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)
Fernando Cuison Lantano
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Jedd P Jones
Individual
Program Crime
Sandy, UT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Marsha L Hoffman-vaile
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Nicholas Gomez
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Mary Alice Fusilier
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Kristie R Foust
Individual
Program Crime
Selmer, TN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Delia Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Clacom Cambulance Corporation
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Prosthetic Orthotic And Pedort
Entity
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Dec 6, 2007
Wei Chen Yang
Individual
Program Crime
Carmel, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Kathryn White
Individual
Program Crime
Philo, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Walter David Rommel
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Laticia Rivas
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Neil E Norwood
Individual
Program Crime
Wilton, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Joe P Moss
Individual
Program Crime
Chapel Hill, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Jon Kazaniuk
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Pamela Alita Houston
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Iyad Abu El Hawa
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Udo Ekpo
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Debra J Drummond
Individual
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Stephanie Marie Diouf
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Stephen Michael Czekiel
Individual
Program Crime
Emmett, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Gerilyn Connor
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Richard William Carroll
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Joshua Lee Butcher
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Donald Edward Beckett
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Gloria Enith Antle
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Shoe And Foot, INC
Entity
Program Crime
Medford, MA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Bio-med Plus, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Arkansas Transfer Service
Entity
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Arkansas Patient Transfer
Entity
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Floyd William Seibert
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Oct 24, 2007
Mohammed Yasser Aiti
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 23, 2007
Mary R Young
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Ambrose W Sr Wotorson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Courtney Rae Wilson
Individual
Program Crime
Sikeston, MO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Angela L Whitfield
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Debora Lynn Watts
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Kari Ann Walker
Individual
Program Crime
Farmington, MO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Joseph Volk
Individual
Program Crime
Mellville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Juan Jesus Vargas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sampson Udo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sandra Louise Tschirhart
Individual
Program Crime
Georgetown, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Anthony Charles Tschirhart
Individual
Program Crime
Georgetown, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Roberta Trice
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Michelle Tisdale
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
James R Taylor
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Lavonna R Springs
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Walter J Smith
Individual
Program Crime
Exeter, PA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Brenda Slack
Individual
Program Crime
Tyronza, AR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 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.