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)
Melessa Kay Staples
Individual
Program Crime
Midwest City, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Rhonda Janyell Smith
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Anthony E Ross
Individual
Program Crime
Millington, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Patricia A Reed
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Mark A Noble
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Sandra Lynn Neilsen
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Young J Moon
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Isabel C Lopez
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Dianne C Knapp
Individual
Program Crime
Pineville, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Melody Rose Holmes
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Abdul Alim Gaines
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Edem Etuk
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Arthur Daus
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Jason Eric Damron
Individual
Program Crime
Quincy, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Robert Michael Clear
Individual
Program Crime
Fort Thomas, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Patricia Bryce-akers
Individual
Program Crime
Converse, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Randolph Brooks
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Kathleen A Babel
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Delellis Promotions, INC
Entity
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Brooklyn Medical Arts Hiv Care
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Richard Garrard
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 17, 2006
Bruce Douglas Fertal
Individual
Program Crime
Canal Fulton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 7, 2006
Rebecca Angela Waskosky
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Nyoua Thao Vu
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Karapet Stambulyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
William E Springhart
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Lashan Denise Smith
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Karl Albert Jr Slatten
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Kevin D Simmons
Individual
Program Crime
Waldorf, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Aroutioun Sargsian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Sanford X Rosensweig
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
James Dan Reid
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Diliah Ramnarine
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
John Postiglione
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Danilo R Magdaleno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Brenda Marie Maberry
Individual
Program Crime
Lawrence, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
David E Lupo
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Eugene Low
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Eric Kun
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Keith Yoshikazu Komaki
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Kelly Sue Koellermeier
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Thuy Phoung Huynh
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Antonio Armando Hevia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Yvonne Tealer Fletcher
Individual
Program Crime
Luling, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Annis A Evans
Individual
Program Crime
Glide, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Cheryl Kaye Edlin
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Howard Franklin Duncan
Individual
Program Crime
Sabetha, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Crichelle Dorsey
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Graciela Emma Dominguez
Individual
Program Crime
Purcell, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Alberto Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 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.