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)
Armen Attikian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Dec 2003
Maria Alvarenga
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2003
Jennifer Almo
Individual
Program Crime
Lexington, MS ·
Conviction of program-related crimes
· Excluded Dec 2003
Bradlee Pharmacy, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2003
Birmingham Rehabilitation & Ph
Entity
Program Crime
Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Dec 2003
Charles L Visalli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Carlos Rafael Villamizar
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Oganes Titizyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Renee Steely
Individual
Program Crime
Springhill, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Nafeesa Sheikh
Individual
Program Crime
Nutley, NJ ·
Conviction of program-related crimes
· Excluded Nov 2003
Asif Sheikh
Individual
Program Crime
Camarillo, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Thomas Meheaver Sauceda
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2003
Karapet Saakyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Dennis Emilio Rodriguez
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Amado Jesus Ramos
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Nov 2003
Kimberly Delp Mitcham
Individual
Program Crime
Woodville, TX ·
Conviction of program-related crimes
· Excluded Nov 2003
Michael Martinez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Nov 2003
Rajendra P Gupta
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Nov 2003
Manouk Guozalian
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Cherry Fultz
Individual
Program Crime
Utica, MS ·
Conviction of program-related crimes
· Excluded Nov 2003
Margaret French
Individual
Program Crime
Lyndonville, NY ·
Conviction of program-related crimes
· Excluded Nov 2003
Tamika Davis
Individual
Program Crime
Charleston, MS ·
Conviction of program-related crimes
· Excluded Nov 2003
Debra Flemons Coates
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 2003
Jose Francisco Castillo
Individual
Program Crime
Hollister, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Joann Brown-canty
Individual
Program Crime
Clover, SC ·
Conviction of program-related crimes
· Excluded Nov 2003
Lazaro Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2003
Seymour H Blau
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Nov 2003
Ahsan Klim Bajwa
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Vicki Antonian
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Walter P Jr Anderson
Individual
Program Crime
Loma Linda, CA ·
Conviction of program-related crimes
· Excluded Nov 2003
Walter Ocampo Anderson
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Nov 2003
W & M Healthcare, INC
Entity
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Excluded Nov 2003
Jon William Womer
Individual
Program Crime
W Berlin, VT ·
Conviction of program-related crimes
· Excluded Oct 2003
Michkell R Watson
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Excluded Oct 2003
Douglas E Watson
Individual
Program Crime
Cadwell, OH ·
Conviction of program-related crimes
· Excluded Oct 2003
Candace J Watson
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Excluded Oct 2003
John Michael Ward
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Aneta L Ward
Individual
Program Crime
Portsmith, VA ·
Conviction of program-related crimes
· Excluded Oct 2003
Emma Voloshin
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Oct 2003
Richard Valencia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Joseph Effiong Udi
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Violet M Thomsen
Individual
Program Crime
La Grande, OR ·
Conviction of program-related crimes
· Excluded Oct 2003
Paul G Steffens
Individual
Program Crime
Manchester, NJ ·
Conviction of program-related crimes
· Excluded Oct 2003
Herbert Sklar
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Mohammad A Sheikh
Individual
Program Crime
Ridgewood, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Michael E Scarboro
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Oct 2003
Pedro Sarduy
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Donald Sanchez
Individual
Program Crime
Apple Valley, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Tariq G Salih
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2003
John Charles Sajan
Individual
Program Crime
Avon Lake, OH ·
Conviction of program-related crimes
· Excluded Oct 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.