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)
Eugene Gialanella
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Jul 2003
Rebecca L Gault
Individual
Program Crime
Rockwood, TN ·
Conviction of program-related crimes
· Excluded Jul 2003
Larry Joe Sr Fondren
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Jul 2003
Semyon Fishman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2003
Steven Finkelstein
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Excluded Jul 2003
Louie A Jr Ferro
Individual
Program Crime
Cameron, MO ·
Conviction of program-related crimes
· Excluded Jul 2003
Melissa Dawn Ferrell
Individual
Program Crime
Blaine, MN ·
Conviction of program-related crimes
· Excluded Jul 2003
Eduardo N Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Alfredo M Escobar
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Andrew Abumgre Edokpa
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2003
Daniel J Edmondson
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Jul 2003
Nicholas E Jr Devens
Individual
Program Crime
Harveys Lake, PA ·
Conviction of program-related crimes
· Excluded Jul 2003
Rayonne Clark
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Jul 2003
John L Bolling
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2003
Wayne Barnes
Individual
Program Crime
Campbell, MO ·
Conviction of program-related crimes
· Excluded Jul 2003
Kissila Karlene Barnes
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Jul 2003
Maria Bagdarsarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jul 2003
Gisela Aguilera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2003
Carolyn Gautreaux Abbott
Individual
Program Crime
La Marque, TX ·
Conviction of program-related crimes
· Excluded Jul 2003
Elarde Javier
Individual
Program Crime
Foster City, CA ·
Conviction of program-related crimes
· Excluded Jul 2003
Patria Cordero
Individual
Program Crime
Foster City, CA ·
Conviction of program-related crimes
· Excluded Jul 2003
Family Home Health Services
Entity
Program Crime
Burlingame, CA ·
Conviction of program-related crimes
· Excluded Jul 2003
Wilhermina Omolara Cole
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Jun 2003
Steven D Yatrofsky
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Jun 2003
Raymond Wright
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Jun 2003
Wayne Maxson Wooten
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Jun 2003
Nelson Paul Wiley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2003
Tiffani Ann Whelden
Individual
Program Crime
Comstock, NY ·
Conviction of program-related crimes
· Excluded Jun 2003
David Von Vandergriff
Individual
Program Crime
Surfside Beach, SC ·
Conviction of program-related crimes
· Excluded Jun 2003
Nancy Ulibarri
Individual
Program Crime
Ellensburg, WA ·
Conviction of program-related crimes
· Excluded Jun 2003
Frank James Turturo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Anait Torosyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Jun 2003
Adrianne Yvonne Thompson
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Jun 2003
Khachatur Tersakyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jun 2003
Lois Ann Taylor
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Jun 2003
Mohamed A Taha
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Jun 2003
Gregory Sverdlov
Individual
Program Crime
Leesburg, NJ ·
Conviction of program-related crimes
· Excluded Jun 2003
Sheila Sreenivasan-geibel
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Jun 2003
Virginia Delores Sparks
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Jun 2003
Valerie Denise Soil
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Jun 2003
Rosanna Elaine Scearce
Individual
Program Crime
Livingston, TX ·
Conviction of program-related crimes
· Excluded Jun 2003
Jay Ronnie Roffman
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Kendra A Roach
Individual
Program Crime
Carnesville, GA ·
Conviction of program-related crimes
· Excluded Jun 2003
Lisa Kay Rice
Individual
Program Crime
Wills Point, TX ·
Conviction of program-related crimes
· Excluded Jun 2003
Augustus Lawson Jr Renfro
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Excluded Jun 2003
Raynell Rankin
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jun 2003
Richard A Randolph
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Jun 2003
Benjamin Earl Provo
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Excluded Jun 2003
Eric James Powers
Individual
Program Crime
La Belle, FL ·
Conviction of program-related crimes
· Excluded Jun 2003
Ignacio Pintado-garcia
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jun 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.