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)
Jessica W Rascoe
Individual
Program Crime
Windsor, NC ·
Conviction of program-related crimes
· Excluded Jun 2005
Donald Joseph II Purcell
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Randi Sue Pederson
Individual
Program Crime
Fargo, ND ·
Conviction of program-related crimes
· Excluded Jun 2005
Viktoria Nemirovskaya
Individual
Program Crime
Cedarburg, WI ·
Conviction of program-related crimes
· Excluded Jun 2005
Carlos Morales-montalvo
Individual
Program Crime
San German, PR ·
Conviction of program-related crimes
· Excluded Jun 2005
Zoraida Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Debra Mccloskey
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jun 2005
Dionne R Lennon
Individual
Program Crime
Wadesboro, NC ·
Conviction of program-related crimes
· Excluded Jun 2005
Tina Fiaalii Leafa
Individual
Program Crime
Seatac, WA ·
Conviction of program-related crimes
· Excluded Jun 2005
Brian D Kaufman
Individual
Program Crime
Honeoye Falls, NY ·
Conviction of program-related crimes
· Excluded Jun 2005
Scott Katherine
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jun 2005
Margarita Karapetyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Karen Ince
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Jun 2005
Andreco L Howze
Individual
Program Crime
Great Falls, SC ·
Conviction of program-related crimes
· Excluded Jun 2005
Ronald Hoover
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Jun 2005
Shelia M Hines
Individual
Program Crime
Enfield, NC ·
Conviction of program-related crimes
· Excluded Jun 2005
Stella Mae Hill
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Constance Goode
Individual
Program Crime
Essex Junction, VT ·
Conviction of program-related crimes
· Excluded Jun 2005
Petr Gladkovister
Individual
Program Crime
Shorewood, WI ·
Conviction of program-related crimes
· Excluded Jun 2005
Margaret L Gilley
Individual
Program Crime
Ellsworth, ME ·
Conviction of program-related crimes
· Excluded Jun 2005
Debra A Gibbs
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Jun 2005
Sara N Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Marylin Dubois
Individual
Program Crime
Paradis, LA ·
Conviction of program-related crimes
· Excluded Jun 2005
Grisel Depaula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Nancy C Dean
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2005
Sue Elena Curbelo
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Luke Corey Chancy
Individual
Program Crime
Kelso, WA ·
Conviction of program-related crimes
· Excluded Jun 2005
Joyce Pauline Canning
Individual
Program Crime
Sanford, ME ·
Conviction of program-related crimes
· Excluded Jun 2005
Olga L Bonett
Individual
Program Crime
Camden, NJ ·
Conviction of program-related crimes
· Excluded Jun 2005
Tracey L Beauchene
Individual
Program Crime
Aberdeen, WA ·
Conviction of program-related crimes
· Excluded Jun 2005
Celina Barreda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Anna Rebeca Arenales
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Jose Luis Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Filomena Aloma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Carlos Albarracin
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Arnold Adoff
Individual
Program Crime
Valhalla, NY ·
Conviction of program-related crimes
· Excluded Jun 2005
Birotech Corporation
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Ars Professional Pharmacy, Ltd
Entity
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Excluded Jun 2005
Darnell Carlos Dick
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Excluded Jun 2005
Cheryl Muovich
Individual
Program Crime
Beckley, WV ·
Conviction of program-related crimes
· Excluded Jun 2005
Lourdes Ingente Perez
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Phillip Charles Zarlengo
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Excluded May 2005
Wanda D Walton
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded May 2005
Sinnaro Vann
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2005
Jessie Ann Turner
Individual
Program Crime
Chickasha, OK ·
Conviction of program-related crimes
· Excluded May 2005
Harutyun Tirakian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2005
Natailya Skrinskaya
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded May 2005
Mark Salvo
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2005
Patricia A Salas
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Excluded May 2005
Kenneth Rizzo
Individual
Program Crime
Goshen, NY ·
Conviction of program-related crimes
· Excluded May 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.