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)
Scott Rulon Werner
Individual
Program Crime
St George, UT ·
Conviction of program-related crimes
· Excluded Jan 2005
Amy B Zimmerman
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Dec 2004
Akintola Joaquim Williams
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Dec 2004
Gilberto G Ventura
Individual
Program Crime
Boyes Hot Springs, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Elena Szilvagyi
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Dec 2004
David J Szilvagyi
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Dec 2004
Deborah B Sutherland
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Penny T Stockford
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Sandra Spiller
Individual
Program Crime
Columbia, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Christina D Smalls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Ivan Cortes Silva
Individual
Program Crime
Sonoma, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Julie A Shiery
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Marilyn Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Carlton J Robinson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Dec 2004
Carolina Requilam
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Maria Helen Ramirez
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
David L Quick
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Dec 2004
Michael Hans Petersdorf
Individual
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Mitchell Pearce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2004
Leia-lei Oani
Individual
Program Crime
Santa Maria, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
David Nomanim
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Stephanie Y Mitchell
Individual
Program Crime
Elizabeth City, NC ·
Conviction of program-related crimes
· Excluded Dec 2004
Jeremy M Miller
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2004
Jacqueline K Mason
Individual
Program Crime
E Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2004
Igor Litinsky
Individual
Program Crime
Calabasas, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Vladimir Lemeshko
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Excluded Dec 2004
Tamara Lemeshko
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Excluded Dec 2004
Ivan Lemeshko
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Excluded Dec 2004
Majdi Kukash
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Dec 2004
Jay Katz
Individual
Program Crime
Eglin, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Michael Delano Jackson
Individual
Program Crime
Auburn, AL ·
Conviction of program-related crimes
· Excluded Dec 2004
Luke Pierre Jr Fremin
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Excluded Dec 2004
Joseph Federico
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Christopher A Early
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2004
Dwight A Dorm
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Excluded Dec 2004
Joanne Dominick
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Dec 2004
Shannon R Cunningham
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Dec 2004
William J Crayford
Individual
Program Crime
Whitingham, VT ·
Conviction of program-related crimes
· Excluded Dec 2004
Philip Costales
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Janet A Boerner
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2004
Sharon Annette Bishop
Individual
Program Crime
N Bend, OR ·
Conviction of program-related crimes
· Excluded Dec 2004
Jacquina Mary Beahan
Individual
Program Crime
Wappinger Falls, NY ·
Conviction of program-related crimes
· Excluded Dec 2004
Emin Bagdasaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Winky, INC
Entity
Program Crime
Wall, NJ ·
Conviction of program-related crimes
· Excluded Dec 2004
T & N Pharmaceutical Co, INC
Entity
Program Crime
Maplewood, NJ ·
Conviction of program-related crimes
· Excluded Dec 2004
Stavco, INC
Entity
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Dec 2004
Jr Mick, INC
Entity
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Dec 2004
First Med Ems, INC
Entity
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Dec 2004
Cdc Of South Florida
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
American Medical Products & Sv
Entity
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Dec 2004
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.