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)
Deborah D Mcbride
Individual
Program Crime
Barnesville, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Gagik Manukian
Individual
Program Crime
Terminal Island, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Mary C Macher
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Steven James Lusk
Individual
Program Crime
Cookeville, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Kim Eugene Lundberg
Individual
Program Crime
Everett, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Joseph Leonardo
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Hoi W Lee
Individual
Program Crime
Renton, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Maung Kyaw
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Alvina Kloosterman
Individual
Program Crime
Grant Pass, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Sonia Lynn Kimber
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Peter W Jannace
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Yashunda Holloway
Individual
Program Crime
Brookhaven, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Karla Johana Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Alicia Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Charles L Haught
Individual
Program Crime
Dorset, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Masoud Hasas
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Carla Karina Gamez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Lawanna D Finney
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Ana M Fernandez-pedrinan
Individual
Program Crime
Bay Harbor Islands, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Guillermo Fernandez
Individual
Program Crime
Bay Harbor Islands, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
John Jr Elie
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Eunice Edmonds
Individual
Program Crime
Mableton, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Daniel L Durborow
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Maria Carmen Cruz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Toni Coons
Individual
Program Crime
Stillwater, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Deborah Cook
Individual
Program Crime
Gilmer, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Faith M Cirsone
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Patricia R Chillers
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Shenika Bryant
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
William H Beck
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Hakop Avetissyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Ana Elizabeth Camey Arriaza
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Enjoy Dental Care, P C
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
A Dental Center, P C - Allen P
Entity
Program Crime
Allen Park, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Michael Maddock Maddock
Individual
Program Crime
Harbor City, CA ·
Conviction of program-related crimes
· Exclusion date May 11, 2004
Chanthy Che
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date May 11, 2004
Augustine Medical, INC
Entity
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Exclusion date May 6, 2004
Troy Robison
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Exclusion date May 3, 2004
Charlotte M Weeks
Individual
Program Crime
French Lick, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Roby Burdette Thomson
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Rhonda M Thompson
Individual
Program Crime
Holly Hill, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Levon Termikayelyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Joann M Taylor
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Aaron T Stuart
Individual
Program Crime
Safety Harbor, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Carlos Scott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Eduardo Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Harry B Rutherford
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Debora Reed
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Zenaida Pastrana
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Artavazd Pashyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 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.