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)
Lawrence Jeffrey Harris
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Cheryl Lynn Hall
Individual
Program Crime
Lubbock, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Faustina Adela Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Carlos E Gonzalez
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Molly A Ghosthorse
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Crystal Gemmell
Individual
Program Crime
Erieville, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Jimmy Dean Fowler
Individual
Program Crime
Union, SC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Maria Del Pilar Estevez
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Dana Dobbins
Individual
Program Crime
Park Forest, IL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Karen Craven
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Robelia Ojeda Chino
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Emmett Carter
Individual
Program Crime
Newington, CT ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Denise Sarah Carter
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Kathleen Diane Black
Individual
Program Crime
Angola, IN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Jennifer Lynn Baker
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Leonie Angrand
Individual
Program Crime
Kearney, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Carter's Taxi & Limousine Svc,
Entity
Program Crime
Newington, CT ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Louis D Strachan
Individual
Program Crime
Thornton, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Erlinda Sarabia
Individual
Program Crime
Pasadena, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Betty Sandra Ray
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Khadija B Rahim
Individual
Program Crime
Bellerose, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Debbie Ann Perry
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Johny Hazbun
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Ellen Harrison
Individual
Program Crime
Ingleside, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
David Lynn Cooper
Individual
Program Crime
Booneville, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Edwin Advincula
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Saswitz Corp
Entity
Program Crime
Mohegan Lake, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
San Joaquin Valley Community S
Entity
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Jose F Sr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 11, 2006
Debra Lynn Wiszowaty
Individual
Program Crime
Griffith, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Sandra L Townsend
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Pamela Russell
Individual
Program Crime
Galena Park, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Paul Rohe
Individual
Program Crime
Green Brook, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Maria Carolina Recinos
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Piyush Vallabhbhai Patel
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Ignatius Chuka Ogba
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Ifeanyi Boniface Ogba
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Linda Morgan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Mary W Mcfarlin
Individual
Program Crime
Kingstree, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Shirelle Nicole Mcclure
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Anant Nilkanth Mauskar
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Alan Katz
Individual
Program Crime
Manuet, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Paul Harris
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Roxanne Celaya Guillen
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Jason Alfred Guillen
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
William Grubessi
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Rafil A Dhafir
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Priscilla Dhafir
Individual
Program Crime
Fayetteville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Carlos E De Alba
Individual
Program Crime
Santa Fe Springs, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Mark Edward Crouch
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 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.