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)
Janet Leiann Crouch
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Brenda H Butler
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Richard E Bonneau
Individual
Program Crime
N Dartmouth, MA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Victor Jay Baber
Individual
Program Crime
Rushville, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
New Bedford Pharmacy, INC
Entity
Program Crime
N Dartmouth, MA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Virginia Grant
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 3, 2006
Henry Wayne Williams
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Dranetta Stewart Williams
Individual
Program Crime
Gatesville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Melanie A Wallerick
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Rieta Lynne Stimpson
Individual
Program Crime
Helena, MT ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
John Statler
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Dianna Speight
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Rameshia Shawntay Spears
Individual
Program Crime
Grandview, MO ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Debra L Sisney
Individual
Program Crime
Bull Shoals, AR ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Mary L Shumaker
Individual
Program Crime
Sardinia, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Susan Serrano
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Herman Rummelt
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
David Alexander Reisbord
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Rene Sue Peterson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Roger Humphrey Jr Parker
Individual
Program Crime
Hampton, VA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
George H Sr Morton
Individual
Program Crime
Phenix, VA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Boris Malahimov
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Tammie M Luettgen
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Juan Carlos Lazaro
Individual
Program Crime
Ottawa, Ontario, XX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Wanda N Jones
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Shelia K Johnson
Individual
Program Crime
Sardinia, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Maher Ishak
Individual
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Jason Reed Holsan
Individual
Program Crime
Grand Junction, CO ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Jose Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Thomas M Heric
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Archie Hartsfield
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Tammy Yvonne Harris
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Gregory John Habeeb
Individual
Program Crime
Clark Summit, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Zay Lynn Gottschall
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Jody Ann Gallegos
Individual
Program Crime
Thornton, CO ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Paul M Frank
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Vergil Monton Flores
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Sandra Dee Finley
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Amy Lynn Evans
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Phyllis J Edwards
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Kyle Dean Dodds
Individual
Program Crime
Independence, OR ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Josue E Delgado
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Gregory Delatour
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
John Cardillo
Individual
Program Crime
Berkeley Heights, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Michael Brazil
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Lloyd Boughton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
John Anthony Bouchard
Individual
Program Crime
Phillipsburg, KS ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Keith Allison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Nilda J Abad
Individual
Program Crime
Alpine, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Woodbury Pharmacy, INC
Entity
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 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.