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)
Abdul Bari
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
James Anthony
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Alain Jose Amador
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Renaissance, INC
Entity
Program Crime
Glen Allen, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Dr 2 Shoes INC
Entity
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Mabel Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 7, 2009
Abner Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 7, 2009
Nancy B Young
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Kenyatta Ware
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Ahmed Hamza Tahir
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Michael Solovey
Individual
Program Crime
San Mateo, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Terry Lee Smith
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Monty Schwartz
Individual
Program Crime
Oakland, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
John E Sawyer
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Deborah Janette Santos
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Sharon D Sanders
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Sarah Sanchez
Individual
Program Crime
Hamilton, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Guy Anthony Ross
Individual
Program Crime
Ferndale, MI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
D'juan Robinson
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Aaron Robinson
Individual
Program Crime
Piscataway, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Esteban Alberto Rivero
Individual
Program Crime
South Bay, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Thomas Rittenhouse
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Enid Rios-bracero
Individual
Program Crime
Rio Grande, PR ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Michelle Barbara Pundt
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Frank Perera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Robert Bruce Parsons
Individual
Program Crime
Laguna Niguel, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Indadeeq Mohamed Omar
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
John Carlo Morreale
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Lester Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Brenda Davis Miller
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Donald Charles Melville
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Dominique S Lowe
Individual
Program Crime
Bremerton, WA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Todd S Logan
Individual
Program Crime
Kingston, MA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Joel K Logan
Individual
Program Crime
Norwell, MA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Christine D Littlejohn
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Mary Louise Lincoln
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Javier Jr Laso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Stephen Edward Knezek
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Melee I L Kermue
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Marina Kats
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Harold M Jones
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Robert Edward Jackson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Dorothy Hawkins
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Gabriel Reginald Harden
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Wendi S Gustafson
Individual
Program Crime
Beloit, WI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Haroutyun Harry Gulderyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Raciel Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Mamadou Gacko
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Diane Fernandez
Individual
Program Crime
Gasport, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Frederic Feit
Individual
Program Crime
Manalapan, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 19, 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.