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)
Joyce Pauline Canning
Individual
Program Crime
Sanford, ME ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Olga L Bonett
Individual
Program Crime
Camden, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Tracey L Beauchene
Individual
Program Crime
Aberdeen, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Celina Barreda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Anna Rebeca Arenales
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Jose Luis Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Filomena Aloma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Carlos Albarracin
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Arnold Adoff
Individual
Program Crime
Valhalla, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Birotech Corporation
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Ars Professional Pharmacy, Ltd
Entity
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Darnell Carlos Dick
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Exclusion date Jun 15, 2005
Cheryl Muovich
Individual
Program Crime
Beckley, WV ·
Conviction of program-related crimes
· Exclusion date Jun 3, 2005
Lourdes Ingente Perez
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 1, 2005
Phillip Charles Zarlengo
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Wanda D Walton
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Sinnaro Vann
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Jessie Ann Turner
Individual
Program Crime
Chickasha, OK ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Harutyun Tirakian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Natailya Skrinskaya
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Mark Salvo
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Patricia A Salas
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Kenneth Rizzo
Individual
Program Crime
Goshen, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Harry Reyes-lopez
Individual
Program Crime
Hatillo, PR ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Robert J Ramos
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Christopher Passamonte
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Valentina Myaskovskaya
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Cynthia Lou Munoz
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Juanita Melendez
Individual
Program Crime
Camden, NJ ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Melik Mailyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
India M Lemieux
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Danny Legro
Individual
Program Crime
Chehalis, WA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Paul Steven Johnson
Individual
Program Crime
Loma, CO ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Alexander Nepomuceno Jamias
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Newton Igbinaduwa
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Harry W Hall
Individual
Program Crime
Labelle, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Billy Jean Goulette
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Boris Gokhman
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Michelina J Esposito
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Maria Nenita Deguzman
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Salmon Paul Daniels
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Monica Marie Cushing
Individual
Program Crime
Barre, VT ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Linda Cullen
Individual
Program Crime
Kailua Kona, HI ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Puran Chand
Individual
Program Crime
Stanton, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Antonio L Brooks
Individual
Program Crime
Washington, NC ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Raisa Bondar
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Igor Bolshinsky
Individual
Program Crime
Potomac, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Christine M Blake
Individual
Program Crime
Hermosa Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Peggy A Bisig
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Darlene M Beal
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date May 19, 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.