OIG LEIE Exclusion Record — Shuaib Ibrahim

Source: HHS Office of Inspector General · Document date: 2023-01-01 · Type: Exclusion Record

Individual federal exclusion record for Shuaib Ibrahim from the OIG LEIE. Post-exclusion, Ibrahim appears as authorized official on MAK INITIATIVE (NPI 1194402842), a Minnesota Medicaid-billing entity.

Significance: Core finding #12 in the HHS-OIG referral and finding #13 in the MN DHS OIG referral. Together with the Said and Ahmednur Ahmed records, this forms the three-exclusion cluster that constitutes the bulk of the criminal-referral packet forwarded to the FBI Minneapolis Field Office and U.S. Attorney's Office for the District of Minnesota.

Linked investigations

excluded providers
exclusion crossref

Tags: LEIE, exclusion, Shuaib Ibrahim, MAK Initiative, NPI 1194402842