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)
Gustavo Enrique Coll
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2004
Gevork Chuldzhyan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
Dolores Castellano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Patricia V Brown
Individual
Program Crime
Alburg, VT ·
Conviction of program-related crimes
· Excluded Jun 2004
Surindar Singh Bedi
Individual
Program Crime
Treasure Island, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Richard Lloyd Baum
Individual
Program Crime
Hood, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
Abdul Rashid Baluch
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jun 2004
Cathy Jean Anderson
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
German Alvero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Humberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Vital Care Pharmaceutical Corp
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jun 2004
Walter Malkin
Individual
Program Crime
Girard, OH ·
Conviction of program-related crimes
· Excluded Jun 2004
Tracy Dempsey
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Excluded Jun 2004
James Darr
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 2004
Adele Darr
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 2004
Sheila Elaine Novin
Individual
Program Crime
Cedarburg, WI ·
Conviction of program-related crimes
· Excluded May 2004
Sandra Lynette Williams
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded May 2004
Patrick Traynor
Individual
Program Crime
Abington, PA ·
Conviction of program-related crimes
· Excluded May 2004
Robin Stover
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded May 2004
Jacqueline R Sininger
Individual
Program Crime
West Union, OH ·
Conviction of program-related crimes
· Excluded May 2004
Efrain Sierra-pujols
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded May 2004
Jody L Shower
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Excluded May 2004
Jessie Louise Seymour
Individual
Program Crime
Sevierville, TN ·
Conviction of program-related crimes
· Excluded May 2004
Debra Scott
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded May 2004
Jodi L Roberts
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded May 2004
Ronald N Reed
Individual
Program Crime
Oregon, WI ·
Conviction of program-related crimes
· Excluded May 2004
Aroutioon Postadjian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2004
Jose Alfredo Morales
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2004
Tiffany L Metzger
Individual
Program Crime
Beach City, OH ·
Conviction of program-related crimes
· Excluded May 2004
Deborah D Mcbride
Individual
Program Crime
Barnesville, OH ·
Conviction of program-related crimes
· Excluded May 2004
Gagik Manukian
Individual
Program Crime
Terminal Island, CA ·
Conviction of program-related crimes
· Excluded May 2004
Mary C Macher
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Excluded May 2004
Steven James Lusk
Individual
Program Crime
Cookeville, TN ·
Conviction of program-related crimes
· Excluded May 2004
Kim Eugene Lundberg
Individual
Program Crime
Everett, WA ·
Conviction of program-related crimes
· Excluded May 2004
Joseph Leonardo
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2004
Hoi W Lee
Individual
Program Crime
Renton, WA ·
Conviction of program-related crimes
· Excluded May 2004
Maung Kyaw
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Excluded May 2004
Alvina Kloosterman
Individual
Program Crime
Grant Pass, OR ·
Conviction of program-related crimes
· Excluded May 2004
Sonia Lynn Kimber
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Excluded May 2004
Peter W Jannace
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 2004
Yashunda Holloway
Individual
Program Crime
Brookhaven, MS ·
Conviction of program-related crimes
· Excluded May 2004
Karla Johana Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2004
Alicia Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2004
Charles L Haught
Individual
Program Crime
Dorset, OH ·
Conviction of program-related crimes
· Excluded May 2004
Masoud Hasas
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded May 2004
Carla Karina Gamez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2004
Lawanna D Finney
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2004
Ana M Fernandez-pedrinan
Individual
Program Crime
Bay Harbor Islands, FL ·
Conviction of program-related crimes
· Excluded May 2004
Guillermo Fernandez
Individual
Program Crime
Bay Harbor Islands, FL ·
Conviction of program-related crimes
· Excluded May 2004
John Jr Elie
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Excluded May 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.