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)
James Arch Nelson
Individual
Program Crime
Apharetta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 13, 2006
Bruce William Friedman
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Oct 4, 2006
Deona L Wilson
Individual
Program Crime
Grenada, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
David Wexler
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Francisca Magdalena Vasquez
Individual
Program Crime
Novato, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Miguel Angel Ugarte
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Wade Brian Townsend
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Sheila A Thelen
Individual
Program Crime
Viroqua, WI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Shelia Swan
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Seutter Tyrone Swan
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Michelle Frances Sheridan
Individual
Program Crime
Manassa, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Michael I Shanidze
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Irakly M Shanidze
Individual
Program Crime
Grosse Pointe Park, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Shamail Ahmed Shameem
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Mohammad Pakdelan
Individual
Program Crime
Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Thelma Jean Olson
Individual
Program Crime
Green Bay, WI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Comfort O Okoronkwo
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Samuel Justus Okon
Individual
Program Crime
Lagrangeville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Yolande Mezil-thomas
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Terry E Messerly
Individual
Program Crime
Smelterville, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Daisy Marlene Mena
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Linda Lou May
Individual
Program Crime
Burr Oak, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Billie Eugene May
Individual
Program Crime
Burr Oak, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Sallery Mae Matthews
Individual
Program Crime
Coffeyville, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
James Edward Sr Matthews
Individual
Program Crime
El Dorado, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Deana Martinez
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Jose Birco Ludan
Individual
Program Crime
Millbrae, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Sylvia Lynn Long
Individual
Program Crime
Waxahachie, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
John Michael Lonergan
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Larry A Leslie
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Cecil Bryon III Knox
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Hovsep Keshishian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Daniel John Hilsendeger
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Rose V Hart
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Victor Lewis Friedman
Individual
Program Crime
Longview, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Sheldon Farrell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Yi Han Fang
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Bernice Condra
Individual
Program Crime
Main, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Korena L Cochran
Individual
Program Crime
Kellogg, ID ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Barbara J Benjamin
Individual
Program Crime
Edina, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Robert Loy Ballou
Individual
Program Crime
Roosevelt, UT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Salah Ibrahim Adam
Individual
Program Crime
Midlothian, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Suzanne Abergel-nahon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Imex Medical Equipment & Suppl
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
David P Mazer
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 28, 2006
George Anthony Yancey
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Marcella Wright
Individual
Program Crime
Stanton, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Sarah Ayers Winder
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Donna L Wallace
Individual
Program Crime
Morongo Valley, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Larry Walker
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.