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)
George B Dunn
Individual
Program Crime
Raiford, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Cheryl Ann Denney
Individual
Program Crime
Piqua, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Kay Lynn Denison
Individual
Program Crime
Northport, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Leonard Cleve Crenshaw
Individual
Program Crime
Rosharon, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Sally Ann Clark
Individual
Program Crime
Lockport, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Ching Cheng Chi
Individual
Program Crime
Hacienda Heights, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Mirta Castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Arthur Campbell
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Victoria Ann Blue
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Alberto Bengochea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Jeffrey Alan Bates
Individual
Program Crime
Courtland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Raleigh D Jr Andrews
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Nina Transport, INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Joel L Berg
Individual
Program Crime
Wilmington, VT ·
Conviction of program-related crimes
· Exclusion date Mar 27, 2006
Ebong T Uko
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Jo Lynn Thibodeaux
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Maggie Su
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Andrew Stoveken
Individual
Program Crime
Plainsboro, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Amy Simmons
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Angel Santiago-berrios
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Melissa Ann Sanchez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Douglas Anthony Sanchez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Sheila K Rivers
Individual
Program Crime
Saulsbury, TN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Amy Michelle Reed
Individual
Program Crime
Collinsville, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Vladimir Polishchuk
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Wilmer Lee Poindexter
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Ralph Peterson
Individual
Program Crime
Highland, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Joycelyn M Peterson
Individual
Program Crime
Highland, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Michelle R Pari
Individual
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Daniel R Panitz
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Vahe Muradyan
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Patrick Dale Mouton
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Tracie L Moore
Individual
Program Crime
Andrews, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Larry S Mitchell
Individual
Program Crime
Mulberry, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Anthony Edward Mckasy
Individual
Program Crime
Baraga, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Major Jordan Marcks
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Lori C Levy
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Tawanda Laws
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Linda Joyce Kee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Ovsep Kazanchian
Individual
Program Crime
South El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Jose Jesus Hidalgo
Individual
Program Crime
Mission Hills, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Meghann C Gregg
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Howard Geller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Christina L Ferrer
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Sherrie Anne Day
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Thomas Brandon Davis
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Genady Chulak
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Jocelyne Charpentier
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Patricia Casteneda
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Edgard Cadenas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 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.