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)
Eduard Vargasha Abramov
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Mar 2004
Eyford, INC
Entity
Program Crime
Fishers, IN ·
Conviction of program-related crimes
· Excluded Mar 2004
Emerald Physical Therapy, P C
Entity
Program Crime
Mt Pleasant, MI ·
Conviction of program-related crimes
· Excluded Mar 2004
Debra L Vaughn
Individual
Program Crime
Venice, FL ·
Conviction of program-related crimes
· Excluded Feb 2004
Wendy Jo Turley
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Feb 2004
Mark D Shipley
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Feb 2004
Nathubhai C Shah
Individual
Program Crime
Locust Valley, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Melissa J Rubin
Individual
Program Crime
Oneonta, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Carolyn Pitre
Individual
Program Crime
Wiggins, MS ·
Conviction of program-related crimes
· Excluded Feb 2004
Ramon Pichardo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Mark Lewandowski
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2004
Imadelin A Khair
Individual
Program Crime
Paterson, NJ ·
Conviction of program-related crimes
· Excluded Feb 2004
Marisela Jacquez
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Feb 2004
Fernando Flores
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Feb 2004
Arthur F Dooley
Individual
Program Crime
Harrisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Dawn Digiorgio
Individual
Program Crime
Westview, NJ ·
Conviction of program-related crimes
· Excluded Feb 2004
Shaul Debbi
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
John David Chavez
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Feb 2004
Harvey Earl Beasley
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Feb 2004
Oganes Hovick Altunyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2004
Karen Alamsharyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Feb 2004
Nurses By Sara, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Feb 2004
I & I Invalid Coach, INC
Entity
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Excluded Feb 2004
Dooley's Drugs, INC
Entity
Program Crime
Harrisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Julian Marie Breslow
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Feb 2004
Arlene Baker
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jan 2004
Dennis Lester Wells
Individual
Program Crime
Beatrice, NE ·
Conviction of program-related crimes
· Excluded Jan 2004
Jessica Valenzuela
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Jan 2004
Dora Carol Tye
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2004
Rafaela Garcia Torres
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Jan 2004
Amie Heather Stamm
Individual
Program Crime
Arnold, MO ·
Conviction of program-related crimes
· Excluded Jan 2004
Sharon A Slone
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Jan 2004
Phillip B Slone
Individual
Program Crime
Centerville, OH ·
Conviction of program-related crimes
· Excluded Jan 2004
Susan Lynn Siegfried
Individual
Program Crime
Chaska, MN ·
Conviction of program-related crimes
· Excluded Jan 2004
Liane Sadati
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Jan 2004
Jackeline Jessica Rodriguez
Individual
Program Crime
Draper, UT ·
Conviction of program-related crimes
· Excluded Jan 2004
Lynn Robbins-fitzgerald
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2004
Leroy K Parodi
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2004
Martin Ita Okon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2004
Jeannine D Mullins
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2004
Carthan L Moody
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2004
Melody Anne Mitchell
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Jan 2004
Juan Antonio Lopez-falcone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2004
Charles J Kozelka
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2004
Howard Kirshner
Individual
Program Crime
Hewlett Harbor, NY ·
Conviction of program-related crimes
· Excluded Jan 2004
Albert Huerta
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Excluded Jan 2004
Donald R Green
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2004
Willie T Graham
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Excluded Jan 2004
Donna Lee Gootgeld
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jan 2004
Eli Frumkin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jan 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.