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)
Antoinette Dixon-pyett
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Manolo Delgado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Russell A Corrai
Individual
Program Crime
Elk Park, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Earnest C Brown
Individual
Program Crime
Deerfield, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
H Bryan Bessette
Individual
Program Crime
Ballston Lake, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Bryon Andrew Benson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Harvey Bellamy
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Bernice Bellamy
Individual
Program Crime
Lumberton, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Thurlee Karlos Belfrey
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Gail Ann Austin
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Barbara Andreadis
Individual
Program Crime
Berkeley Springs, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Steven P Aberbach
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
The Family Practice Clinic
Entity
Program Crime
Killeen, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Wallace Edgar Gonsalves
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 23, 2004
John M Zeller
Individual
Program Crime
Oceanside, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Muhammad Yasin
Individual
Program Crime
Susanville, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Nathan Alexander Villa
Individual
Program Crime
Loveland, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Judy Shuff Standige
Individual
Program Crime
Muldrow, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Vladimir Shtrakhman
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Wassim R Saleh
Individual
Program Crime
Springfield, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Ehab R Saleh
Individual
Program Crime
Springfield, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Carmen Deltoro Revelli
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Kimberly R Mayhan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Gilda S Mann
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Karine Griffith Lopez
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Kimberly M Hupp
Individual
Program Crime
Pomeroy, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Brian Hupp
Individual
Program Crime
Pomeroy, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Kendall Tyrone Heath
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Janelle Blansett Hayes
Individual
Program Crime
Lawton, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Vanessa Marie Greenup
Individual
Program Crime
Reserve, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Ilya Golden
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Dimitri A Girgis
Individual
Program Crime
Annadale, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
David Anthony Dinozzi
Individual
Program Crime
Youngwood, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Christina T Diab
Individual
Program Crime
Springfield, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Crystal L Dennis
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Pamela R Congrove
Individual
Program Crime
Powell, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Debra K Collins
Individual
Program Crime
Minford, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Hussein Amr
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Qd's Pharmacy, INC
Entity
Program Crime
Woodhaven, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Uphill Medical Associates
Entity
Program Crime
Ontario L6w2x7, XX ·
Conviction of program-related crimes
· Exclusion date Sep 8, 2004
David Michael Woodward
Individual
Program Crime
Loretta, PA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Timothy White
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Kathleen Marie Wegner
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Bernetta Marie Watson
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Julius Warwick
Individual
Program Crime
Coolidge, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Ronaldo C Tecson
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Allan G Stewart
Individual
Program Crime
Elk, WA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Imran Shams
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Shalonte L Ruffin
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Tara J Rowland
Individual
Program Crime
East Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 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.