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)
Jill Marie Di Biase
Individual
Program Crime
Vergennes, VT ·
Conviction of program-related crimes
· Excluded Sep 2005
Mildred Cruz-natal
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Barbara Ann Crist
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Janet Cowan
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Excluded Sep 2005
Jennifer T Cooper
Individual
Program Crime
Marietta, SC ·
Conviction of program-related crimes
· Excluded Sep 2005
Michelle Rae Chandler
Individual
Program Crime
Ellensburg, WA ·
Conviction of program-related crimes
· Excluded Sep 2005
Robert J Casale
Individual
Program Crime
Har Tsdale, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
Julia Carr
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Sep 2005
Reyna Margarita Campos
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Alberto Calletano
Individual
Program Crime
Sonoma, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Hermelina Villena Calip
Individual
Program Crime
Suisun, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Flora Bustillos
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Michael Rodd Brown
Individual
Program Crime
Corinth, TX ·
Conviction of program-related crimes
· Excluded Sep 2005
Ernest Broomfield
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Charles P Adonizio
Individual
Program Crime
Wilkes-barre, PA ·
Conviction of program-related crimes
· Excluded Sep 2005
Pro Med Services, INC
Entity
Program Crime
The Villages, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Old Red Hook Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
Los Angeles Treatment Services
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Chillicothe Youth Services, Ll
Entity
Program Crime
Chillicothe, MO ·
Conviction of program-related crimes
· Excluded Sep 2005
Change Of Heart INC
Entity
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Sep 2005
Jose Francisco Jr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Joseph Yedid
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Aug 2005
Carmen R Wick
Individual
Program Crime
Fond Du Lac, WI ·
Conviction of program-related crimes
· Excluded Aug 2005
Calvin Waller
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2005
Manuel Vara
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Aug 2005
Steven D Threet
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Excluded Aug 2005
Steven D Threet
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Excluded Aug 2005
Katherine R Tavares
Individual
Program Crime
Galveston, TX ·
Conviction of program-related crimes
· Excluded Aug 2005
Tyrone Suber
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Aug 2005
Jorge Horacio Steppuhn
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded Aug 2005
Robin E Smith
Individual
Program Crime
Freeport, ME ·
Conviction of program-related crimes
· Excluded Aug 2005
Phillip Robert Rushing
Individual
Program Crime
Bixby, OK ·
Conviction of program-related crimes
· Excluded Aug 2005
Athar Niaz Rana
Individual
Program Crime
Odessa, TX ·
Conviction of program-related crimes
· Excluded Aug 2005
Dannetter A Ramee
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Aug 2005
Mahzar Pasha
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2005
Chijioke Victor Okoro
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Aug 2005
Michelle Elaine Norris
Individual
Program Crime
Eagle Butte, SD ·
Conviction of program-related crimes
· Excluded Aug 2005
Raul Monroe
Individual
Program Crime
Bristol, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
William Scott Martin
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Aug 2005
Mailee Lodge
Individual
Program Crime
Jonesborough, TN ·
Conviction of program-related crimes
· Excluded Aug 2005
Gregory F Knowles
Individual
Program Crime
Tequesta, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
Carol Ann Kirkpatrick
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Aug 2005
Kyo Hyun Jin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2005
Alena Lynn Iyotte
Individual
Program Crime
Saint Francis, SD ·
Conviction of program-related crimes
· Excluded Aug 2005
Margaret Forrest
Individual
Program Crime
Bremen, OH ·
Conviction of program-related crimes
· Excluded Aug 2005
Tanya Louise Dunlap
Individual
Program Crime
Hoquiam, WA ·
Conviction of program-related crimes
· Excluded Aug 2005
Lanisha Renee Daniels
Individual
Program Crime
Ludlow, MA ·
Conviction of program-related crimes
· Excluded Aug 2005
Judith Diane Cochran
Individual
Program Crime
Guthrie, OK ·
Conviction of program-related crimes
· Excluded Aug 2005
Lourdes C Cerda
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Aug 2005
Herminio Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 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.