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)
Mr J's Liquor, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Shirley Wallace
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Nov 2005
Phoua Chang Vu
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Nov 2005
Becalo Utuk
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Nov 2005
Tammy Aileen Shumate
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Nov 2005
Cesar Edgardo Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2005
Norberto Malvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2005
Mark Douglas Little
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Nov 2005
Lori Kay Leeds
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Nov 2005
Alexander Lebel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Alexander Lakhter
Individual
Program Crime
E Stroudsburg, PA ·
Conviction of program-related crimes
· Excluded Nov 2005
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Karen Sue Hernandez
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Nov 2005
Kimberly Lynelle Hawkins
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Nov 2005
Maisha Hamilton Bennett
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2005
Rosemarie Susana Garcia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Nov 2005
Silvia Elizabeth Flores
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Nov 2005
Russell Erlich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Alfonso Rodriguez Jr De La Cruz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2005
Lawrence Edward Bailey
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Nov 2005
Howard Douglas Austin
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Nov 2005
Karista M Adair
Individual
Program Crime
Lewisburg, TN ·
Conviction of program-related crimes
· Excluded Nov 2005
Convenient Dental Care Center,
Entity
Program Crime
Okemos, MI ·
Conviction of program-related crimes
· Excluded Nov 2005
Schering Sales Corporation
Entity
Program Crime
Kenilworth, NJ ·
Conviction of program-related crimes
· Excluded Oct 2005
Jennifer Lynn Wulfekuhle
Individual
Program Crime
Manchester, IA ·
Conviction of program-related crimes
· Excluded Oct 2005
Richard B White
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2005
Iris R Ward
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Tamara Anne Vogt
Individual
Program Crime
Walker, IA ·
Conviction of program-related crimes
· Excluded Oct 2005
Polina Veksler
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Nicholas Joseph Triana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Frank M Strasek
Individual
Program Crime
Rocky River, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Jill Marie Stilwell
Individual
Program Crime
Hamilton, MO ·
Conviction of program-related crimes
· Excluded Oct 2005
Suvarna J Shah
Individual
Program Crime
Westport, CT ·
Conviction of program-related crimes
· Excluded Oct 2005
Jordan M Rosenberg
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Jessie Charles Richard
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Henry Lewis Jr Reece
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Justin Psaila
Individual
Program Crime
Nanuet, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Mark D Perrault
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Rebecca Pearce
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Diana Osborne
Individual
Program Crime
Ada, OK ·
Conviction of program-related crimes
· Excluded Oct 2005
Julia Olwar
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2005
Isaac Oke
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Karen Elizabeth Musch
Individual
Program Crime
Carrollton, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
James Mark Murphy
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Mark Anthony Mignott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Phillip W Mclaughlin
Individual
Program Crime
Benton, AR ·
Conviction of program-related crimes
· Excluded Oct 2005
Ellis Martin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Craig L Marks
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Ann Rene Levesque
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Shirley Lee-perez
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
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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.