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)
Vrej Oganesian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Sofik Nazarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Orlando Jose Molieri
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Sylenda Mitchell
Individual
Program Crime
Center Conway, NH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Tania Michel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Larry Gordon May
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Hector Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Alina M Leyva
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Barbara Hucks
Individual
Program Crime
Galivants Ferry, SC ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Derrick S Hubbard
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Jorge L Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Adam M Hellerud
Individual
Program Crime
Wausau, WI ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Norton J Grossblatt
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Michell Gonzalez Benitez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Maria Luisa Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Jorge Alejandro Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Eduard Gershelis
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Terry L Garvin
Individual
Program Crime
Medical Lake, WA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
George W Galletta
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Ernest Galletta
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Stephen Michael Ewing
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Sharon Dolores Evans
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Murtada S Ebrahim
Individual
Program Crime
Cape Vincent, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Willie Estes Cole
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Juan C Castaneda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Christine Ann Bradley
Individual
Program Crime
Cortland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Aaron Renaldo Binder
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Abadullah Ahmad
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Raul Ivan Aguilar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Joseph S Addison
Individual
Program Crime
Batavia, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Rehabsource, INC
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
M & M Medical Transport, INC
Entity
Program Crime
Williamson, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Joseph Y Ng, DMD, PC
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Lualhati Colgrove
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Feb 9, 2009
Mobility Specialists
Entity
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Jan 26, 2009
Michael A Yant
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Johnnie Lee Winfield
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Stephanie Diane Willoughby
Individual
Program Crime
Eaton, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Lemuiel Williams
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Jacqueline Jannette Williams
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Frank Wiley
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Betty Waska
Individual
Program Crime
Kotlik, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Anna Walthall
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Wasiu A Tadese
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Victor G Suasnavas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Robert Stokes
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Tara Smith
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Angel Denise Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Tammy Sue Savanthong
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Anna Reid
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Jan 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.