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)
John Darrell Boyd
Individual
Program Crime
Moore Haven, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Gail L Boucher
Individual
Program Crime
Fitchburg, MA ·
Conviction of program-related crimes
· Excluded Mar 2009
John Billam-walker
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Mar 2009
Zoraida Bayon
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Howard Reginald Bass
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Aza Avakyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Peter J Antinopoulos
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Mar 2009
Iliana Albelo-johnson
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Western Pacific Care Group Of
Entity
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Trx Health Systems, P C
Entity
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Excluded Mar 2009
Complete Care Of American And
Entity
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 2009
Christina Marie Wells
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Excluded Feb 2009
Abdul Turay
Individual
Program Crime
Bensalem, PA ·
Conviction of program-related crimes
· Excluded Feb 2009
Gary R Trebert
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Feb 2009
Jay Miles Thompson
Individual
Program Crime
Russell, KS ·
Conviction of program-related crimes
· Excluded Feb 2009
Amanda Elizabeth Stevens
Individual
Program Crime
Coralville`, IA ·
Conviction of program-related crimes
· Excluded Feb 2009
Feliz Anna Soto
Individual
Program Crime
Rupert, ID ·
Conviction of program-related crimes
· Excluded Feb 2009
Suzan Sheldon
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Feb 2009
Simon Seruya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Marta Saavedra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Joann Radway
Individual
Program Crime
Wellington, OH ·
Conviction of program-related crimes
· Excluded Feb 2009
Christine Angela Palermo
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Feb 2009
Christian Okey Onwuegbusi
Individual
Program Crime
Tennessee Colony, TX ·
Conviction of program-related crimes
· Excluded Feb 2009
Vrej Oganesian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Feb 2009
Sofik Nazarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Feb 2009
Orlando Jose Molieri
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Sylenda Mitchell
Individual
Program Crime
Center Conway, NH ·
Conviction of program-related crimes
· Excluded Feb 2009
Tania Michel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Larry Gordon May
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Feb 2009
Hector Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Alina M Leyva
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Barbara Hucks
Individual
Program Crime
Galivants Ferry, SC ·
Conviction of program-related crimes
· Excluded Feb 2009
Derrick S Hubbard
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Feb 2009
Jorge L Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Adam M Hellerud
Individual
Program Crime
Wausau, WI ·
Conviction of program-related crimes
· Excluded Feb 2009
Norton J Grossblatt
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Feb 2009
Michell Gonzalez Benitez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Feb 2009
Maria Luisa Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Jorge Alejandro Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Eduard Gershelis
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Feb 2009
Terry L Garvin
Individual
Program Crime
Medical Lake, WA ·
Conviction of program-related crimes
· Excluded Feb 2009
George W Galletta
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Feb 2009
Ernest Galletta
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Feb 2009
Stephen Michael Ewing
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Feb 2009
Sharon Dolores Evans
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Feb 2009
Murtada S Ebrahim
Individual
Program Crime
Cape Vincent, NY ·
Conviction of program-related crimes
· Excluded Feb 2009
Willie Estes Cole
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2009
Juan C Castaneda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2009
Christine Ann Bradley
Individual
Program Crime
Cortland, OH ·
Conviction of program-related crimes
· Excluded Feb 2009
Aaron Renaldo Binder
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 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.