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)
Richard Royster
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Esterhilda Roblas
Individual
Program Crime
Vacaville, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Carlos Reyes
Individual
Program Crime
E Amherst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Leonardo Redondo
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Ramachandran Ramnath
Individual
Program Crime
Syossett, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Nathaniel Ponder
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Lawrence Nebesniak
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Lawrencenia S Myers
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Tamara J Moore
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Asif Mahmud
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
John Lopez
Individual
Program Crime
Hillside, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Patricia A Kennedy
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Richard Barry Gellis
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Katherine Mae Garcia
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Angel Fernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Bruce Jay Feldman
Individual
Program Crime
Bryn Mawr, PA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Dixie Lynn Davis
Individual
Program Crime
Vinton, IA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Janice L Conley
Individual
Program Crime
Wesley Chapel, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Steven A Cardo
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Joseph Cannavo
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Tammy W Brooks
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Eduard Vargasha Abramov
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Eyford, INC
Entity
Program Crime
Fishers, IN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Emerald Physical Therapy, P C
Entity
Program Crime
Mt Pleasant, MI ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Debra L Vaughn
Individual
Program Crime
Venice, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Wendy Jo Turley
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Mark D Shipley
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Nathubhai C Shah
Individual
Program Crime
Locust Valley, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Melissa J Rubin
Individual
Program Crime
Oneonta, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Carolyn Pitre
Individual
Program Crime
Wiggins, MS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Ramon Pichardo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Mark Lewandowski
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Imadelin A Khair
Individual
Program Crime
Paterson, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Marisela Jacquez
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Fernando Flores
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Arthur F Dooley
Individual
Program Crime
Harrisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Dawn Digiorgio
Individual
Program Crime
Westview, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Shaul Debbi
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
John David Chavez
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Harvey Earl Beasley
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Oganes Hovick Altunyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Karen Alamsharyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Nurses By Sara, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
I & I Invalid Coach, INC
Entity
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Dooley's Drugs, INC
Entity
Program Crime
Harrisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Julian Marie Breslow
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Feb 10, 2004
Arlene Baker
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 28, 2004
Dennis Lester Wells
Individual
Program Crime
Beatrice, NE ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Jessica Valenzuela
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Dora Carol Tye
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 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.