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 L II Nevis
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Hripsime Muradian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Rosie O Moore
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Brian Dwayne Mills
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
William Earl Mccollum
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Heather Mccarty Mayo
Individual
Program Crime
West Valley City, UT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Teresa Martinez
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Kathleen D Lund
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Rafael A Luis
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Rubi Lucero
Individual
Program Crime
Sante Fe, NM ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Jonathon Jonghun Lee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Chang Soo Lee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Gary W Jones
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Mohamed H Ismail
Individual
Program Crime
Parsippany, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Nancy Hewett
Individual
Program Crime
Eight Mile, AL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Carlin Paul Graham
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Elbert E Jr Goff
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Maria Elena Gazo
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Roslyn Emmons
Individual
Program Crime
Washington, VT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Nicklaus Christian Core
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Diane S Bell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Armen Attikian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Maria Alvarenga
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Jennifer Almo
Individual
Program Crime
Lexington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Bradlee Pharmacy, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Birmingham Rehabilitation & Ph
Entity
Program Crime
Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2003
Charles L Visalli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Carlos Rafael Villamizar
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Oganes Titizyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Renee Steely
Individual
Program Crime
Springhill, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Nafeesa Sheikh
Individual
Program Crime
Nutley, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Asif Sheikh
Individual
Program Crime
Camarillo, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Thomas Meheaver Sauceda
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Karapet Saakyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Dennis Emilio Rodriguez
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Amado Jesus Ramos
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Kimberly Delp Mitcham
Individual
Program Crime
Woodville, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Michael Martinez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Rajendra P Gupta
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Manouk Guozalian
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Cherry Fultz
Individual
Program Crime
Utica, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Margaret French
Individual
Program Crime
Lyndonville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Tamika Davis
Individual
Program Crime
Charleston, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Debra Flemons Coates
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Jose Francisco Castillo
Individual
Program Crime
Hollister, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Joann Brown-canty
Individual
Program Crime
Clover, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Lazaro Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Seymour H Blau
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Ahsan Klim Bajwa
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Vicki Antonian
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 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.