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)
Rosa Maria Olmedo Reyes Reymundo
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
William Francis Pugliese
Individual
Program Crime
Canyon Country, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Vardan Pogosyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Carmen Mary Pina
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
David Joseph Nuffer
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Ines Munoz
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Penny L Mote
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Eduardo Lazaro Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Cristino Morales
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Christine Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Rita S Modi
Individual
Program Crime
Powhatan, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Cherol D Martin
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Clinton L Mallett
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Hakop Makseredzhyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Bernabe Lopez
Individual
Program Crime
Petaluma, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Lisa L Latscha
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Gerry Anthony Latreille
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Rhonda R Lassiter
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Therese Kusmierz
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Galina Kovarskaya
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Warren B Jr Johnson
Individual
Program Crime
Laie, HI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Saul Guevara
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Pablo Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Rahamtalla H Elasha
Individual
Program Crime
Elkton, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Guillermo Dilone
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Brenda Davis
Individual
Program Crime
Utica, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Juakita T Daniels
Individual
Program Crime
Greenville, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Frederick Cohn
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Sherri L Chavis
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Shana C Chavis
Individual
Program Crime
Whitehall, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Baudelio Chavez
Individual
Program Crime
Fallbrook, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Bobbi N Chandler
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Sergio Miguel Carmona
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Lazaro Bombalier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Mary Lorraine Blankenship
Individual
Program Crime
Kendrick, ID ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Jacqueline Black
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Salvatore David Benisatto
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Toni R Bacca
Individual
Program Crime
Urbana, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Edward Baburov
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Stephanie Arreola
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Nicole J Anderegg
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Izhar Abdi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Xpress Ambulette Service, INC
Entity
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Eaton Manor Nursing Home
Entity
Program Crime
Charlotte, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
A Dental Center, P C - Southga
Entity
Program Crime
W Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Victor Joseph Souaid
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Arvinder Singh
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Alfredo Omar Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Theresa A Reed
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Stephan Poggioli
Individual
Program Crime
Linden, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 17, 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.