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)
Amy Michelle Reed
Individual
Program Crime
Collinsville, TX ·
Conviction of program-related crimes
· Excluded Mar 2006
Vladimir Polishchuk
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Wilmer Lee Poindexter
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Mar 2006
Ralph Peterson
Individual
Program Crime
Highland, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Joycelyn M Peterson
Individual
Program Crime
Highland, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Michelle R Pari
Individual
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Excluded Mar 2006
Daniel R Panitz
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Vahe Muradyan
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Mar 2006
Patrick Dale Mouton
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Mar 2006
Tracie L Moore
Individual
Program Crime
Andrews, SC ·
Conviction of program-related crimes
· Excluded Mar 2006
Larry S Mitchell
Individual
Program Crime
Mulberry, FL ·
Conviction of program-related crimes
· Excluded Mar 2006
Anthony Edward Mckasy
Individual
Program Crime
Baraga, MI ·
Conviction of program-related crimes
· Excluded Mar 2006
Major Jordan Marcks
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Mar 2006
Lori C Levy
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Excluded Mar 2006
Tawanda Laws
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2006
Linda Joyce Kee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Ovsep Kazanchian
Individual
Program Crime
South El Monte, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Jose Jesus Hidalgo
Individual
Program Crime
Mission Hills, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Meghann C Gregg
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Mar 2006
Howard Geller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Christina L Ferrer
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Mar 2006
Sherrie Anne Day
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Mar 2006
Thomas Brandon Davis
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Mar 2006
Genady Chulak
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Excluded Mar 2006
Jocelyne Charpentier
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Patricia Casteneda
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Edgard Cadenas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2006
Rick Van Bryson
Individual
Program Crime
Accokeek, MD ·
Conviction of program-related crimes
· Excluded Mar 2006
Regina Gail Brown
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Excluded Mar 2006
James Betheaepstein
Individual
Program Crime
Mt Vernon, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Thomas T Bellino
Individual
Program Crime
Hobart, IN ·
Conviction of program-related crimes
· Excluded Mar 2006
Abdul Rehman Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Patricia Gail Andrews
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Human Service Centers, INC
Entity
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Fresh Start To Recovery
Entity
Program Crime
Mt Vernon, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Fall River Walk-in Emergency M
Entity
Program Crime
Barrington, RI ·
Conviction of program-related crimes
· Excluded Mar 2006
Crossroads Mental Health, LLC
Entity
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Excluded Mar 2006
Lane Cedric Rolling
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Mar 2006
Juan Olive
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2006
Sergio Ortega
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Diomar Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Flora May Brown Williams
Individual
Program Crime
Hominy, OK ·
Conviction of program-related crimes
· Excluded Feb 2006
Rishell Fayetta Tate
Individual
Program Crime
Ardmore, OK ·
Conviction of program-related crimes
· Excluded Feb 2006
Margaret Tansley
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Excluded Feb 2006
Marion Anderson Slaton
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Feb 2006
Robert Gary Sheade
Individual
Program Crime
Buckeye, AZ ·
Conviction of program-related crimes
· Excluded Feb 2006
Elayne J Sanchez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2006
Nicole Ann Pritz
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Feb 2006
Pamela Moses
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Feb 2006
Clark Carlton Mitchell
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 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.