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)
Thomas Mendez
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Excluded Apr 2005
Barry Gerald Lew
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Janice Latonn
Individual
Program Crime
Bear, DE ·
Conviction of program-related crimes
· Excluded Apr 2005
Edward Dale Latonn
Individual
Program Crime
Bear, DE ·
Conviction of program-related crimes
· Excluded Apr 2005
John Albert Krajian
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Ruth Lewsrenia Kopp
Individual
Program Crime
Edelstein, IL ·
Conviction of program-related crimes
· Excluded Apr 2005
Hakop Jack Kirpichyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Kirakos Karkotsyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Dina Jun
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Lakesha L Jordan
Individual
Program Crime
Spencer, NC ·
Conviction of program-related crimes
· Excluded Apr 2005
Rodney Jetter
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Susanne Marie Japson
Individual
Program Crime
Brookhaven, NY ·
Conviction of program-related crimes
· Excluded Apr 2005
Anniesa L Howard
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Bruce Greenwald
Individual
Program Crime
Champaign, IL ·
Conviction of program-related crimes
· Excluded Apr 2005
Cynthia Lynn Grayson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2005
Mark H Fleischer
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Apr 2005
Cristina Ellis
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Ukwa H Edoho-ukwa
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Excluded Apr 2005
Blas Diaz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Andrew Cubria
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Edmond Ruben Corral
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Annie C Corrai
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Marion Cheatam
Individual
Program Crime
Reynoldsbury, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Joyce Beilharz
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Sharon L Allen
Individual
Program Crime
Livingston, TN ·
Conviction of program-related crimes
· Excluded Apr 2005
Los Angeles Health Services, I
Entity
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
J & J Sleep, INC
Entity
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Excluded Apr 2005
Health Care 2000, INC
Entity
Program Crime
Chavies, KY ·
Conviction of program-related crimes
· Excluded Apr 2005
Braddock Management L P
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2005
Bainbridge Management
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2005
Arthur C O'brien M D, INC
Entity
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Anthony Albanese
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2005
Nison Donets
Individual
Program Crime
Bayside, WI ·
Conviction of program-related crimes
· Excluded Mar 2005
Jo Ann Watts
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2005
Manuel A Villamor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2005
Alexander Urin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Raymond E Turek
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Mar 2005
Samuel Lee Steele
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2005
Freddy Gumercindo Sonco
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Vicky J Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2005
Edgardo Marcos Seput
Individual
Program Crime
La Mirada, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Michael Joseph Schwarz
Individual
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Excluded Mar 2005
Dianne N Parson
Individual
Program Crime
Morven, NC ·
Conviction of program-related crimes
· Excluded Mar 2005
Mohammad Razzaque Pal
Individual
Program Crime
Astoria, NY ·
Conviction of program-related crimes
· Excluded Mar 2005
Vardan Oganesyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Patricia Angela Navarro
Individual
Program Crime
Cyprus, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Sarkis Musoyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Vincent Edward Munn
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Cherry E Moody
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2005
Andrew Mazor
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Mar 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.