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)
Roberto Bermudez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Jack A Kaufman, Dpm, PC
Entity
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Vernon Wesley Strauch
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Feb 8, 2006
Phillip Horace Colley
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Feb 8, 2006
Sherrie Lee Busselman
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Feb 8, 2006
Manuel R Lagmay
Individual
Program Crime
Millersville, MD ·
Conviction of program-related crimes
· Exclusion date Jan 26, 2006
Bernard Townsend
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Angela Christine Snyder
Individual
Program Crime
Silverdale, WA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Frank Eugene Sanchez
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Carmen A Pichardo
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Robert B O'daniel
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Elva Monteagudo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
David Gene Meile
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
James Lyons
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Michael Kushnir
Individual
Program Crime
Sunny Island Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Bill William Kennedy
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Steve Jari
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Jonathan Elliot Jackson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Olga Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Jacklin Gerac Dudley
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Tomas Del Coral
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Noelia Davila
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Alejandra Vanessa Carnaru
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Margarita Campos
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Wesley Alford Jr Boyd
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Iris Bonilla
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Orlando Artiles
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Heldy Artiles
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Cindy Ann Andrews
Individual
Program Crime
Ontario, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Linda Rae Anderson
Individual
Program Crime
Elk River, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Candelaria B Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Margulis Enterprises, INC
Entity
Program Crime
Opelika, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2006
Jose Joaquin Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Naum D Tsynman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Dulce Suarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Patrick J Schmiederer
Individual
Program Crime
Prospect Heights, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Rebeca Nereyda Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Amanda Joy Hoffmann
Individual
Program Crime
Aberdeen, SD ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Joel L Geller
Individual
Program Crime
Wawick, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Stephen L Bickel
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Mary J Arnold
Individual
Program Crime
Shushan, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Orlando Amigo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Robert Alexander Fyfee White
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Jeannette Marie Weiland
Individual
Program Crime
Huron, SD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Alan Wayne Vukasin
Individual
Program Crime
Cottonwood, ID ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Luis Valle
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Heirol Yanko Tamayo
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Monroe Saulter
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Pari Azim Sattari
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Jarrod Roby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.