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.
Listed in latest imported file
26,017
Distribution by state
Records (26,017)
Maria Antonia Aviles
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Elizandro Valdez Arana
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Marilou Marcos Apusen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Janet Reynolds Alwell
Individual
Program Crime
Deville, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Silvio Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Joaquin Alonso
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Gohar Gina Alibalian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Caridad M Alba
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Emmanuel Uko Akpan
Individual
Program Crime
Millington, TN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Kingsley Chukwudi Agu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Luis Abreu
Individual
Program Crime
Arcadia, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Physician Home Services, INC
Entity
Program Crime
Desoto, MO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Hanford Nuclear Services, INC
Entity
Program Crime
West Plains, MO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Charles H Zizi
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Rina Zavelsky
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Joshua Williams
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Lashaun Marie Wilkerson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Alfredo Luis Vizcaino
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Florence Ubak-offiong
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
David Tsui
Individual
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Mellissa Thompson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Tong Hoa Thai
Individual
Program Crime
Rockwall, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Sareth Tath
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Rebecca Swanson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Dinesh Dayabhai Shah
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Armik Ohanesyan Salmas
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Harvey M Rapkin
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Can D Phung
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Theresa Phillips
Individual
Program Crime
Bolingbrook, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Ole Pettersen
Individual
Program Crime
Moravia, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Reeda Jane Palmer
Individual
Program Crime
Davis, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Cheryl Mouton
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Martin R Mclaren
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Maria Luisa Lozano
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Jian Lin
Individual
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Yelena Kravtsova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Darrell Jack Kiser
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Georgio Raphael Job
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Jorge Infante
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Arnold Eugene Herrera
Individual
Program Crime
Santa Ynez, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Jennifer Rose Gammell
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Danielle S Feezle
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Clifford Fake
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Ronda Diane Cross
Individual
Program Crime
Sandusky, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Ernesto Corria-nieto
Individual
Program Crime
Crawfordville, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Christopher James Conley
Individual
Program Crime
Haysville, KS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Sarkis Chaljian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Raul Carbonell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Zsamara Renne Booker
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Michael James Bartos
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.