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)
Billy Greenwood
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Khachik Gezvkarayan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Dwonne Joseph Franklin
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Michael Dwight Flemons
Individual
Program Crime
Venus, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Gary Samuel Feldman
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Melody Jean Exsted
Individual
Program Crime
Sandstone, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Daniel M Edgar
Individual
Program Crime
Peachtree City, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Joseph Albert Donohue
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Thomas Richard Donaghy
Individual
Program Crime
Whitehall, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Cynthia Deshields
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Lorna De Jesus
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Joan M Curran
Individual
Program Crime
Avon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Ronald Warren Jr Crow
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Josie L Cortez
Individual
Program Crime
Alhambra, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Leslie Ann Coppin
Individual
Program Crime
Highlands Ranch, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Merle Clark
Individual
Program Crime
Oceanside, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Lenard Cash
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Valarie Jayne Carter
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Suzanne Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Marco Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Vicente Oscar Bouza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
C Samuel Boland
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Carlene C Boisseau
Individual
Program Crime
Chester, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Kelly Jo Benson
Individual
Program Crime
North Mankato, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Vernida E Batiste
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Arsen Badalyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Idania Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Grisel Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
O & J Pharmacy INC
Entity
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Ema Medical Laboratory, INC
Entity
Program Crime
Ridgewood, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
Raquel Sanchez Orozco
Individual
Program Crime
Temecula, CA ·
Conviction of program-related crimes
· Exclusion date Sep 22, 2003
Lourdes H Armenta
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Sep 22, 2003
Merri A Williams
Individual
Program Crime
Neeses, SC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Leonard Walker
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Keith Orme Vowles
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Leanora M Visone
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Richard Anthony Tullius
Individual
Program Crime
Hurricane, UT ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Jolene Lucille Teran
Individual
Program Crime
Weed, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Eric Spencer
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Dennis D Rugg
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Enrique Rojas
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
James Edgar Reams
Individual
Program Crime
Kerrville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Debra Ann Puterbaugh
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Shirley L Pierce
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Veta Jo Phillips
Individual
Program Crime
Travelers Rest, SC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Raymond Nwakwo
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Jesse Blane Munoz
Individual
Program Crime
Manhassett, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
John C Merlino
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Anna Khanin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.