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)
David Lynn Cooper
Individual
Program Crime
Booneville, AR ·
Conviction of program-related crimes
· Excluded Dec 2006
Edwin Advincula
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2006
Saswitz Corp
Entity
Program Crime
Mohegan Lake, NY ·
Conviction of program-related crimes
· Excluded Dec 2006
San Joaquin Valley Community S
Entity
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2006
Jose F Sr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2006
Debra Lynn Wiszowaty
Individual
Program Crime
Griffith, IN ·
Conviction of program-related crimes
· Excluded Nov 2006
Sandra L Townsend
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Nov 2006
Pamela Russell
Individual
Program Crime
Galena Park, TX ·
Conviction of program-related crimes
· Excluded Nov 2006
Paul Rohe
Individual
Program Crime
Green Brook, NJ ·
Conviction of program-related crimes
· Excluded Nov 2006
Maria Carolina Recinos
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Excluded Nov 2006
Piyush Vallabhbhai Patel
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Nov 2006
Ignatius Chuka Ogba
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Nov 2006
Ifeanyi Boniface Ogba
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Nov 2006
Linda Morgan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Nov 2006
Mary W Mcfarlin
Individual
Program Crime
Kingstree, SC ·
Conviction of program-related crimes
· Excluded Nov 2006
Shirelle Nicole Mcclure
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2006
Anant Nilkanth Mauskar
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2006
Alan Katz
Individual
Program Crime
Manuet, NY ·
Conviction of program-related crimes
· Excluded Nov 2006
Paul Harris
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Nov 2006
Roxanne Celaya Guillen
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Nov 2006
Jason Alfred Guillen
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Nov 2006
William Grubessi
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Nov 2006
Rafil A Dhafir
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Nov 2006
Priscilla Dhafir
Individual
Program Crime
Fayetteville, NY ·
Conviction of program-related crimes
· Excluded Nov 2006
Carlos E De Alba
Individual
Program Crime
Santa Fe Springs, CA ·
Conviction of program-related crimes
· Excluded Nov 2006
Mark Edward Crouch
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Nov 2006
Janet Leiann Crouch
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Excluded Nov 2006
Brenda H Butler
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2006
Richard E Bonneau
Individual
Program Crime
N Dartmouth, MA ·
Conviction of program-related crimes
· Excluded Nov 2006
Victor Jay Baber
Individual
Program Crime
Rushville, MO ·
Conviction of program-related crimes
· Excluded Nov 2006
New Bedford Pharmacy, INC
Entity
Program Crime
N Dartmouth, MA ·
Conviction of program-related crimes
· Excluded Nov 2006
Virginia Grant
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Excluded Nov 2006
Henry Wayne Williams
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Oct 2006
Dranetta Stewart Williams
Individual
Program Crime
Gatesville, TX ·
Conviction of program-related crimes
· Excluded Oct 2006
Melanie A Wallerick
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2006
Rieta Lynne Stimpson
Individual
Program Crime
Helena, MT ·
Conviction of program-related crimes
· Excluded Oct 2006
John Statler
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Oct 2006
Dianna Speight
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2006
Rameshia Shawntay Spears
Individual
Program Crime
Grandview, MO ·
Conviction of program-related crimes
· Excluded Oct 2006
Debra L Sisney
Individual
Program Crime
Bull Shoals, AR ·
Conviction of program-related crimes
· Excluded Oct 2006
Mary L Shumaker
Individual
Program Crime
Sardinia, OH ·
Conviction of program-related crimes
· Excluded Oct 2006
Susan Serrano
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Herman Rummelt
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2006
David Alexander Reisbord
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Rene Sue Peterson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Oct 2006
Roger Humphrey Jr Parker
Individual
Program Crime
Hampton, VA ·
Conviction of program-related crimes
· Excluded Oct 2006
George H Sr Morton
Individual
Program Crime
Phenix, VA ·
Conviction of program-related crimes
· Excluded Oct 2006
Boris Malahimov
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Oct 2006
Tammie M Luettgen
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Excluded Oct 2006
Juan Carlos Lazaro
Individual
Program Crime
Ottawa, Ontario, XX ·
Conviction of program-related crimes
· Excluded Oct 2006
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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.