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)
Mila Sigal
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Excluded Oct 2004
David Sigal
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2004
Michael W Shannon
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Excluded Oct 2004
Elaine Helen Satyshur
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Adam Ross
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Oct 2004
Debra S Rosario
Individual
Program Crime
Findlay, OH ·
Conviction of program-related crimes
· Excluded Oct 2004
Bernadette Romero
Individual
Program Crime
Santa Fe, NM ·
Conviction of program-related crimes
· Excluded Oct 2004
Troy Richardson
Individual
Program Crime
Leander, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Jacqueline O Richardson
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Leisa Jo Rice
Individual
Program Crime
Elmendorf, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Abdul Rauf
Individual
Program Crime
Ogdensburg, NY ·
Conviction of program-related crimes
· Excluded Oct 2004
Alejandro Pujol
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2004
Donald C Proctor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Vinodchandra D Modi
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Oct 2004
Richard Miles
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Karl C Lundquist
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Oct 2004
James Lowe
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Oct 2004
John Michael Levin
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Oct 2004
Christina B Lambert
Individual
Program Crime
Wheelersburg, OH ·
Conviction of program-related crimes
· Excluded Oct 2004
Paula L Johannessen
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2004
Shannon L Jefferson
Individual
Program Crime
Union Grove, WI ·
Conviction of program-related crimes
· Excluded Oct 2004
Carrie Hamilton
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Constant A French
Individual
Program Crime
Centennial, CO ·
Conviction of program-related crimes
· Excluded Oct 2004
Robert R Franzino
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Excluded Oct 2004
Barbara A Fox
Individual
Program Crime
White Horse Beach, MA ·
Conviction of program-related crimes
· Excluded Oct 2004
Godwin Sunday Edukere
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded Oct 2004
Feralina Louise Duenas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2004
Adelioda Tobar Duenas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2004
Antoinette Dixon-pyett
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2004
Manolo Delgado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2004
Russell A Corrai
Individual
Program Crime
Elk Park, NC ·
Conviction of program-related crimes
· Excluded Oct 2004
Earnest C Brown
Individual
Program Crime
Deerfield, WI ·
Conviction of program-related crimes
· Excluded Oct 2004
H Bryan Bessette
Individual
Program Crime
Ballston Lake, NY ·
Conviction of program-related crimes
· Excluded Oct 2004
Bryon Andrew Benson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Oct 2004
Harvey Bellamy
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Oct 2004
Bernice Bellamy
Individual
Program Crime
Lumberton, NJ ·
Conviction of program-related crimes
· Excluded Oct 2004
Thurlee Karlos Belfrey
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Excluded Oct 2004
Gail Ann Austin
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Oct 2004
Barbara Andreadis
Individual
Program Crime
Berkeley Springs, WV ·
Conviction of program-related crimes
· Excluded Oct 2004
Steven P Aberbach
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Oct 2004
The Family Practice Clinic
Entity
Program Crime
Killeen, TX ·
Conviction of program-related crimes
· Excluded Oct 2004
Wallace Edgar Gonsalves
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Sep 2004
John M Zeller
Individual
Program Crime
Oceanside, CA ·
Conviction of program-related crimes
· Excluded Sep 2004
Muhammad Yasin
Individual
Program Crime
Susanville, CA ·
Conviction of program-related crimes
· Excluded Sep 2004
Nathan Alexander Villa
Individual
Program Crime
Loveland, CO ·
Conviction of program-related crimes
· Excluded Sep 2004
Judy Shuff Standige
Individual
Program Crime
Muldrow, OK ·
Conviction of program-related crimes
· Excluded Sep 2004
Vladimir Shtrakhman
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Excluded Sep 2004
Wassim R Saleh
Individual
Program Crime
Springfield, VA ·
Conviction of program-related crimes
· Excluded Sep 2004
Ehab R Saleh
Individual
Program Crime
Springfield, VA ·
Conviction of program-related crimes
· Excluded Sep 2004
Carmen Deltoro Revelli
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Excluded Sep 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.