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)
Richard Larry Ridgeley
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Deborah Ridgeley
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Moshe Reiss
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Irma Yolanda Pena
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Kenneth Parker
Individual
Program Crime
Ellenwood, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Charles Murphy
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Teresita Magtira Morse
Individual
Program Crime
Edmonds, WA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Tami Lynn Monroe-gonroff
Individual
Program Crime
Oregon City, OR ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Lillian Ann Meirink
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Eunice Mckenzie
Individual
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Bennie M Martin
Individual
Program Crime
Paterson, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Craig Lodge
Individual
Program Crime
Duluth, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Kellie Jo Loberg
Individual
Program Crime
Jacobson, MN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Gwendolyn Lawrence
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Sarkis Khachatrian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
James L Joyce
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Teresa Jones
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Nathan James Johnson
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Parnell P Hyman
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Cheryl L Helterbran
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Luisa Gonzalez
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Robert Balite Gallego
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Travis M Foster
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Rachel M Courtney
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Myra Cogdell
Individual
Program Crime
Wyandanch, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Tonya M Cloyd
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Juan Carlos Ciraolo
Individual
Program Crime
Taft,, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Costanza Ciraolo
Individual
Program Crime
Rancho Palose Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Orlando Castaneto
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Lynda Kim Carroll
Individual
Program Crime
Ellensburg, WA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Robert M Canon
Individual
Program Crime
Shelbyville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Juana P Callejas
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Michael Paul Bielaus
Individual
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Emil Bejanzadeh
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Manuel Bardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Haik Artsrounian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Gabriella Albanese
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Laura M Tith
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 9, 2004
John T Renick
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Exclusion date Aug 4, 2004
Igor G Zlotin
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Krikor Gregory Yahiayan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Yenissel Xiques
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Becky Watkins
Individual
Program Crime
Carriere, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Daniel Lara Villarreal
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Joseph Urgo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Patricia Ann Texiera
Individual
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Mary Elizabeth Sebastain
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Genell Schierholz
Individual
Program Crime
Carriere, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Eric P Rosen
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Claudia Veronica Rivera
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.