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)
Rafaela Garcia Torres
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Amie Heather Stamm
Individual
Program Crime
Arnold, MO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Sharon A Slone
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Phillip B Slone
Individual
Program Crime
Centerville, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Susan Lynn Siegfried
Individual
Program Crime
Chaska, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Liane Sadati
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Jackeline Jessica Rodriguez
Individual
Program Crime
Draper, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Lynn Robbins-fitzgerald
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Leroy K Parodi
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Martin Ita Okon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Jeannine D Mullins
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Carthan L Moody
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Melody Anne Mitchell
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Juan Antonio Lopez-falcone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Charles J Kozelka
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Howard Kirshner
Individual
Program Crime
Hewlett Harbor, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Albert Huerta
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Donald R Green
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Willie T Graham
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Donna Lee Gootgeld
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Eli Frumkin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Matthew Faenza
Individual
Program Crime
Ringwood, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Musa M Elshingety
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Alta Edwards
Individual
Program Crime
West Point, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Carrado Dimartino
Individual
Program Crime
Belmont, MA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Donna Lee Deburger
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Maria Cruz-gomez
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Lenoris J Coen
Individual
Program Crime
Ivydale, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Teresa Gomez Cabrera
Individual
Program Crime
La Habra, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Joyce Ann Bryant
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Joyce Ann Bryant
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
James Edward Bruce
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Anetha Brown
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Nickie S Brooks
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Jeffrey L Allmon
Individual
Program Crime
Centralia, WA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Westcare Transport, INC
Entity
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Rx 2000 Pharmacy, INC
Entity
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Reliable Medical Care, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Alan Wren
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Catherine A Wallace
Individual
Program Crime
Coventry, RI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Carolyn Tolible
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Pamela Ann Strickland
Individual
Program Crime
Eagle Creek, OR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Constantina Strickland
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Darlene Starkey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Lester Smith
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Debra A Schaller
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Imelda M Saito
Individual
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Kevin Richardson
Individual
Program Crime
Arcadia, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Lashon Ponders
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
James Frank Jr Parma
Individual
Program Crime
Schulenburg, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 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.