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)
Matthew Faenza
Individual
Program Crime
Ringwood, NJ ·
Conviction of program-related crimes
· Excluded Jan 2004
Musa M Elshingety
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jan 2004
Alta Edwards
Individual
Program Crime
West Point, MS ·
Conviction of program-related crimes
· Excluded Jan 2004
Carrado Dimartino
Individual
Program Crime
Belmont, MA ·
Conviction of program-related crimes
· Excluded Jan 2004
Donna Lee Deburger
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Excluded Jan 2004
Maria Cruz-gomez
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Jan 2004
Lenoris J Coen
Individual
Program Crime
Ivydale, WV ·
Conviction of program-related crimes
· Excluded Jan 2004
Teresa Gomez Cabrera
Individual
Program Crime
La Habra, CA ·
Conviction of program-related crimes
· Excluded Jan 2004
Joyce Ann Bryant
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2004
Joyce Ann Bryant
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2004
James Edward Bruce
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Jan 2004
Anetha Brown
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Jan 2004
Nickie S Brooks
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2004
Jeffrey L Allmon
Individual
Program Crime
Centralia, WA ·
Conviction of program-related crimes
· Excluded Jan 2004
Westcare Transport, INC
Entity
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Excluded Jan 2004
Rx 2000 Pharmacy, INC
Entity
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Jan 2004
Reliable Medical Care, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2004
Alan Wren
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Dec 2003
Catherine A Wallace
Individual
Program Crime
Coventry, RI ·
Conviction of program-related crimes
· Excluded Dec 2003
Carolyn Tolible
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Excluded Dec 2003
Pamela Ann Strickland
Individual
Program Crime
Eagle Creek, OR ·
Conviction of program-related crimes
· Excluded Dec 2003
Constantina Strickland
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Dec 2003
Darlene Starkey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2003
Lester Smith
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Dec 2003
Debra A Schaller
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded Dec 2003
Imelda M Saito
Individual
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Excluded Dec 2003
Kevin Richardson
Individual
Program Crime
Arcadia, FL ·
Conviction of program-related crimes
· Excluded Dec 2003
Lashon Ponders
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Dec 2003
James Frank Jr Parma
Individual
Program Crime
Schulenburg, TX ·
Conviction of program-related crimes
· Excluded Dec 2003
Richard L II Nevis
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Dec 2003
Hripsime Muradian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2003
Rosie O Moore
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Dec 2003
Brian Dwayne Mills
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2003
William Earl Mccollum
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Excluded Dec 2003
Heather Mccarty Mayo
Individual
Program Crime
West Valley City, UT ·
Conviction of program-related crimes
· Excluded Dec 2003
Teresa Martinez
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Dec 2003
Kathleen D Lund
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Excluded Dec 2003
Rafael A Luis
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Dec 2003
Rubi Lucero
Individual
Program Crime
Sante Fe, NM ·
Conviction of program-related crimes
· Excluded Dec 2003
Jonathon Jonghun Lee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2003
Chang Soo Lee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2003
Gary W Jones
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Dec 2003
Mohamed H Ismail
Individual
Program Crime
Parsippany, NJ ·
Conviction of program-related crimes
· Excluded Dec 2003
Nancy Hewett
Individual
Program Crime
Eight Mile, AL ·
Conviction of program-related crimes
· Excluded Dec 2003
Carlin Paul Graham
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Dec 2003
Elbert E Jr Goff
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Dec 2003
Maria Elena Gazo
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Dec 2003
Roslyn Emmons
Individual
Program Crime
Washington, VT ·
Conviction of program-related crimes
· Excluded Dec 2003
Nicklaus Christian Core
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Excluded Dec 2003
Diane S Bell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2003
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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.