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)
Majdi Kukash
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Jay Katz
Individual
Program Crime
Eglin, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Michael Delano Jackson
Individual
Program Crime
Auburn, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Luke Pierre Jr Fremin
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Joseph Federico
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Christopher A Early
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Dwight A Dorm
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Joanne Dominick
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Shannon R Cunningham
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
William J Crayford
Individual
Program Crime
Whitingham, VT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Philip Costales
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Janet A Boerner
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Sharon Annette Bishop
Individual
Program Crime
N Bend, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Jacquina Mary Beahan
Individual
Program Crime
Wappinger Falls, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Emin Bagdasaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Winky, INC
Entity
Program Crime
Wall, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
T & N Pharmaceutical Co, INC
Entity
Program Crime
Maplewood, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Stavco, INC
Entity
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Jr Mick, INC
Entity
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
First Med Ems, INC
Entity
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Cdc Of South Florida
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
American Medical Products & Sv
Entity
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Cap Pharmacy, INC
Entity
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Dec 13, 2004
Gambro Supply Corporation
Entity
Program Crime
Brentwood, TN ·
Conviction of program-related crimes
· Exclusion date Dec 1, 2004
Darryl A Welch
Individual
Program Crime
Fox Lake, WI ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
William Stephen Watts
Individual
Program Crime
Seminole, OK ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Dea C Waterhouse
Individual
Program Crime
Fairhaven, VT ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Todd Walborn
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
David Tucker
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Tia Beth Torres
Individual
Program Crime
Pella, IA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Ira Strickman
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Paul T Shelhammer
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Denise Y Schultz
Individual
Program Crime
Grove Citiy, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Carlos Ernesto Salinas
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Kawaii T Phillips
Individual
Program Crime
Marks, MS ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Louis Petrillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Dipakkumar Dhanjibhai Patel
Individual
Program Crime
Midland, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Brenda Kay Parton
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Marilyn Joan Parker
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Adebowale Oyenusi
Individual
Program Crime
Maplewood, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Harry Kwabena Ossei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Maria Salome Maldonado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Carrie Marie Lozano
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Florence Leutters
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Christine S Kersey-thomas
Individual
Program Crime
N Augusta, SC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Ryan M Julius
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Roza Jacobs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Charles Maurice Holthaus
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Herbert Orlonzo Hedrington
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Thomas Dee Harris
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Exclusion date Nov 18, 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.