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)
Kimberly R Mayhan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2004
Gilda S Mann
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Excluded Sep 2004
Karine Griffith Lopez
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Excluded Sep 2004
Kimberly M Hupp
Individual
Program Crime
Pomeroy, OH ·
Conviction of program-related crimes
· Excluded Sep 2004
Brian Hupp
Individual
Program Crime
Pomeroy, OH ·
Conviction of program-related crimes
· Excluded Sep 2004
Kendall Tyrone Heath
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Sep 2004
Janelle Blansett Hayes
Individual
Program Crime
Lawton, OK ·
Conviction of program-related crimes
· Excluded Sep 2004
Vanessa Marie Greenup
Individual
Program Crime
Reserve, LA ·
Conviction of program-related crimes
· Excluded Sep 2004
Ilya Golden
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2004
Dimitri A Girgis
Individual
Program Crime
Annadale, VA ·
Conviction of program-related crimes
· Excluded Sep 2004
David Anthony Dinozzi
Individual
Program Crime
Youngwood, PA ·
Conviction of program-related crimes
· Excluded Sep 2004
Christina T Diab
Individual
Program Crime
Springfield, VA ·
Conviction of program-related crimes
· Excluded Sep 2004
Crystal L Dennis
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Sep 2004
Pamela R Congrove
Individual
Program Crime
Powell, OH ·
Conviction of program-related crimes
· Excluded Sep 2004
Debra K Collins
Individual
Program Crime
Minford, OH ·
Conviction of program-related crimes
· Excluded Sep 2004
Hussein Amr
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Sep 2004
Qd's Pharmacy, INC
Entity
Program Crime
Woodhaven, NY ·
Conviction of program-related crimes
· Excluded Sep 2004
Uphill Medical Associates
Entity
Program Crime
Ontario L6w2x7, XX ·
Conviction of program-related crimes
· Excluded Sep 2004
David Michael Woodward
Individual
Program Crime
Loretta, PA ·
Conviction of program-related crimes
· Excluded Aug 2004
Timothy White
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Kathleen Marie Wegner
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Aug 2004
Bernetta Marie Watson
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Excluded Aug 2004
Julius Warwick
Individual
Program Crime
Coolidge, AZ ·
Conviction of program-related crimes
· Excluded Aug 2004
Ronaldo C Tecson
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Aug 2004
Allan G Stewart
Individual
Program Crime
Elk, WA ·
Conviction of program-related crimes
· Excluded Aug 2004
Imran Shams
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Shalonte L Ruffin
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Excluded Aug 2004
Tara J Rowland
Individual
Program Crime
East Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2004
Richard Larry Ridgeley
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Deborah Ridgeley
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 2004
Moshe Reiss
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Irma Yolanda Pena
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Kenneth Parker
Individual
Program Crime
Ellenwood, GA ·
Conviction of program-related crimes
· Excluded Aug 2004
Charles Murphy
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Excluded Aug 2004
Teresita Magtira Morse
Individual
Program Crime
Edmonds, WA ·
Conviction of program-related crimes
· Excluded Aug 2004
Tami Lynn Monroe-gonroff
Individual
Program Crime
Oregon City, OR ·
Conviction of program-related crimes
· Excluded Aug 2004
Lillian Ann Meirink
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Aug 2004
Eunice Mckenzie
Individual
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Excluded Aug 2004
Bennie M Martin
Individual
Program Crime
Paterson, NJ ·
Conviction of program-related crimes
· Excluded Aug 2004
Craig Lodge
Individual
Program Crime
Duluth, GA ·
Conviction of program-related crimes
· Excluded Aug 2004
Kellie Jo Loberg
Individual
Program Crime
Jacobson, MN ·
Conviction of program-related crimes
· Excluded Aug 2004
Gwendolyn Lawrence
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2004
Sarkis Khachatrian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
James L Joyce
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Aug 2004
Teresa Jones
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Aug 2004
Nathan James Johnson
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Aug 2004
Parnell P Hyman
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Aug 2004
Cheryl L Helterbran
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2004
Luisa Gonzalez
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Robert Balite Gallego
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 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.