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)
Delores Hyman Drew
Individual
Program Crime
Roanoke Rapids, NC ·
Conviction of program-related crimes
· Excluded Jun 2009
Bruce E Costa
Individual
Program Crime
Thornton, PA ·
Conviction of program-related crimes
· Excluded Jun 2009
Penny Compnotta
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2009
Sung Moon Choo
Individual
Program Crime
Millwood, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Freddy Elton Campbell
Individual
Program Crime
Coleman, FM ·
Conviction of program-related crimes
· Excluded Jun 2009
Winona Lynn Burrell
Individual
Program Crime
Franklin, LA ·
Conviction of program-related crimes
· Excluded Jun 2009
Michael Brumer
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Jennylin Barrett
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Anait Balasanyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Wilma Bailey
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2009
Carol Ann Arnett
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Jun 2009
Murad Almasri
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Sandra Aguiar
Individual
Program Crime
Tenafly, NJ ·
Conviction of program-related crimes
· Excluded Jun 2009
Mohamed Adam Abdelshafi
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jun 2009
Cardinal Respiratory, PC
Entity
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Jun 2009
Administrator One Mom, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Deisy Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Multi-med Equipment Company
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Tyrone D Williams
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded May 2009
Monica R Webster
Individual
Program Crime
Syracus, NY ·
Conviction of program-related crimes
· Excluded May 2009
Stephanie Rae Vedilago
Individual
Program Crime
Rapid City, SD ·
Conviction of program-related crimes
· Excluded May 2009
Nicole Kristine Trotter
Individual
Program Crime
Boone, IA ·
Conviction of program-related crimes
· Excluded May 2009
Margaret Marie Townsend
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded May 2009
Kyon Maung Teo
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded May 2009
Soynette S Somerville
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded May 2009
Beverly Ann Sims
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2009
Marykay Shepherd
Individual
Program Crime
Quitman, TX ·
Conviction of program-related crimes
· Excluded May 2009
Brittany Rutledge
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2009
Darejan Reynolds
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Volodymyr Pradouchck
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Boris Poverin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Shannin Lee Poplin
Individual
Program Crime
Del City, OK ·
Conviction of program-related crimes
· Excluded May 2009
Tisher Renee Pipkorn
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2009
Rima Petrosyan
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Excluded May 2009
Gabrielle Pasquarelli
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Excluded May 2009
Kin Thor Pang
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded May 2009
David L Ormandy
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2009
William Onyewuch Nwanguma
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Excluded May 2009
Holly Miller
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded May 2009
Diante Desean Millage
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded May 2009
Irma Melgar
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded May 2009
Walter Martin III Lucas
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2009
Michael Larocca
Individual
Program Crime
E Meadow, NY ·
Conviction of program-related crimes
· Excluded May 2009
Yuriy Kravchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Olena Kovalenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
John Charles Jr Knudson
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 2009
Meir G Katz
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2009
William Andrew Johnson
Individual
Program Crime
Crete, IL ·
Conviction of program-related crimes
· Excluded May 2009
Fernandos M Johnson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded May 2009
William Joseph Higdon
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded May 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.