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)
Karl Otis Householder
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Ednalee Houchins
Individual
Program Crime
S Charleston, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Sammie Horton
Individual
Program Crime
Grenada, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Jose R Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Rachel Hermann
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Martisa B Henderson
Individual
Program Crime
Rayville, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Barry D Haught
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
John Grimaldi
Individual
Program Crime
Lake George, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Jeffrey Gottlieb
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Renee Lynn Gilmore
Individual
Program Crime
Muscle Shoals, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Jan Dierks Garwood
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Mark A Gallo
Individual
Program Crime
Grafton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Angelo M Gallo
Individual
Program Crime
Wiloughby, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Gabriel Gabriel
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Heather R Ebert
Individual
Program Crime
Mount Gilead, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Robert Joseph Jr Dupont
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Sherman Howard Drake
Individual
Program Crime
Casper, WY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Marla A Devore
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Karen Ann Daniels
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Kristina Lea Daniel
Individual
Program Crime
Fort Lupton, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Micha Chelzinger
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Raul Cometa Cancio
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Meneleo Cometa Cancio
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Natasha Buckmon
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Dominica C Black
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Lora Berkovich
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Mary Elizabeth Bellamy
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Julia Elaine Bazazzadegan
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Jack W Allen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Saeed Ahmed
Individual
Program Crime
Wasco State Prison, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Bilal Ahmed
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Barry Abrams
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Propelled Therapeutic Services
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Mcgovern's Ambulance Service,
Entity
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Jds Ambulance Corp
Entity
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Grim Thirty-three, INC
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
David M Moss, Dpm, P C
Entity
Program Crime
Garden City, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Comprehensive Outpatient Svcs
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
William C Cranwell
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Exclusion date Aug 1, 2003
Edward C Fann
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jul 26, 2003
Tiara Marie Worthy
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
James Weldin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Obbie J Jr Ward
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Jean Louis Van Demerghel
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
John Edmond Thomson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Cynthia Steele
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Michael Hayes Sinnott
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Charles O Shyngle
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Jeannine A Shafer
Individual
Program Crime
Butler, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
David L Shafer
Individual
Program Crime
Butler, OH ·
Conviction of program-related crimes
· Exclusion date Jul 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.