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)
Walter P Jr Anderson
Individual
Program Crime
Loma Linda, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Walter Ocampo Anderson
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
W & M Healthcare, INC
Entity
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2003
Jon William Womer
Individual
Program Crime
W Berlin, VT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Michkell R Watson
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Douglas E Watson
Individual
Program Crime
Cadwell, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Candace J Watson
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
John Michael Ward
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Aneta L Ward
Individual
Program Crime
Portsmith, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Emma Voloshin
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Richard Valencia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Joseph Effiong Udi
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Violet M Thomsen
Individual
Program Crime
La Grande, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Paul G Steffens
Individual
Program Crime
Manchester, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Herbert Sklar
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Mohammad A Sheikh
Individual
Program Crime
Ridgewood, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Michael E Scarboro
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Pedro Sarduy
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Donald Sanchez
Individual
Program Crime
Apple Valley, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Tariq G Salih
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
John Charles Sajan
Individual
Program Crime
Avon Lake, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Leon Rolle
Individual
Program Crime
Miami Shores, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Carl Anthony Rohr
Individual
Program Crime
Forest City, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Victor Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Darlena Mae Richman
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Alfredia J Reed-proctor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Mary Ann Perry
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Cardwell Camden Jr Nuckols
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Mark Nepokroeff
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Tigran Nazaryan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Terry Dennis Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Samuel M III Mason
Individual
Program Crime
Reisterstown, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Ellen Mason
Individual
Program Crime
O'fallon, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Carlos Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Jose I Lopez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Renee Lachanche Hunte Livio
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Randolph W Lievertz
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Robert Nathaniel Lewis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Dalia Landrove
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Herbert Landau
Individual
Program Crime
Fort Salonga, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Yuliy Khanin
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Tibor Z Katona
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Ayman M Kader
Individual
Program Crime
Dennison, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Michael Thomas Judge
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Michael Iheagwara
Individual
Program Crime
North Bay Village, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Burgandy Henderson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Sara Virginia Harris
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Madelyn Jane Hahn
Individual
Program Crime
Buda, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Gerald Guarglia
Individual
Program Crime
Raliegh, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Priscilia Guardado Valle
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 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.