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)
Harry Reyes-lopez
Individual
Program Crime
Hatillo, PR ·
Conviction of program-related crimes
· Excluded May 2005
Robert J Ramos
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded May 2005
Christopher Passamonte
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Excluded May 2005
Valentina Myaskovskaya
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2005
Cynthia Lou Munoz
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 2005
Juanita Melendez
Individual
Program Crime
Camden, NJ ·
Conviction of program-related crimes
· Excluded May 2005
Melik Mailyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded May 2005
India M Lemieux
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded May 2005
Danny Legro
Individual
Program Crime
Chehalis, WA ·
Conviction of program-related crimes
· Excluded May 2005
Paul Steven Johnson
Individual
Program Crime
Loma, CO ·
Conviction of program-related crimes
· Excluded May 2005
Alexander Nepomuceno Jamias
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Excluded May 2005
Newton Igbinaduwa
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded May 2005
Harry W Hall
Individual
Program Crime
Labelle, FL ·
Conviction of program-related crimes
· Excluded May 2005
Billy Jean Goulette
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2005
Boris Gokhman
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded May 2005
Michelina J Esposito
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Excluded May 2005
Maria Nenita Deguzman
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Excluded May 2005
Salmon Paul Daniels
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2005
Monica Marie Cushing
Individual
Program Crime
Barre, VT ·
Conviction of program-related crimes
· Excluded May 2005
Linda Cullen
Individual
Program Crime
Kailua Kona, HI ·
Conviction of program-related crimes
· Excluded May 2005
Puran Chand
Individual
Program Crime
Stanton, CA ·
Conviction of program-related crimes
· Excluded May 2005
Antonio L Brooks
Individual
Program Crime
Washington, NC ·
Conviction of program-related crimes
· Excluded May 2005
Raisa Bondar
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded May 2005
Igor Bolshinsky
Individual
Program Crime
Potomac, MD ·
Conviction of program-related crimes
· Excluded May 2005
Christine M Blake
Individual
Program Crime
Hermosa Beach, CA ·
Conviction of program-related crimes
· Excluded May 2005
Peggy A Bisig
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2005
Darlene M Beal
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded May 2005
Alexis M Avello
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2005
Sandra Alvis
Individual
Program Crime
Pennsauken, NJ ·
Conviction of program-related crimes
· Excluded May 2005
Antoine L Garabet, MD, INC
Entity
Program Crime
Glendora, CA ·
Conviction of program-related crimes
· Excluded May 2005
Freddy Jerome Williams
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2005
Diane Wiegand
Individual
Program Crime
Woodstock, NY ·
Conviction of program-related crimes
· Excluded Apr 2005
Amanda White
Individual
Program Crime
Kimbolton, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Sharon Ward
Individual
Program Crime
South Euclid, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Sharman Vita
Individual
Program Crime
S Salem, NY ·
Conviction of program-related crimes
· Excluded Apr 2005
Lisa A Vidmar
Individual
Program Crime
Okawville, IL ·
Conviction of program-related crimes
· Excluded Apr 2005
Christine Thomas
Individual
Program Crime
Centereach, NY ·
Conviction of program-related crimes
· Excluded Apr 2005
Dartha Stokes
Individual
Program Crime
Waupon, WI ·
Conviction of program-related crimes
· Excluded Apr 2005
Gladys Sims
Individual
Program Crime
Coldwater, MS ·
Conviction of program-related crimes
· Excluded Apr 2005
Angela Marie Shellum
Individual
Program Crime
South St Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2005
Ernest John Jr Schexnayder
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Jorge L Santos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2005
Myra T Sampler
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2005
Julio Javier Romo
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Graciela Romero
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Manuel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2005
Trivandrum Ramaswamy
Individual
Program Crime
Plainfield, IN ·
Conviction of program-related crimes
· Excluded Apr 2005
Lynette Quayle
Individual
Program Crime
Riverton, WY ·
Conviction of program-related crimes
· Excluded Apr 2005
Robert M Prisamt
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Heather J Nichols
Individual
Program Crime
Magadore, OH ·
Conviction of program-related crimes
· Excluded Apr 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.