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)
Nyoua Thao Vu
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Karapet Stambulyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
William E Springhart
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jul 2006
Lashan Denise Smith
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Jul 2006
Karl Albert Jr Slatten
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Jul 2006
Kevin D Simmons
Individual
Program Crime
Waldorf, MD ·
Conviction of program-related crimes
· Excluded Jul 2006
Aroutioun Sargsian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Sanford X Rosensweig
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Jul 2006
James Dan Reid
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jul 2006
Diliah Ramnarine
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jul 2006
John Postiglione
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Jul 2006
Danilo R Magdaleno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Brenda Marie Maberry
Individual
Program Crime
Lawrence, KS ·
Conviction of program-related crimes
· Excluded Jul 2006
David E Lupo
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Jul 2006
Eugene Low
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Eric Kun
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Keith Yoshikazu Komaki
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Kelly Sue Koellermeier
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Excluded Jul 2006
Thuy Phoung Huynh
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2006
Antonio Armando Hevia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Yvonne Tealer Fletcher
Individual
Program Crime
Luling, TX ·
Conviction of program-related crimes
· Excluded Jul 2006
Annis A Evans
Individual
Program Crime
Glide, OR ·
Conviction of program-related crimes
· Excluded Jul 2006
Cheryl Kaye Edlin
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Jul 2006
Howard Franklin Duncan
Individual
Program Crime
Sabetha, KS ·
Conviction of program-related crimes
· Excluded Jul 2006
Crichelle Dorsey
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Excluded Jul 2006
Graciela Emma Dominguez
Individual
Program Crime
Purcell, OK ·
Conviction of program-related crimes
· Excluded Jul 2006
Alberto Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Denis Deonarine
Individual
Program Crime
Sneads, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Humberto Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Marnie Marie Day
Individual
Program Crime
Spokane Valley, WA ·
Conviction of program-related crimes
· Excluded Jul 2006
Nery Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Luis E Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Christal Marie Countryman
Individual
Program Crime
Salina, KS ·
Conviction of program-related crimes
· Excluded Jul 2006
Barbara Colina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Tammy Lajean Brown
Individual
Program Crime
Salina, KS ·
Conviction of program-related crimes
· Excluded Jul 2006
Sofia Bova
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Lemay Chang Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Arutyun Badryan
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Jul 2006
Chukwinweike Patrick Ashiedu
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Jul 2006
Connie Lee Amey
Individual
Program Crime
Forest Grove, OR ·
Conviction of program-related crimes
· Excluded Jul 2006
Barney Joe Ahgoon
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Excluded Jul 2006
Postiglione Pharmacy
Entity
Program Crime
Port Chester, NY ·
Conviction of program-related crimes
· Excluded Jul 2006
Steven J Kunz
Individual
Program Crime
Fairbanks, AK ·
Conviction of program-related crimes
· Excluded Jul 2006
Rosa Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Rafael Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2006
Lise Rae Witt
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Jun 2006
Don E Witt
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Jun 2006
Darren Louis Stanford
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Jun 2006
Patricia Sue Simpson
Individual
Program Crime
Omak, WA ·
Conviction of program-related crimes
· Excluded Jun 2006
Tammy Simizon
Individual
Program Crime
Newark, NY ·
Conviction of program-related crimes
· Excluded Jun 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.