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)
Kyo Sung Jin
Individual
Program Crime
Calipatria, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Forouzandeh Janati
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Johnetta Jacobs
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Clemis Laraine Jackson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Maria Islas
Individual
Program Crime
Calipatria, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Amy Terrell Howard
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Monica Holland
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Corvalis Gail Hodges
Individual
Program Crime
Oxon Hill, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Susan Hirsch
Individual
Program Crime
Wantaugh, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Maria Hernandez
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Shirleen Henry
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
April Harris
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Robbie Lesa Hames
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Ronald L Halstead
Individual
Program Crime
Elkville, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Alberto R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Christopher Godard
Individual
Program Crime
Uniontown, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Evilia Rodriguez Fuentes
Individual
Program Crime
Rosemead, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Patricia June Fletcher
Individual
Program Crime
Newton, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
William C Jr Filcheck
Individual
Program Crime
Uniontown, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Ana E Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Brian J Ellis
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Alberta J Easton
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Clarence Dudley
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Jill Marie Di Biase
Individual
Program Crime
Vergennes, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Mildred Cruz-natal
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Barbara Ann Crist
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Janet Cowan
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Jennifer T Cooper
Individual
Program Crime
Marietta, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Michelle Rae Chandler
Individual
Program Crime
Ellensburg, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Robert J Casale
Individual
Program Crime
Har Tsdale, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Julia Carr
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Reyna Margarita Campos
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Alberto Calletano
Individual
Program Crime
Sonoma, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Hermelina Villena Calip
Individual
Program Crime
Suisun, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Flora Bustillos
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Michael Rodd Brown
Individual
Program Crime
Corinth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Ernest Broomfield
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Charles P Adonizio
Individual
Program Crime
Wilkes-barre, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Pro Med Services, INC
Entity
Program Crime
The Villages, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Old Red Hook Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Los Angeles Treatment Services
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Chillicothe Youth Services, Ll
Entity
Program Crime
Chillicothe, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Change Of Heart INC
Entity
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Jose Francisco Jr Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 8, 2005
Joseph Yedid
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Carmen R Wick
Individual
Program Crime
Fond Du Lac, WI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Calvin Waller
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Manuel Vara
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Steven D Threet
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Steven D Threet
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 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.