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Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP Business Entity A E Home Care I II SPECIALTY 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 Abbas Muhmoud F 6/10/1992 5411 Old Frederick Road Baltimore MD 21229 Abundant Life Center Inc* HHS 7/5/1989 30 South Broadway Acree Virginia V. Nurse 12/20/2009 FPC Alderson...

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How to fill out sanctioned providers and entities:

1. Fill out the necessary information: Begin by providing all the required details of the sanctioned provider or entity. This typically includes their name, address, contact information, and any other relevant identifying information.
2. Verify the accuracy of the information: Ensure that the provided details are accurate and up-to-date. It is important to cross-reference the information to avoid any potential mistakes or inaccuracies.
3. Provide additional supporting documentation: Depending on the specific requirements, you may need to attach supporting documents such as identification cards, licenses, certifications, or any other relevant paperwork. Make sure to include all the necessary documentation and ensure it is legible and valid.
4. Complete any required forms: If there are specific forms or applications that need to be filled out, make sure to complete them accurately and thoroughly. Be attentive to any specific instructions or guidelines provided by the relevant authorities.
5. Submit the completed documentation: Once all the information has been accurately filled out and verified, submit the documentation to the appropriate authorities or entities. This may involve mailing the forms, submitting them through an online portal, or delivering them in person, depending on the specified requirements.

Who needs sanctioned providers and entities:

1. Financial institutions: Banks, credit unions, and other financial institutions often need to have a comprehensive understanding of sanctioned providers and entities. This helps them ensure compliance with financial regulations, prevent financial crime, and mitigate risks associated with engaging with unauthorized or illicit entities.
2. Government agencies: Various government agencies, such as those in charge of national security, foreign policy, or trade, may require information about sanctioned providers and entities. This assists them in enforcing restrictions, implementing sanctions, and evaluating risks associated with certain individuals or organizations.
3. Businesses and corporations: Companies engaged in global trade, supply chain management, or international transactions need to be aware of sanctioned providers and entities. This helps them avoid engaging with prohibited individuals or organizations, minimizing legal and reputational risks.
4. Compliance officers and professionals: Professionals responsible for ensuring compliance within an organization, such as compliance officers or legal teams, need to be knowledgeable about sanctioned providers and entities. This enables them to establish robust internal controls, conduct due diligence, and maintain regulatory compliance.
5. Individuals involved in international transactions: In certain cases, individuals engaged in international trade, investments, or financial transactions may also need to know about sanctioned providers and entities. This helps them avoid unintentionally supporting prohibited activities or entities, protecting their own legal and financial interests.

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