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Filtered: Legal entities Regulatory Watchlists US California Medicaid Suspended and ineligible providers

Search guide · Data current as of 2025-12-07

Luis Lopez
Person · Debarred entity · Sanctioned entity · United States
David Ari Lapides
Person · Debarred entity · United States
EZEKIEL O AKANDE
Person · Debarred entity · United States
FAWN LEA MUNRO
Person · Debarred entity · United States
Paula M. Nelson
Person · Debarred entity · United States
Boniface Okwudili Onubah
Person · Debarred entity · United States
Ann Caroline Pina
Person · Debarred entity · United States
MARIE ANN BYRNE
Person · Debarred entity · United States
CAMILO Q PRIMERO
Person · Debarred entity · United States
SHAHINE, AYMAN
Person · Debarred entity · United States
JOHN S HAN
Person · Debarred entity · United States
CAROLE LOUISE SACHS
Person · Debarred entity · United States
GLORIA JOHNSON WALKER
Person · Debarred entity · United States
OTERO JULIO GABRIEL DIAZ
Person · Debarred entity · United States
Pablo Garza Cortina
Person · Debarred entity · United States
Naquita Louise Trotter
Person · Debarred entity · United States
Edwin L. Fuentes
Person · Debarred entity · United States
Rudra Sabaratnam
Person · Debarred entity · United States
ROBERT EARL WINDSOR JR
Person · Debarred entity · United States
REBECCA N DEJOS CEDRO
Person · Debarred entity · United States
Audrey Joan Speiginer
Person · Debarred entity · United States
Robert Harrie
Person · Debarred entity · United States
Susan B. Goff Bartlett
Person · Debarred entity · United States
Adam John Sortini
Person · Debarred entity · United States
LINDSAY M BRATHWAITE
Person · Debarred entity · United States

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Topics

5,897Debarred entity 1Financial crime 1Sanctioned entity

Data sources

5,897US California Medicaid Suspended and ineligible providers 5,896US SAM Procurement Exclusions 5,816US Health and Human Sciences Inspector General Exclusions 49US New York State Medicaid Exclusions 15US New Jersey Ineligible Medicaid Providers 14US Pennsylvania Medicheck list 12US South Carolina Excluded Providers 11US Maryland Sanctioned Providers 6US Ohio Medicaid Excluded and Suspended Providers 5US Delaware Medicaid Sanctioned Providers

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Countries

5,897United States 1Canada

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Search in: Regulatory Watchlists