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)
Vicente Oscar Bouza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
C Samuel Boland
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Excluded Oct 2003
Carlene C Boisseau
Individual
Program Crime
Chester, VA ·
Conviction of program-related crimes
· Excluded Oct 2003
Kelly Jo Benson
Individual
Program Crime
North Mankato, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Vernida E Batiste
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Excluded Oct 2003
Arsen Badalyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Idania Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Grisel Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
O & J Pharmacy INC
Entity
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Ema Medical Laboratory, INC
Entity
Program Crime
Ridgewood, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Raquel Sanchez Orozco
Individual
Program Crime
Temecula, CA ·
Conviction of program-related crimes
· Excluded Sep 2003
Lourdes H Armenta
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Sep 2003
Merri A Williams
Individual
Program Crime
Neeses, SC ·
Conviction of program-related crimes
· Excluded Sep 2003
Leonard Walker
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2003
Keith Orme Vowles
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Sep 2003
Leanora M Visone
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Sep 2003
Richard Anthony Tullius
Individual
Program Crime
Hurricane, UT ·
Conviction of program-related crimes
· Excluded Sep 2003
Jolene Lucille Teran
Individual
Program Crime
Weed, CA ·
Conviction of program-related crimes
· Excluded Sep 2003
Eric Spencer
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Dennis D Rugg
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Sep 2003
Enrique Rojas
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
James Edgar Reams
Individual
Program Crime
Kerrville, TX ·
Conviction of program-related crimes
· Excluded Sep 2003
Debra Ann Puterbaugh
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Excluded Sep 2003
Shirley L Pierce
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Sep 2003
Veta Jo Phillips
Individual
Program Crime
Travelers Rest, SC ·
Conviction of program-related crimes
· Excluded Sep 2003
Raymond Nwakwo
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Sep 2003
Jesse Blane Munoz
Individual
Program Crime
Manhassett, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
John C Merlino
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Sep 2003
Anna Khanin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Audrey M Ginn
Individual
Program Crime
Lucasville, OH ·
Conviction of program-related crimes
· Excluded Sep 2003
Melissa Lou Garrett
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Sep 2003
Adolphus Kelechi Ehumadu
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded Sep 2003
Jose Cossio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2003
Nicole Elizabeth Bruce
Individual
Program Crime
Keene, NH ·
Conviction of program-related crimes
· Excluded Sep 2003
Phyllis Guillory Brignac
Individual
Program Crime
Reddell, LA ·
Conviction of program-related crimes
· Excluded Sep 2003
Lisa Anderson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Jack A Kaufman, D P M, P C
Entity
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Sep 2003
George H Ilodi, D P M, INC
Entity
Program Crime
E Cleveland, OH ·
Conviction of program-related crimes
· Excluded Sep 2003
Lea Telan Pascua
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Aug 2003
Hcmf Corporation
Entity
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Excluded Aug 2003
Sarkis Yengibaryan
Individual
Program Crime
Eloy, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Mary E Wimbley
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Aug 2003
Vance King White
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Dennis K Weldy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Aug 2003
Alejandro Vigoreaux
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Sarkis Urfalian
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Lisa Turner
Individual
Program Crime
Enterprise, MS ·
Conviction of program-related crimes
· Excluded Aug 2003
Inga Tsatourova
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Gary W Taylor
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Ramona Suber
Individual
Program Crime
Jenkinsville, SC ·
Conviction of program-related crimes
· Excluded Aug 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.