What this exclusion type means: Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (25,798)
Marline M Fautanu
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded Jan 2010
Edith Zelda Farris
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Excluded Jan 2010
Tina Fake
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Jan 2010
Cheniqua G Ellis
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2010
James Harold Ellegood
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Jan 2010
Nancy Ann Edwards
Individual
Program Crime
Scappoose, OR ·
Conviction of program-related crimes
· Excluded Jan 2010
Justice Emmanuel Edem
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Vidal Dominguez
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Kimberly A Dixon
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Carmine Detomasis
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded Jan 2010
Bernarda C Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Armando Pascual Delgado
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jan 2010
Joseph Compnotta
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Lavonda Cohen
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Alan Cantor
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Christopher Caggiano
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2010
Sean Broderick
Individual
Program Crime
West Seneca, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Danil Bravo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jan 2010
Ruslan Bolbochan
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Jan 2010
Jose Ramon Alonso Barcelo
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Khachik Bagdasaryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Kadir Ayub
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Maria Antonia Aviles
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Elizandro Valdez Arana
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Marilou Marcos Apusen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Janet Reynolds Alwell
Individual
Program Crime
Deville, LA ·
Conviction of program-related crimes
· Excluded Jan 2010
Silvio Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Joaquin Alonso
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jan 2010
Gohar Gina Alibalian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Caridad M Alba
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Emmanuel Uko Akpan
Individual
Program Crime
Millington, TN ·
Conviction of program-related crimes
· Excluded Jan 2010
Kingsley Chukwudi Agu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Luis Abreu
Individual
Program Crime
Arcadia, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Physician Home Services, INC
Entity
Program Crime
Desoto, MO ·
Conviction of program-related crimes
· Excluded Jan 2010
Hanford Nuclear Services, INC
Entity
Program Crime
West Plains, MO ·
Conviction of program-related crimes
· Excluded Jan 2010
Charles H Zizi
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Rina Zavelsky
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2009
Joshua Williams
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Dec 2009
Lashaun Marie Wilkerson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2009
Alfredo Luis Vizcaino
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Dec 2009
Florence Ubak-offiong
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
David Tsui
Individual
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Excluded Dec 2009
Mellissa Thompson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Dec 2009
Tong Hoa Thai
Individual
Program Crime
Rockwall, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
Sareth Tath
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Dec 2009
Rebecca Swanson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
Dinesh Dayabhai Shah
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Dec 2009
Armik Ohanesyan Salmas
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2009
Harvey M Rapkin
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 2009
Can D Phung
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.