 21218
Perim Stewart D.D.S. HHS 9/18/2014 1412 Salisbury Blvd. Ste 7 Salisbury MD 21801
Thursday, April 28, 2016 Page 78 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Perry Deborah Individual HHS 2/11/1993 604 McCabe Ave Baltimore MD 21212
Persinger Virginia Personal Care
HD 8/25/1993 Route 2; Box 179 Newberg MD 20664
Peters Colleen Nurse HHS 11/20/2007 288 Wye Knot Court Queenstown MD 21658
Peterson Patricia M. Individual HHS 4/13/1994 1856 Beth Ridge Circle Forest Hill MD 21050
Peterson Ralph M. Individual F 11/3/2005 29581 Bright Spot Road Highland CA 92346
Peterson Jocelyn M. Individual F 11/3/2005 29581 Bright Spot Road Highland CA 92346
Petway Dena Joan Personal Care
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. Business Entity
F 7/25/2000 10255 York Road Cockeysville MD 21030
Phattiyakul Pricha M.D. LB 9/19/2001 100 Hospital Road; Calvert Memorial
Prince Frederick MD 20678
Phillips Patricia A. Aide HHS 10/18/2001 2325 Barclay Street Baltimore MD 21218
Physician's Analytical Services, Inc. Business Entity
HHS 8/20/2012 P.O. Box 26020 Beaumont TX 77720
Thursday, April 28, 2016 Page 79 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Pickert Steven M.D. LB 8/28/2013 100 South Center Street Thurmont MD 21788
Pinkard Wendy Individual HHS 3/20/2014 FPC Alderson Glen Ray Rd Box A
Alderson WV 24910
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
Polley Frederickay Nurse HHS 5/20/2015 2958 Del Paso Boulevard, Apt. #12
Sacramento CA 95815
Pollock Natasha Nurse HHS 2/18/2010 17008 Downing Street Gaithersburg MD 20877
Pollock Hamilton Individual HHS 12/20/1995 211 E. Lombard Street Baltimore MD 21201
Polsin Michael J. Nurse HHS 3/18/2004 34602 Blakistone Road Hollywood MD 20636
Pooya Manoochehr M.D. LB 11/7/2007 700 7th Street SW #2 Washington DC 20024
Poss Laurie M.D. LB 10/31/2012 133 Defense Highway Ste. 211
Annaplis MD 21401
Potash Michael M.D. LB 12/16/2009 2331 Old Court Road, Apt. 409
Baltimore MD 21208
Thursday, April 28, 2016 Page 80 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Pototsky Ronald M.D. LB 11/21/2011 821 N. Eutaw Street Baltimore MD 21201
Powell Nicheia Aide HHS 9/19/2002 704 Winston Avenue Baltimoe MD 21212
Powell Toni Darnell Personal Care
HD 9/18/1995 2519 Marbourne Avenue Baltimore MD 21230
Powell Jack M.D. LB 1/26/2007 23704 Ocean Gateway Mardela Springs MD 21837
Powell Velma E. L. M.D. HHS 1/23/1992 6201 Greenbelt Road College Park MD 20740
Prabhakar Madura M.D. LB 10/24/2012 6101 Park Heights Avenue Baltimore MD 21215
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. 103
Perry Hall MD 21128
Pribadi Jean W. M.D. LB 6/13/2008 10632 Little Patuxent Parkway
Columbia MD 21044
Price Ashanti Aide HHS 7/20/2015 FPC Alderson Glen Ray Road, Box A
Alderson WV 24910
Price Paula Individual HHS 5/20/2012 2009 Brae Trail Birmingham AL 35242
Proctor Theodora LCSW LB 2/13/2015 3035 Alabama Avenue SE Washington DC 20020
Thursday, April 28, 2016 Page 81 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Progressive Care Ambulance Serv. Business Entity
F 4/27/2000 c/o P.O. Box 536 Jessup MD 20794
Pujol Jackie M.D. LB 2/6/2015 1416 Carrington Lane Vienna VA 22182
Pullen Sonia A. Individual HHS 2/15/1996 1308 N. Kenwood Avenue; 2nd Floor
Baltimore MD 21213
Pulliam's Contracting Business Entity
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 Business Entity
HHS 6/12/1997 4701 Randolph Road Rockville MD 20852
Queen Jennifer Personal Care
HD 5/16/2005 4527 Northwood Drive Baltimore MD 21239
Rabb Willie D.P.M. LB 8/1/2006 420 S. Crain Highway; #2 Glen Burnie MD 21061
Radulski Joanne B. Individual F 7/8/2010 2124 Oaklyn Drive Fallston MD 21047
Radvan‐Ziemnowicz Stanley A. M.D. HHS 11/1/1990 9400 Old Georgetown Road Bethesda MD 20814
Thursday, April 28, 2016 Page 82 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Rafi Rena Individual F 8/13/2012 5922 Georgia Avenue, N.W. Washington DC 20032
Rafi Jacob Individual F 8/13/2012 5922 Georgia Avenue, N.W. Washington DC 20032
Rakhunov Izabella Personal Care
HD 12/17/2002 1 Russern Court; 2A Baltimore MD 21215
Ramaiah Yanjalagere M.D. LB 9/9/2014 447 N. Kenwood Avenue Baltimore MD 21224
Ramakrishnan Guruvareddy Individual F 12/23/2014 4207 Lytle Way Belcamp MD 21017
Ramirez Oscar M.D. LB 7/15/2011 1212 York Road Ste B101 Lutherville MD 21093
Ranbaxy USA, Inc. Business Entity
HHS 5/20/2014 750 E. Pratt Street Ste. 900 Baltimore MD 21202
Rancocas Valley Anesthesia Assoc Business Entity
HHS 11/14/2002 Sunset Road Willingboro NJ 08046
Randolph Aisha Individual HHS 8/20/2014 9907 Maidbrook Road Parkville MD 21234
Rapkin Harvey R.Ph F 12/19/2008 2207 Shefflin Court Baltimore MD 21209
Rassael Hadi D.O. LB 10/7/2014 5255 Loughboro Road NW Washington, DC 20016
Ray Douglas M.D. HHS 4/6/1992 10208 Prince Place Largo MD 20775
Thursday, April 28, 2016 Page 83 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Razaq Abdul M.D. LB 4/17/2015 7 Post Office Road Waldorf MD 20604
Redondo‐Malamud Yasmin M.D. HHS 9/20/1998 1419 Crestridge Drive Silver Spring MD 20910
Reedy Erin D.D.S. LB 1/20/2016 1821 South Charles Street Baltimore MD 21230
Regency Hlth Services, Inc. Business Entity
HHS 5/6/2004 1535 Meadows Lane Glen Mills PA 19342
Reid Jesse Aide HHS 9/20/1999 3806 Brighton Street Baltimore MD 21216
Reilly Elizabeth Individual HD 9/15/2008 3100 North Ridge Road Ellicott City MD 21043
Renaud Kevin Nurse HHS 2/18/2016 652 Washington Street Apt. Brookline MA 02446
Rermgosakul Adul M.D. F 9/30/1995 5632 Annapolis Rd‐Suite 8 Bladensburg MD 20710
Resolutions Unlimited, Inc. Business Entity
F 7/14/2005 16 Arrowood Court Baltimore MD 21237
Reynolds Angelo Ph.D. 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
Ricci Renzo M.D. LB 1/26/2007 3125 Baltimore Blvd, Box 500
Finksburg MD 21048
Thursday, April 28, 2016 Page 84 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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
Richardson Gravney A. M.D. HHS 8/10/1994 40 Joyceton Way Upper Marlboro MD 20772
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
Ritter Theodore Nurse LB 8/7/2012 1931 Greenspring Drive Timonium MD 21093
River Rx, Inc. Pharmacy F 12/23/2014 5257 River Road Bethesda MD 20816
Rivera Rose M. Nurse HHS 6/17/2004 500 Wick Lane Blue Bell PA 19422
Riverview Nursing Ctr, Inc. Business Entity
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. B Ballwin MO 63011
Robalino Joffre M.D. HHS 4/18/2013 FCI Cumberland PO Box 1000
Cumberland MD 21501
Thursday, April 28, 2016 Page 85 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Robb Paul Aide F 6/20/2015 5804 Annapolis Road #613 Bladensburg MD 20710
Roberts Isaac Aide MFCU‐A 1/18/2007 8500 Goshen View Drive Gaithersburg MD 20882
Roberts, Jr. Leroy Individual HHS 3/7/1991 6 Papago Court Randallstown MD 21133
Robinson Felipe M.D. LB 5/14/2014 7227 B. Hanover Parkway Greenbelt MD 20770
Robinson Lawrence Personal Care
HD 5/3/1996 8806 Lanier Drive; #101 Silver Spring MD 20910
Roby Neil O. Individual 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 Personal Care
HD 5/25/2005 23249 Colton Point Road Avenue MD 20609
Rodwell Dino Individual HHS 6/20/2002 8314 Glenmar Road Ellicott City MD 21045
Roe William M.D. LB 8/14/2013 1001 Cromwell Bridge Road Towson MD 21286
Roffman Benjamin Individual HHS 5/23/1988 6314 Greenspring Ave; Apt. 6
Baltimore MD 21207
Rogers Tena Individual F 5/8/2003 2905 Garrison Boulevard Baltimore MD 21216
Thursday, April 28, 2016 Page 86 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Romero Yolanda O.T. HHS 1/20/2004 P.O. Box 2784 Baltimore MD 21225
Rorie Valerie R. Personal Care
HD 6/9/2004 5506 Wayne Avenue Baltimore MD 21207
Rose Manor Assisted Living Business Entity
HD 9/15/2008 3100 North Ridge Road Ellicott City MD 21043
Rosen Nancy Individual F 5/26/2001 8330 Greensboro Drive; #423
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
Rothelder David D.D.S. HHS 5/18/1979 620 Aisquith Street Baltimore MD 21202
Rothstein Binyamin D.O. LB 5/25/2005 Greenspring Shopping Ctr; 2835 Smith Ave; Ste 209
Baltimore MD 21209
Roundtree Silverrene P M.D. HHS 6/28/1999 200 Oak St Mt. Pocono PA 18344
Rowlette Bertha Personal Care
HD 7/22/1998 8618 Bramble Lane Randallstown MD 21133
Rowley Bethany Aide MFCU‐A 6/8/2008 P.O. Box 632, 203 Clarence Street
Hyndman PA 15545
Royal Jeffrey L. Radiologist HHS 9/20/2000 4309 Glenrose Street Kensington MD 20895
Thursday, April 28, 2016 Page 87 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Rubin Seymour H. M.D. HHS 7/22/1991 7111 Park Heights Avenue Baltimore MD 21208
Ruddock Thaddeus Individual 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
Russell James R.Ph HHS 6/18/2015 114 Trout Brook Road Dracut MD 01826
Russo David R.Ph HHS 10/20/2014 FCI Cumberland, P.O. Box 1000
Cumberland MD 21501
Russo's RX Business Entity
HD 10/24/2015 25 N. Cannon Avenue Hagerstown MD 21740
Ryan Michael LCSW F 1/14/2011 12417 Seabury Lane Bowie MD 20715
Sacks Martin Personal Care
F 6/18/2014 6225 York Road Apt. N‐116 Baltimore MD 21212
Sadanand Home, Inc. Business Entity
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
Samie Abdul Individual HD 5/19/2006 4918 Grindon Avenue Baltimore MD 21214
Thursday, April 28, 2016 Page 88 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Sampson Michelle Personal Care
HD 4/3/1996 1015 Washington Street Cambridge MD 21613
Sanborn Michele R. Nurse HHS 2/20/2001 772 Fairview Avenue; Apt. C
Annapolis MD 21403
Sanchuk Daniel Paul Individual F 7/12/2000 9487 Canary Drive Bel Alton MD 20611
Sanders Nakiatia Individual HHS 9/20/2015 4931 Lanier Avenue Baltimore MD 21215
Sanders Kendall Aide HHS 2/15/2002 726 N. Carey Street Baltimore MD 21217
Sanderson Elizabeth Individual HHS 8/20/2013 P.O. Box 292 Oxford MD 21654
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 Individual HD 5/24/2006 8511 Allenswood Road Randallstown MD 21133
Santiago Feliciana Personal Care
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. Individual F 8/12/2006 8316 Elvation Road Millersville MD 21108
Thursday, April 28, 2016 Page 89 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Satogkit Supoj M.D. LB 12/11/1990 101 Medical Blvd Stockbridge GA 30281
Scandaltato Frank Personal Care
HD 2/10/1998 102 Palmetto Drive Edgewood MD 21040
Schade John Chiropractor
HHS 10/20/1998 103 Baughmans Lane; #204 Frederick MD 21702
Schaffner Stephen Counselor HHS 4/20/2016 FCI Petersburg Medium P.O. Box 1000
Petersburg VA 23804
Schanus Larry Psychologist
HHS 3/19/2015 2841 Ardmore Avenue Maple Plain MN 55259
Schauber Michael M.D. LB 4/25/2007 505 Dutchmans Lane, Suite B
Easton MD 21601
Scheibe Melissa Lynn Aide HHS 6/20/2000 1111 St. Paul Place Baltimore MD 21221
Schlenoff Elizabeth M.D. LB 4/1/2013 16918 York Road Ste. 100 Monkton MD 21111
Schlenoff MD PA Elizabeth M.D. LB 4/1/2013 16918 York Road Ste. 100 Monkton MD 21111
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
Thursday, April 28, 2016 Page 90 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Scotland Errol Individual F 10/20/2014 2900 Boarman Avenue Baltimore MD 21215
Scotland Manor Business Entity
F 10/20/2014 2900 Boarman Avenue Baltimore MD 21215
Scott Bernita E. Aide HHS 12/15/1993 602 Gibson Road Baltimore MD 21229
Scott Tatiana Aide MFCU‐A 12/3/2014 1022 Wedgewood Road Baltimore MD 21229
Scott Delores Elaine Nurse F 7/13/2006 11 Rebecca Lane Owings Mills MD 21117
Searcey Vicky C. Nurse HHS 9/19/2002 3146 Middlesex Drive Toledo OH 43606
Senior Connections d/b/a SK Adult Daycare
Business Entity
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
Setaro John L. Psychologist
HHS 3/10/1997 19 Melanie Court Baltimore MD 21234
Setlen Williams Individual 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
Thursday, April 28, 2016 Page 91 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Shah Dinesh M.D. LB 9/23/2010 2327 Pulaski Highway, Ste. 101A
North East MD 21901
Shamaeizadeh Ali M.D. LB 3/3/2004 710 Lisbon Center Dr; Ste H Woodbine MD 21797
Shandler Melvin LCSW HHS 4/20/2009 P.O. Box 1000 Cumberland MD 21501
Shavers John M.D. LB 9/26/2012 518 Camp Meade Road Linthicum MD 21090
Shea Robert Individual HHS 10/21/2013 4902 W. 144th Street Overland Park KS 66224
Sheldon‐Cost Priscilla M.D. LB 9/13/2012 1407 York Road Ste. 309 Lutherville MD 21093
Shelton Pam Personal Care
HD 4/26/1995 183 Fairfield Drive Frederick MD 21702
Shepherd Family Services, Inc. Business Entity
HD 2/6/2007 3450 Laurel Fort Meade Road
Laurel MD 20724
Sheppard Shirleen Aide MFCU‐A 3/23/2012 938 Argonne Drive Baltimore MD 21218
Sheppard Millard C. Individual F 4/27/2000 c/o P.O. Box 536 Jessup MD 20794
Sherwood Shannon Dental Technician
HHS 12/20/2009 855 Aurora Road Ernul NC 28527
Shiraldi Teresa Nurse HHS 6/20/2005 3700 Misty Valley Court Abingdon MD 21009
Thursday, April 28, 2016 Page 92 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
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 Personal Care
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 Personal Care
HD 5/30/2003 5 Wind Blown Court; Apt. 102
Baltimore MD 21209
Shroff Amisha D.D.S. LB 2/11/2016 10320 Westlake Drive Bethesda MD 20817
Sichinava Inga Personal Care
HD 3/7/2005 2001 Allanwood Court Silver Springs MD 20906
Siegel Irving Optometrist 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 00680
Simmons Kevin Individual F 5/27/2006 10356 Kentsdale Drive Waldorf MD 20603
Simms Rena C. Personal Care
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
Thursday, April 28, 2016 Page 93 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Simons Evelyn Nurse HHS 12/20/1998 13631 Colgate Way Silver Spring MD 20904
Simpson Cleveland Cole Personal Care
HD 2/20/1998 3019 Garrison Blvd Baltimore MD 21216
Singh Mahindra Nurse HHS 6/19/2008 2 Pissaro Court North Potomac MD 20878
Singh Bhupinder M.D. LB 6/27/2008 200 Hospital Drive, Suite 500
Glen Burnie MD 21061
Singletary Mitchell Aide HHS 9/1/1992 6646 Collinsdale Road Baltimore MD 21234
Singleton Celestyne Aide HHS 9/2/1992 17 Orenco Court Baltimore MD 21220
Singleton Faith R. Individual HHS 6/11/1990 4408 Old Frederick Road Baltimore MD 21229
Skinner Hubert G. M.D. LB 5/8/2006 11085 Little Patuxent Pkwy; Suite 205
Columbia MD 21044
Skrinskaya Natailya Personal Care
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 Personal Care
HD 11/28/2000 8505 George Washington Hwy
Oakland MD 21550
Smith Donny W. LCSW F 8/28/2005 3745 Maple Crest Drive Knoxville MD 21758
Thursday, April 28, 2016 Page 94 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Smith William M.D. LB 2/23/2012 1900 E. Northern Parkway #210
Baltimore MD 21239
Smith Tammy LCSW F 8/29/2008 4228 Huntshire Road Foxridge MD 21133
Smith Lance C. Individual F 10/1/1992 18800 Walkers Choice Road
Gaithersburg MD 20879
Smith Joseph H. M.D. HHS 5/16/1993 4705 Locust Hill Court Bethesda MD 20014
Smith Dorothy Julia Aide HHS 9/13/1997 912 Thompson Blvd Baltimore MD 21221
Smith Dale A. Aide HHS 2/19/1998 6010 Valley Court Lexington Park MD 20553
Smith Elizabeth Ann Individual MFCU‐A 11/8/2003 6102 Alta Avenue Baltimore MD 21206
Smith Anthony Individual 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 Joyce Nurse HHS 6/17/1999 26 Dowling Circle Baltimore MD 21234
Smoot Melanie Personal Care
HD 8/25/1993 Route 3; Box 120 Oak Avenue
La Plata MD 20646
Snead Paul Nurse HHS 2/20/2001 2108 Callow Avenue; Apt. #1
Baltimore MD 21217
Thursday, April 28, 2016 Page 95 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Snell Sherman Leon Individual HHS 7/22/1991 P.O. Box 549 Jessup MD 20794
Snyder Robert M.D. LB 7/24/2013 1500 Forest Glen Road Silver Spring MD 20910
Sodipo Steven P.D. LB 1/5/2007 2403 Nora Court Forest Hill MD 21050
Solomon Neil M.D. HHS 6/30/1994 901 Dulaney Valley Rd; Ste 602
Towson MD 21204
Solomon Larry Individual F 10/24/1988 613 19th Street, N.E. Washington DC 20002
Soriano Asuncion M.D. LB 5/23/2007 119 Capitol Hgts Boulevard Capitol Heights MD 20743
Soriano, Jr. Cesar M.D. LB 7/3/2004 119 Capitol Heights Blvd Capitol Heights MD 20743
Soudah Truman F. M.D. LB 6/1/2010 8813 Waltham Woods Road, Ste. 101
Baltimore MD 21234
Spencer Deborah Personal Care
HD 2/27/2007 429 Merryman Road Annapolis MD 21401
Spriggs Donte Aide MFCU‐A 11/8/2013 1805 Ashburton Street Baltimore MD 21216
Srinivasan Sridhar Individual HD 4/1/2010 720 Ft. Washington Avenue New York NY 10040
SSS Nutrition & Dietetic Srvcs, Inc. Business Entity
F 11/19/2008 235 Mill Street, Ste. 3 Hagerstown MD 21740
Thursday, April 28, 2016 Page 96 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Stachowski Gina Nurse HHS 4/19/2012 1645 Manor Road Dundalk MD 21222
Stalling Reginald 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 Individual HHS 2/20/2008 3918 Elite Street Bowie MD 20716
Staton Kimberly V. Individual HHS 6/11/1990 10 Duke of Windsor Ct; T4 Baltimore MD 21207
Stein Marsha M.D. HHS 1/20/2015 5936 Howe Street Pittsburgh PA 15232
Stevens April Individual MFCU‐A 1/8/2008 1723 Crimson Tree Way, Apt D
Edgewood MD 21040
Stevenson Lawrence Personal Care
HD 3/18/1996 6063 Marquette Road Baltimore MD 21206
Stewart Kevin R. Aide HHS 4/27/1992 5211 Goodnow Road; Apt. D
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 Individual F 3/17/1992 511 S. Frederick Avenue; #10
Gaithersburg MD 20879
Thursday, April 28, 2016 Page 97 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Stratton Judith Z. Nurse HHS 4/20/2003 12308 Featherwood Drive; Apt. 13
Silver Spring MD 20904
Stubbs Darryl Aide HHS 2/10/2002 4311 23rd Avenue; Apt. 1006
Temple Hills MD 20748
Stumpfel Ernest Ronald Personal Care
HD 12/7/1993 8411 Morven Road; Apt. I Baltimore MD 21234
Suburban Medical Equipment & Supplies
Business Entity
HD 6/19/2014 505 Hampton Park Blvd. Capitol Heights MD 20743
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 Village Professional
Gaithersburg MD 20789
Sungenis Albert M.D. LB 6/15/2006 5179 Harpers Farm Road Columbia MD 21044
Supreme Health Systems, Inc. Business Entity
HD 3/30/2008 4801 York Road Baltimore MD 21212
Survival Place Assisted Living Business Entity
HD 3/26/2014 201 North Main Street PO Box
Hurlock MD 21643
Sutton Veronica Personal Care
HD 12/11/2009 1215 Etting Street Baltimore MD 21217
Sviriduk Ella Personal Care
F 3/4/2007 18923 Lark Song Terrace Germantown MD 20874
Swartz Linda Personal Care
HD 8/17/1995 116 Columbia Street Cumberland MD 21502
Thursday, April 28, 2016 Page 98 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Tachie‐Menson Vanessa Nurse HHS 4/20/2016 17520 Bridle Court Apt. 201
Jupiter FL 33478
Taku Wilfred Nurse F 6/13/2013 6425 Tiffany Court Lanham MD 20706
Tanna Peter M.D. F 12/31/1995 12708 Serpentine Way; #307
Silver Spring MD 20904
Tarkeh Victor Aide HHS 8/20/2015 15902 Bishopstone Terrace Upper Marlboro MD 20774
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 Personal Care
HD 5/2/1996 104 S. Somerset Avenue Crisfield MD 21817
Temkin Diane Personal Care
HD 12/15/2004 12005 Tarragon Road; Apt. G
Reisterstown MD 21136
Temple Marion B. LCSW F 7/5/1989 14512 Sandy Ridge Road Silver Spring MD 20904
Teves‐Upshur Maria Individual HHS 2/20/2008 P.O. Box 44714 Fort Washington MD 20749
Thursday, April 28, 2016 Page 99 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Than‐Riddle Khin Cho Cho M.D. LB 7/28/2004 1520 Crownsvile Road Crownsville MD 21032
Thaung Phone Individual F 3/17/1992 12636 Falconbridge Drive Darnestown MD 20878
The Dixon Home Business Entity
HD 9/28/2009 409 North Lakewood Avenue
Baltimore MD 21224
The Medicine Shoppe Business Entity
LB 7/14/2009 11813 1/2 Reisterstown Road
Reisterstown MD 21136
The Medicine Shoppe Business Entity
LB 11/15/2006 Frostburg Village Shopping Center
Frostburg MD 21532
The Medicine Shoppe Business Entity
HD 8/15/2008 8035 A Liberty Road Baltimore MD 21244
The Medicine Shoppe Business Entity
HD 8/15/2008 5900 Reisterstown Road Baltimore MD 21215
The Medicine Shoppe Business Entity
HD 8/15/2008 8035 A Liberty Road Baltimore MD 21244
The Medicine Shoppe Business Entity
HD 11/15/2006 Frostburg Village Shopping Center
Frostburg MD 21532
The Smith House Business Entity
HD 1/1/2007 7117 Campfield Road Baltimore MD 21207
Thomas Dwight N. Personal Care
HD 9/17/1998 7049 Caldwell Road Pasadena MD 21122
Thomas Patricia F. Aide HHS 9/19/1999 M.D. Correctional Inst‐Women; P.O. Box 535
Jessup MD 20794
Thursday, April 28, 2016 Page 100 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Thomas Liston Individual HHS 10/20/1998 14601 Burnside Southwest Cumberland MD 21502
Thomas Barbara Individual HHS 12/5/1994 2135 Freemantle Court Waldorf MD 20601
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
Thomas Tamara Personal Care
HD 12/8/1997 90 Waverly Drive; #JJ102 Frederick MD 21702
Thompson Carl N. Personal Care
HD 7/24/1992 7412 Beech Avenue Baltimore MD 21206
Thompson Colleen Nurse MFCU‐A 5/17/2005 312 Boardwood Drive Rockville MD 20850
Thompson Stephanie Aide HHS 2/18/2010 3008 Gallery Place, Apt. 33 Waldorf MD 20602
Thompson Yvonne Personal Care
HD 3/27/1996 914 E. Biddle Street Baltimore MD 21202
Thompson Regina Personal Care
HD 5/7/2003 524 Cedar Street Cambridge MD 21613
Thornton Martha Personal Care
HD 6/16/1993 402 Cedar Street Pocomoke MD 21851
Thornton Keisha Personal Care
HD 3/21/2002 307 Barclay Street Salisbury MD 21853
Thursday, April 28, 2016 Page 101 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Tighe Shellieanna Nurse HHS 5/20/2014 6585 NW Monticello Drive Kansas City MO 64152
Tilghman Anitra Individual 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 26525
TKPSYC Services, Inc. Business Entity
F 4/7/2013 1005 8th Street Laurel MD 20707
Tofigh Hamid D.D.S. LB 3/19/2014 7500 Hanover Parkway Ste. 106
Greenbelt MD 20770
Tolliver John M.D. HHS 8/20/1998 8629 Cross Chase Court Fairfax Station VA 23039
Tom Victoria Personal Care
HD 12/10/2004 201 Poplar Springs Road; Apt. I
Rockville MD 20850
Tomasino Vincent M.D. HHS 3/20/2014 11824 Ramble Drive Owings MD 20736
Tomboyeke Idrisa Aide MFCU‐A 7/25/2005 408 Torrington Place Silver Spring MD 20901
Torain Doris Individual HHS 5/6/1988 2359 Sundew Terrace Baltimore MD 21209
Tosson Hanan M.D. LB 7/11/2011 255 Scott Avenue Morgantown WV 26508
Towns Charles D.D.S. HHS 11/25/1983 6400 Rossville Blvd Baltimore MD 21237
Thursday, April 28, 2016 Page 102 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Treece Thaddeus R. Personal Care
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
Tshibaka Cimenga M.D. LB 8/6/2015 5401 Old Court Road Randallstown MD 21133
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 Heather Respiratory Therapist
HHS 5/20/2014 914 S. Hanover Street Apt 3S
Baltimore MD 21230
Turner Joseph Individual F 9/16/1993 807 Benninghouse Road Baltimore MD 21212
Twenty Four Seven Home Health Care
Business Entity
HD 7/28/2005 905 W. Seventh Street; PMB 302
Frederick MD 21702
Tyco Clinical Lab. T. Husain Individual F 3/1/1995 405 Frederick Road; #158 Catonsville MD 21228
Tymiuk Wasyl P.D. LB 7/21/1993 2405 Mayfield Avenue Baltimore MD 21213
Tzou Norman M.D. LB 9/24/2012 196 Thomas Johnson Drive Ste. 135
Frederick MD 21702
Uche Hyacinth R.Ph F 12/7/2003 1413 King William Drive Baltimore MD 21228
Thursday, April 28, 2016 Page 103 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Udebiuwa Oparaugo M.D. F 11/30/2006 450 West Central Avenue Davidsonville MD 21035
Union Multicare Medical Center Business Entity
HD 10/10/2015 10801 Lockwood Drive Ste. 140
Silver Spring MD 20901
United Medical, Inc. Business Entity
HHS 1/7/1998 639 Riverside Drive Annapolis MD 21403
Uplift Medical Business Entity
HD 3/22/2011 3710 Riviera Street, Suite 1A
Temple Hills MD 20748
Valentine Lisa D.D.S. HD 11/1/2010 111 Park Avenue Baltimore MD 21201
Valentine Eugene Individual HHS 10/20/2002 P. O. Box 867 Arnold MD 21012
Valerie's Assisted Living Business Entity
HD 3/24/2004 5506 Wayne Avenue Baltimore MD 21207
Valove Paul M.D. LB 1/24/2007 11085 Little Patuxent Pkwy.
Columbia MD 21044
Van Horn Eugean C. M.D. HHS 9/15/1989 8163 Murry Hill Drive Fort Washington MD
Vandi Solomon Daniel Aide HHS 1/20/2006 9340 Edmonston road; Apt. 201
Greenbelt MD 20770
Varga Pal M.D. HHS 12/31/1991 213 Philadelphia Avenue Salisbury MD 20801
Vassallo Anthony Michael Personal Care
HD 11/1/2006 455 N. Centre Street Cumberland MD 21502
Thursday, April 28, 2016 Page 104 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Vaters Willa J. Individual HHS 5/2/1989 Route 3, Box 144 Hagerstown MD 21741
Vaughn Cheryl Nurse HHS 1/20/2013 321 Oakway Court Joppa MD 21085
Vaughn Hope L. Aide MFCU‐A 10/15/1993 1940 W. North Avenue Baltimore MD 21217
Vegetarian Institute Business Entity
F 11/3/2005 7185 Columbia‐Gateway Drive
Columbia MD 21046
Villars Maureen Personal Care
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
Vinedale Healthcare Incorporated Business Entity
HD 1/3/2016 2240 W. Desert Cove Avenue Ste 105
Phoenix AZ 85029
Wagner Keith Individual F 6/5/1991 9304 Warren Street Silver Spring MD 20910
Waison Marion Smith M.D. LB 9/16/2005 Woman to Woman Comp Care; Hickory Ridge Road
Columbia MD 21044
Waites Regina Marie Nurse F 8/2/2002 16425 Calla Hill Road NW Mount Savage MD 21545
Walker Tonya Aide MFCU‐A 3/13/1999 3416 Brinkley Road; #402 Temple Hills MD 20748
Walker Joel M.D. LB 8/1/2014 9105 Franklin Square Drive Baltimore, MD 21237
Thursday, April 28, 2016 Page 105 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Wallace Michelle Personal Care
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 2/18/1999 3317 Mondawmin Avenue Baltimore MD 21216
Warren Vinita Individual HHS 12/20/1995 2003 Georgian Wood Place Wheaton MD 20902
Warrick Patricia LCSW F 6/25/2015 5203 Janesdale Court Glenn Dale MD 20769
Washington Pain Medicine Center F 10/17/2015 7327‐A Hanover Parkway Greenbelt MD 20770
Watkins Rose Personal Care
HD 9/30/2008 1027 Cosby Avenue Cambridge MD 21613
Watkins Mildred Personal Care
HD 8/7/2008 412 South Cedar Street, Apt #2
Cumberland MD 21502
Wattay Ellen G. P.T. LB 1/17/2006 408 Parkwood Drive Salisbury MD 21804
Watts Sherrie Individual F 10/28/1987 1907 Forest Park Apt; 53 Baltimore MD 21207
Waxler Richard M. Individual HHS 6/19/2003 6015 Middewater Court Columbia MD 21044
Weaver Darlynn Personal Care
HD 8/6/1997 1503 East 29th Street Baltimore MD 21218
Thursday, April 28, 2016 Page 106 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Weaver Brian M.D. LB 4/29/2010 1124 N. Main Street Sikeston MO 63801
Webster Dewitt D.D.S. LB 8/1/1990 6409 Ager Road Hyattsville MD 20782
Wee Melissa Pharm. Tech
F 9/21/2012 22 Nann Avenue Baltimore MD 21225
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. Individual MFCU‐A 12/7/2005 11934 North Street; Apt. 5‐3
Libertown MD 21762
Weitzman Warren Individual HHS 10/20/2002 7107 Thomas Branch Drive Bethesda MD 20817
Welch Barbara Jean Nurse HHS 6/20/2006 1628 E. Southern Avenue; Bldg 9 PMB 139
Tempe AZ 85282
Wells Luititia D. Personal Care
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
Werhoff Matthew Nurse HHS 4/18/2013 110 Sperow Trail Martinsburg WV 25404
Werner Stephanie A. Nurse HHS 4/20/2004 423 Lincoln Avenue Glen Burnie MD 21061
Thursday, April 28, 2016 Page 107 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Western MD Pharmaceutical Services Business Entity
HD 10/24/2015 25 N. Cannon Avenue Hagerstown MD 21740
Weston Danly P. D.D.S. HHS 4/22/1997 12821 Old Fort Road Fort Washington MD 20744
Wetmore Thomas LCSW LB 4/8/2011 420‐K Chinquapin Round Road
Annapolis MD 21401
Wheeler, Jr. Rudolph D. Individual 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. Individual HHS 10/20/2004 405 Parsonage Lane Saint Michaels MD 21663
White, Jr. Charles Edward PA HHS 9/26/1990 2921 Pulaski Highway Baltimore MD 21224
Whitehead Jessica Personal Care
HD 5/16/1996 6713 Newport Road Hyattsville MD 20784
Wiesman Albert M.D. HHS 4/12/1993 12605 Orchard Brook Terrace
Rockville MD 20854
Wilborne Victor G. Individual HHS 9/2/1992 5606 McClean Blvd; Apt. C Baltimore MD 21212
Wilkes Darryl Ivan Individual HD 9/21/2005 12428 Gable Lane Ft. Washington MD 20744
Wilkinson Morris A. M.D. HD 4/13/1993 7815 Old Receiver Rd Frederick MD 21702
Thursday, April 28, 2016 Page 108 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Wilks Deborah Individual HHS 11/15/1995 2023 Woodlawn Drive; Apt. B
Baltimore MD 21207
Williams Thomas C. Aide MFCU‐A 3/2/2004 1113 Bonaparte Avenue Baltimore MD 21218
Williams Fortune J. M.D. HHS 9/20/2005 5010 York Road Baltimore MD 21212
Williams Joanie Linden Personal Care
HD 9/26/1997 3901 Greenmount Avenue; 2nd Floor
Baltimore MD 21218
Williams Daniella Individual F 4/23/2003 1523 Ellamont Avenue Baltimore MD 21206
Williams Cleveland M.D. LB 8/20/1991 1111 Spring St; Ste 103 Silver Spring MD 20910
Williams Joanie Personal Care
HD 9/26/1997 3901 Greenmount Avenue; 2nd Floor
Baltimore MD 21218
Williams Barbara L. Aide HHS 11/10/1992 6934 Walker Rd; #B‐1 Capitol Heights MD 20743
Williams Deborah Personal Care
HD 9/17/1998 5409 Schley Avenue Baltimore MD 21213
Williams Robert M.D. LB 6/26/2013 5602 Baltimore National Pike
Baltimore MD 21228
Williams Olivette Personal Care
HD 1/6/1998 6237 Maxwell Drive Camp Springs MD 20746
Williams Lillian Nurse HHS 4/20/2003 8925 Footed Ridge Columbia MD 21045
Thursday, April 28, 2016 Page 109 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Williams Arnita L. Personal Care
HD 2/18/1998 1025 Webb Court Baltimore MD 21202
Williams Sharon Personal Care
HD 10/7/1996 P. O. Box 316; Peabody Street
Leonardtown MD 20650
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 HD 5/21/1997 3816 Towanda Ave; 1st Floor
Baltimore MD 21215
Wilson Rose Personal Care
HD 5/15/1998 2926 Miles Avenue Balitmore MD 21211
Wilson Tamela Personal Care
HD 9/27/1995 751 Woods Road Cambridge MD 21613
Wilson Tasha Aide MFCU‐A 3/11/2011 33 Deepspring Court Reisterstown MD 21136
Wilson Leon LCPC F 8/30/2014 15388 Bassford Road Waldorf MD 20601
Wilson Donisha Aide MFCU‐A 6/16/2006 11031 Kristin Way Worten MD 21678
Winder Tyrone Individual HHS 12/20/1995 4608 Marble Hall Road Baltimore MD 21239
Windsor Respite Business Entity
HD 9/20/2005 7407 Castlemoore Road Windsor Mill MD 21244
Thursday, April 28, 2016 Page 110 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Wingate Shonelle Personal Care
HD 11/27/2009 8601 Greens Lane Baltimore MD 21224
Wischer Noreen Ann Personal Care
HD 3/19/2005 311 S. Robinson St. Baltimore MD 21224
Wisniewski Peter M.D. LB 6/1/2015 110 Hospital Road #310 Prince Frederick 20678
Witriol Sol M.D. LB 9/26/2001 8679 Ft. Smallwood Road Pasadena MD 21122
Wongus Rosalie Individual 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
Woodward Arthur M.D. LB 2/3/2016 3416 Olandwood Court Olney MD 20832
Wooldridge Judith Nurse HHS 9/19/2003 1306 Willow Oak Drive Frederick MD 21701
Wright Stephanie Aide HD 2/27/2000 P. O. Box 11949 Baltimore MD 21207
Wright Cynthia McGinnis Nurse HHS 10/19/2006 42825 Shaler Street Chantilly VA 20152
Wright Jalaina Aide LB 2/25/2016 3309 Royce Avenue Baltimore MD 21215
Thursday, April 28, 2016 Page 111 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Yacoub John M.D. LB 10/8/2013 6701 North Charles Street Baltimore MD 21204
Yarborough Pamela Personal Care
HD 3/22/2004 137 Faywood Court; Apt. 5 Glen Burnie MD 21060
Yassin Mahmoud M.D. HHS 12/19/2013 1503 North Jackson Street Robinson IL 62454
Yazdani Farshad M.D. LB 4/4/1999 339 E. Antietam St Hagerstown MD 21740
Yazhary Randall D.D.S. LB 12/22/2014 7508 Wisconsin Avenue Bethesda MD 20814
Yoshabell's House, I,II, III Business Entity
HD 5/24/2006 8511 Allenswood Road Randallstown MD 21133
Youmatz Henry F. D.D.S. F 12/11/1981 1503 West Lombard Street Baltimore MD 21223
Young Leonard H. Individual HHS 8/20/2009 7003 Targuin Avenue Temple Hills MD 20748
Young Jennifer Personal Care
HD 3/3/2005 26771 Johnson Creek Road Crisfield MD 21817
Young Henry A. M.D. HHS 2/13/1995 901 Eastern Avenue Baltimore MD 21221
Young Sara Personal Care
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
Thursday, April 28, 2016 Page 112 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud
LAST NAME FIRST NAME SPECIALTY SANCTION TYPE
TERMINATION DATE
ADDRESS CITY/STATE/ZIP
Yusufov Salim Individual HHS 8/20/2015 7010 Rock Stream Court Baltimore MD 21209
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. Pier A, #133
Charlestown MD 21914
Ziem Grace M.D. LB 12/11/2015 16926 Eylers Valley Road Emmitsburg MD 21727
Ziscovici Silviu M.D. LB 12/1/2010 11400 Rockville Pike Ste. 513
Rockville MD 20852
Zuckerman David M.D. LB 7/29/2009 9715 Medical Center Drive #530
Rockville MD 20850
Thursday, April 28, 2016 Page 113 of 113
Sanction Type: MFCU‐A = Medicaid Fraud Control Unit Adult Abuse
HHS = Department of Health and Human Services Medicaid & Medicare Services
LB = Licensing Board HD = Health Department
F = Individual or Entity Convicted of Medicaid Fraud