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)
Wanda N Jones
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2006
Shelia K Johnson
Individual
Program Crime
Sardinia, OH ·
Conviction of program-related crimes
· Excluded Oct 2006
Maher Ishak
Individual
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Excluded Oct 2006
Jason Reed Holsan
Individual
Program Crime
Grand Junction, CO ·
Conviction of program-related crimes
· Excluded Oct 2006
Jose Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2006
Thomas M Heric
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Archie Hartsfield
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Oct 2006
Tammy Yvonne Harris
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Oct 2006
Gregory John Habeeb
Individual
Program Crime
Clark Summit, PA ·
Conviction of program-related crimes
· Excluded Oct 2006
Zay Lynn Gottschall
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Excluded Oct 2006
Jody Ann Gallegos
Individual
Program Crime
Thornton, CO ·
Conviction of program-related crimes
· Excluded Oct 2006
Paul M Frank
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 2006
Vergil Monton Flores
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Excluded Oct 2006
Sandra Dee Finley
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Oct 2006
Amy Lynn Evans
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Excluded Oct 2006
Phyllis J Edwards
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Oct 2006
Kyle Dean Dodds
Individual
Program Crime
Independence, OR ·
Conviction of program-related crimes
· Excluded Oct 2006
Josue E Delgado
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Gregory Delatour
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2006
John Cardillo
Individual
Program Crime
Berkeley Heights, NJ ·
Conviction of program-related crimes
· Excluded Oct 2006
Michael Brazil
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Excluded Oct 2006
Lloyd Boughton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
John Anthony Bouchard
Individual
Program Crime
Phillipsburg, KS ·
Conviction of program-related crimes
· Excluded Oct 2006
Keith Allison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Nilda J Abad
Individual
Program Crime
Alpine, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Woodbury Pharmacy, INC
Entity
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Excluded Oct 2006
James Arch Nelson
Individual
Program Crime
Apharetta, GA ·
Conviction of program-related crimes
· Excluded Oct 2006
Bruce William Friedman
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Oct 2006
Deona L Wilson
Individual
Program Crime
Grenada, MS ·
Conviction of program-related crimes
· Excluded Sep 2006
David Wexler
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Sep 2006
Francisca Magdalena Vasquez
Individual
Program Crime
Novato, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Miguel Angel Ugarte
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2006
Wade Brian Townsend
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Sep 2006
Sheila A Thelen
Individual
Program Crime
Viroqua, WI ·
Conviction of program-related crimes
· Excluded Sep 2006
Shelia Swan
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Sep 2006
Seutter Tyrone Swan
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Sep 2006
Brice Eugene Stacey
Individual
Program Crime
Helena, MT ·
Conviction of program-related crimes
· Excluded Sep 2006
Michelle Frances Sheridan
Individual
Program Crime
Manassa, CO ·
Conviction of program-related crimes
· Excluded Sep 2006
Michael I Shanidze
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Irakly M Shanidze
Individual
Program Crime
Grosse Pointe Park, MI ·
Conviction of program-related crimes
· Excluded Sep 2006
Shamail Ahmed Shameem
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Excluded Sep 2006
Mohammad Pakdelan
Individual
Program Crime
Verdes, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Thelma Jean Olson
Individual
Program Crime
Green Bay, WI ·
Conviction of program-related crimes
· Excluded Sep 2006
Comfort O Okoronkwo
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Excluded Sep 2006
Samuel Justus Okon
Individual
Program Crime
Lagrangeville, NY ·
Conviction of program-related crimes
· Excluded Sep 2006
Yolande Mezil-thomas
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Sep 2006
Terry E Messerly
Individual
Program Crime
Smelterville, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Daisy Marlene Mena
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Linda Lou May
Individual
Program Crime
Burr Oak, KS ·
Conviction of program-related crimes
· Excluded Sep 2006
Billie Eugene May
Individual
Program Crime
Burr Oak, KS ·
Conviction of program-related crimes
· Excluded Sep 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.