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)
Braddock Management L P
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2005
Bainbridge Management
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2005
Arthur C O'brien M D, INC
Entity
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2005
Anthony Albanese
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 29, 2005
Nison Donets
Individual
Program Crime
Bayside, WI ·
Conviction of program-related crimes
· Exclusion date Mar 28, 2005
Jo Ann Watts
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Manuel A Villamor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Alexander Urin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Raymond E Turek
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Samuel Lee Steele
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Freddy Gumercindo Sonco
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Vicky J Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Edgardo Marcos Seput
Individual
Program Crime
La Mirada, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Michael Joseph Schwarz
Individual
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Dianne N Parson
Individual
Program Crime
Morven, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Mohammad Razzaque Pal
Individual
Program Crime
Astoria, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Vardan Oganesyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Patricia Angela Navarro
Individual
Program Crime
Cyprus, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Sarkis Musoyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Vincent Edward Munn
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Cherry E Moody
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Andrew Mazor
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Elizabeth M Martinez
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Anna Malveaux
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Elena Diane Majchen
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Karen K Langley
Individual
Program Crime
Four Oaks, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Aikaz Ketendjian
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Keith Keen
Individual
Program Crime
Wilmington, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Emanuel Kassabian
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Silver D Jones
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Gadson J Johnson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Nicole John
Individual
Program Crime
Long Island City, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Trent Hutchinson
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Paula Evette Hinton
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Benita Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Gaudencio Guerrero
Individual
Program Crime
Sonoma, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Angela R Gore
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Debra Gerdes
Individual
Program Crime
North Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Gustavo G Garcia
Individual
Program Crime
Sonoma, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Vasu Deo
Individual
Program Crime
Terminal Islands, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Deatryce Leanna Cunningham
Individual
Program Crime
San Pablo, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Julia Cruz
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Lenotra Collene Cooke
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Kizzy L Capers
Individual
Program Crime
Newton Grove, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Gregory Baram
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Charles T Baker
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Tigran Ayrapetyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Efiong Okon
Individual
Program Crime
Tigard, OR ·
Conviction of program-related crimes
· Exclusion date Feb 28, 2005
West Coast Medical Supply, LLC
Entity
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 28, 2005
Regla Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 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.