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)
Shirley Ann Clark
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Harry Mcd Clark
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Karen Sue Cifelli
Individual
Program Crime
West Yarmouth, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Darren Cifelli
Individual
Program Crime
West Yarmouth, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Ricardo Choi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Alisa Lynne Chaffin
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Andre Benony Celestin
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Ronnie Cansler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Frank M Butts
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Delpha Gay Burleson
Individual
Program Crime
Purcell, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Gary Blumberg
Individual
Program Crime
Deerfield, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Nadine Barrett
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Elian Barragan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Barbara Carroll Bagley
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
David Arnold
Individual
Program Crime
Athens, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Rosario Andino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Rejeanne Altidor
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Ovsanna Agopian
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Zagerman Enterprises, INC
Entity
Program Crime
Clawson, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Self Discovery, INC
Entity
Program Crime
Lanett, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Optimal Services, INC
Entity
Program Crime
The Villages, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Heritage Nursing Home
Entity
Program Crime
Athens, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Central Community Service, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Cardio Diagnostic Technology &
Entity
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Raul J Sanchez De Varona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 28, 2005
Kimberly Ann Yanes
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Sarah Wasson
Individual
Program Crime
Farmington, NM ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Ginger Voan
Individual
Program Crime
Umpire, AR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Petra M Turner
Individual
Program Crime
Quitman, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Darlene R Turner
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Scott G Taylor
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Craig Edward Swanson
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Shannon Stitzlein
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Marcia C Smith
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Monet Selders
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Rosa Maria Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Michael Puckett
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Pongthep Na-ayudha Pramoj
Individual
Program Crime
Douglas, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Raphael R Peters
Individual
Program Crime
Princeton, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Shelly Renee Miller
Individual
Program Crime
Blaine, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Jeanifer Elizabeth Meyer
Individual
Program Crime
La Junta, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Bernard M Mcgahee
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Julio Mayo
Individual
Program Crime
Petaluma, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Carmen Marrero-arcelay
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
John Suyat Jr Lim
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Christina L Kirkbride
Individual
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Angela Rachel Kinney
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Sung Wook Kim
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Connie Jean Jones
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Kellion Johnson
Individual
Program Crime
Round Rock, TX ·
Conviction of program-related crimes
· Exclusion date Sep 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.