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)
Cap Pharmacy, INC
Entity
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Dec 2004
Gambro Supply Corporation
Entity
Program Crime
Brentwood, TN ·
Conviction of program-related crimes
· Excluded Dec 2004
Darryl A Welch
Individual
Program Crime
Fox Lake, WI ·
Conviction of program-related crimes
· Excluded Nov 2004
William Stephen Watts
Individual
Program Crime
Seminole, OK ·
Conviction of program-related crimes
· Excluded Nov 2004
Dea C Waterhouse
Individual
Program Crime
Fairhaven, VT ·
Conviction of program-related crimes
· Excluded Nov 2004
Todd Walborn
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Excluded Nov 2004
David Tucker
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Nov 2004
Tia Beth Torres
Individual
Program Crime
Pella, IA ·
Conviction of program-related crimes
· Excluded Nov 2004
Ira Strickman
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Paul T Shelhammer
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Nov 2004
Denise Y Schultz
Individual
Program Crime
Grove Citiy, OH ·
Conviction of program-related crimes
· Excluded Nov 2004
Carlos Ernesto Salinas
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Nov 2004
Kawaii T Phillips
Individual
Program Crime
Marks, MS ·
Conviction of program-related crimes
· Excluded Nov 2004
Louis Petrillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Dipakkumar Dhanjibhai Patel
Individual
Program Crime
Midland, TX ·
Conviction of program-related crimes
· Excluded Nov 2004
Brenda Kay Parton
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Excluded Nov 2004
Marilyn Joan Parker
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Nov 2004
Adebowale Oyenusi
Individual
Program Crime
Maplewood, NJ ·
Conviction of program-related crimes
· Excluded Nov 2004
Harry Kwabena Ossei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Nov 2004
Maria Salome Maldonado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2004
Carrie Marie Lozano
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2004
Florence Leutters
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Excluded Nov 2004
Christine S Kersey-thomas
Individual
Program Crime
N Augusta, SC ·
Conviction of program-related crimes
· Excluded Nov 2004
Ryan M Julius
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Excluded Nov 2004
Roza Jacobs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2004
Charles Maurice Holthaus
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Nov 2004
Herbert Orlonzo Hedrington
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2004
Thomas Dee Harris
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Excluded Nov 2004
Milagros Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Fred Douglas Ford
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Katherine Findley
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Excluded Nov 2004
Benjamin Montano, Jr Encinas
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Nov 2004
Hazem A Elbagdadi
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Nov 2004
Vanessa Norma Deleon
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Nov 2004
Rosario Casiano
Individual
Program Crime
Rosemead, CA ·
Conviction of program-related crimes
· Excluded Nov 2004
Jerry U Carter
Individual
Program Crime
Dyersburg, TN ·
Conviction of program-related crimes
· Excluded Nov 2004
Marco Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Auwana Elizabeth Brown
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2004
Rodell R Arnold
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Nov 2004
Bobby Armon
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Nov 2004
Romulo Carbajal Valdez
Individual
Program Crime
Amherst, NH ·
Conviction of program-related crimes
· Excluded Nov 2004
Tbc Products, INC
Entity
Program Crime
Golden Valley, MN ·
Conviction of program-related crimes
· Excluded Nov 2004
Guillermo Garcia Cardenas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2004
Debbie Zangl
Individual
Program Crime
Sussex, WI ·
Conviction of program-related crimes
· Excluded Nov 2004
Stephen Weede Martin
Individual
Program Crime
Springerville, AZ ·
Conviction of program-related crimes
· Excluded Oct 2004
Ronnie Lee Jr White
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2004
Puanani J White
Individual
Program Crime
Saint Michaels, MD ·
Conviction of program-related crimes
· Excluded Oct 2004
Enrique Valer
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Oct 2004
William E Talero
Individual
Program Crime
Jupiter, FL ·
Conviction of program-related crimes
· Excluded Oct 2004
Gerald E Slater
Individual
Program Crime
Glenwood Springs, CO ·
Conviction of program-related crimes
· Excluded Oct 2004
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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.