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)
Raul Cometa Cancio
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Aug 2003
Meneleo Cometa Cancio
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Natasha Buckmon
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Aug 2003
Dominica C Black
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Lora Berkovich
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Mary Elizabeth Bellamy
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2003
Julia Elaine Bazazzadegan
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2003
Jack W Allen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Aug 2003
Saeed Ahmed
Individual
Program Crime
Wasco State Prison, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Bilal Ahmed
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Barry Abrams
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Aug 2003
Propelled Therapeutic Services
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2003
Mcgovern's Ambulance Service,
Entity
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Jds Ambulance Corp
Entity
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Aug 2003
Grim Thirty-three, INC
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Excluded Aug 2003
David M Moss, Dpm, P C
Entity
Program Crime
Garden City, MI ·
Conviction of program-related crimes
· Excluded Aug 2003
Comprehensive Outpatient Svcs
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
William C Cranwell
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Excluded Aug 2003
Edward C Fann
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Jul 2003
Tiara Marie Worthy
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jul 2003
James Weldin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2003
Obbie J Jr Ward
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jul 2003
Jean Louis Van Demerghel
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Excluded Jul 2003
John Edmond Thomson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jul 2003
Cynthia Steele
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2003
Michael Hayes Sinnott
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Excluded Jul 2003
Charles O Shyngle
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2003
Jeannine A Shafer
Individual
Program Crime
Butler, OH ·
Conviction of program-related crimes
· Excluded Jul 2003
David L Shafer
Individual
Program Crime
Butler, OH ·
Conviction of program-related crimes
· Excluded Jul 2003
Evelyn M Saffold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Joseph Michael Rosenberry
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Jul 2003
Robert Alan Reno
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 2003
Peggy Lee Reed
Individual
Program Crime
Reedley, CA ·
Conviction of program-related crimes
· Excluded Jul 2003
Odessa Parson
Individual
Program Crime
Aberdeen, MS ·
Conviction of program-related crimes
· Excluded Jul 2003
Steven Douglas Parker
Individual
Program Crime
Mound City, KS ·
Conviction of program-related crimes
· Excluded Jul 2003
Susan Ann Robertson Murphy
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Jul 2003
Susan Renee Miller
Individual
Program Crime
Greybull, WY ·
Conviction of program-related crimes
· Excluded Jul 2003
Carl Messina
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Barry Mehta
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Excluded Jul 2003
Sally R Mckenney
Individual
Program Crime
Cooper City, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Liza Ma Link
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2003
Jeaneen Lynn Kleppe
Individual
Program Crime
Decorah, IA ·
Conviction of program-related crimes
· Excluded Jul 2003
Abraam Keshishian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2003
Marilyn Howder
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jul 2003
Anthony Hinton
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jul 2003
Stephanie Ann Hawthorne
Individual
Program Crime
Rock Island, IL ·
Conviction of program-related crimes
· Excluded Jul 2003
Ogina Hailoo
Individual
Program Crime
E Setauket, NY ·
Conviction of program-related crimes
· Excluded Jul 2003
Mahendra P Gupta
Individual
Program Crime
Blauvelt, NY ·
Conviction of program-related crimes
· Excluded Jul 2003
Colleen Joy Graham
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Excluded Jul 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.