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)
Ramon Andrade
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2007
Dwayne Anderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Aniekeme Benjamin Akpabot
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Oct 2007
Yvette Cecilia Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Kenneth Agugua
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Excluded Oct 2007
Reza Abolahrar
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Oct 2007
Vejay Oxygen, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2007
Performance Health Of Bridgepo
Entity
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Excluded Oct 2007
Mobile Dental Services Of Indi
Entity
Program Crime
Warsaw, IN ·
Conviction of program-related crimes
· Excluded Oct 2007
Complete Hearing Health Care,
Entity
Program Crime
Tawas City, MI ·
Conviction of program-related crimes
· Excluded Oct 2007
Advanced Dental Consulting, In
Entity
Program Crime
Warsaw, IN ·
Conviction of program-related crimes
· Excluded Oct 2007
Sharon Lucille Young
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Excluded Sep 2007
Pamela Beasley White
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2007
Arthur Weinstein
Individual
Program Crime
Mclean, VA ·
Conviction of program-related crimes
· Excluded Sep 2007
Mary Villone
Individual
Program Crime
Throop, PA ·
Conviction of program-related crimes
· Excluded Sep 2007
Annetta Vaughn
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Excluded Sep 2007
Donatus Daniel Usanga
Individual
Program Crime
Rockwall, TX ·
Conviction of program-related crimes
· Excluded Sep 2007
Marc S Shinderman
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Sep 2007
Knarik Shaboyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Grachya Shaboyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Egish V Shaboyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Marcelo De Jesus Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Noemy Obrador Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
George H Richardson
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Sep 2007
Magalie Remy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2007
Richard G Ramirez
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Holly Marie Pruitt
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Juan Carlos Ocana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Rene Mesa
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2007
Stacy Irvine Meadows
Individual
Program Crime
Covington, VA ·
Conviction of program-related crimes
· Excluded Sep 2007
Juan Carlos Mateo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Luis Jacinto Marti
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Isis Machado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Sofia Litovsky
Individual
Program Crime
Minnetonka, MN ·
Conviction of program-related crimes
· Excluded Sep 2007
Shantella A Leblanc
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Excluded Sep 2007
Catherine Rae Kinnunen
Individual
Program Crime
Seaside, OR ·
Conviction of program-related crimes
· Excluded Sep 2007
Amir Abbas Khalafalla
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 2007
Patricia Ann Kennedy
Individual
Program Crime
Ste Genevieve, MO ·
Conviction of program-related crimes
· Excluded Sep 2007
David Ross Johnson
Individual
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Excluded Sep 2007
Sandra Kaye Irvine
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Excluded Sep 2007
Robin Lynn Irvine
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Excluded Sep 2007
Kristy Amy Humphries
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Excluded Sep 2007
Angie Renee Harp
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2007
Armando Jose Figueredo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Fernando Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2007
Akpan Samuel Etukudo
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Sep 2007
Rita Julia Ervin
Individual
Program Crime
Farmington, MO ·
Conviction of program-related crimes
· Excluded Sep 2007
Crystal Ervin
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Sep 2007
Lori Ann Douglas
Individual
Program Crime
Afton, WY ·
Conviction of program-related crimes
· Excluded Sep 2007
Nathan David Cormie
Individual
Program Crime
Sulphur, LA ·
Conviction of program-related crimes
· Excluded Sep 2007
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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.