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)
Sallery Mae Matthews
Individual
Program Crime
Coffeyville, KS ·
Conviction of program-related crimes
· Excluded Sep 2006
James Edward Sr Matthews
Individual
Program Crime
El Dorado, KS ·
Conviction of program-related crimes
· Excluded Sep 2006
Deana Martinez
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Excluded Sep 2006
Jose Birco Ludan
Individual
Program Crime
Millbrae, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Sylvia Lynn Long
Individual
Program Crime
Waxahachie, TX ·
Conviction of program-related crimes
· Excluded Sep 2006
John Michael Lonergan
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Sep 2006
Larry A Leslie
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Sep 2006
Cecil Bryon III Knox
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Excluded Sep 2006
Hovsep Keshishian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Daniel John Hilsendeger
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Sep 2006
Rose V Hart
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Victor Lewis Friedman
Individual
Program Crime
Longview, WA ·
Conviction of program-related crimes
· Excluded Sep 2006
Sheldon Farrell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Yi Han Fang
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Bernice Condra
Individual
Program Crime
Main, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Korena L Cochran
Individual
Program Crime
Kellogg, ID ·
Conviction of program-related crimes
· Excluded Sep 2006
Barbara J Benjamin
Individual
Program Crime
Edina, MN ·
Conviction of program-related crimes
· Excluded Sep 2006
Robert Loy Ballou
Individual
Program Crime
Roosevelt, UT ·
Conviction of program-related crimes
· Excluded Sep 2006
Salah Ibrahim Adam
Individual
Program Crime
Midlothian, VA ·
Conviction of program-related crimes
· Excluded Sep 2006
Suzanne Abergel-nahon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2006
Imex Medical Equipment & Suppl
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Sep 2006
David P Mazer
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2006
George Anthony Yancey
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2006
Marcella Wright
Individual
Program Crime
Stanton, KY ·
Conviction of program-related crimes
· Excluded Aug 2006
Sarah Ayers Winder
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Aug 2006
Donna L Wallace
Individual
Program Crime
Morongo Valley, CA ·
Conviction of program-related crimes
· Excluded Aug 2006
Larry Walker
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Aug 2006
Melessa Kay Staples
Individual
Program Crime
Midwest City, OK ·
Conviction of program-related crimes
· Excluded Aug 2006
Rhonda Janyell Smith
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2006
Anthony E Ross
Individual
Program Crime
Millington, TN ·
Conviction of program-related crimes
· Excluded Aug 2006
Patricia A Reed
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Aug 2006
Mark A Noble
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Aug 2006
Sandra Lynn Neilsen
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Excluded Aug 2006
Young J Moon
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2006
Isabel C Lopez
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Aug 2006
Dianne C Knapp
Individual
Program Crime
Pineville, LA ·
Conviction of program-related crimes
· Excluded Aug 2006
Melody Rose Holmes
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Excluded Aug 2006
Abdul Alim Gaines
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2006
Edem Etuk
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Aug 2006
Arthur Daus
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Aug 2006
Jason Eric Damron
Individual
Program Crime
Quincy, KS ·
Conviction of program-related crimes
· Excluded Aug 2006
Robert Michael Clear
Individual
Program Crime
Fort Thomas, KY ·
Conviction of program-related crimes
· Excluded Aug 2006
Patricia Bryce-akers
Individual
Program Crime
Converse, TX ·
Conviction of program-related crimes
· Excluded Aug 2006
Randolph Brooks
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2006
Kathleen A Babel
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2006
Delellis Promotions, INC
Entity
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Excluded Aug 2006
Brooklyn Medical Arts Hiv Care
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2006
Richard Garrard
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 2006
Bruce Douglas Fertal
Individual
Program Crime
Canal Fulton, OH ·
Conviction of program-related crimes
· Excluded Aug 2006
Rebecca Angela Waskosky
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Jul 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.