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)
Eric Allen Alsaker
Individual
Program Crime
Buffalo, MN ·
Conviction of program-related crimes
· Excluded May 2003
Eva Alvarez Alcantar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2003
David Heran Aguilar
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Excluded May 2003
Trans-capital Investment Group
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2003
T-tech Medical Services, INC
Entity
Program Crime
Safety Harbor, FL ·
Conviction of program-related crimes
· Excluded May 2003
Med-care Distributors, INC
Entity
Program Crime
Smithville, WV ·
Conviction of program-related crimes
· Excluded May 2003
Competent Care, INC
Entity
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Excluded May 2003
Compassionate Home Care, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2003
Rebecca Lynn Lewandowski
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Excluded May 2003
Phalla Chem
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2003
Kristine A Bassey
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded May 2003
Columbus E Okon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2003
Oscar Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Ericka Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Eddie Lee Williams
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Leroy Sydney White
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Rolando R Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Jerome Walter Urcheck
Individual
Program Crime
Berkley, MI ·
Conviction of program-related crimes
· Excluded Apr 2003
Mitchell Ray Sr Triche
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Edwin G Thompson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2003
Sharon A Thomas
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Excluded Apr 2003
Archie Melvin Thomas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Mousa Talei
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Thavy Srey
Individual
Program Crime
Signal Hill, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Twana Jean Smart
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2003
Jose Luis Sinibaldi
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Cynthia Simpson
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Benard Keyes Scarbough
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Yoon Puma
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Carolyn Perkins
Individual
Program Crime
Campbell, MO ·
Conviction of program-related crimes
· Excluded Apr 2003
Luis Armando Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Jorge Enrique Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Geraldine Murray
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Vito Munaco
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Excluded Apr 2003
Reinirdo Mota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Emmar D Morales
Individual
Program Crime
N Andover, MA ·
Conviction of program-related crimes
· Excluded Apr 2003
Esperanza Elizabeth Rivas Molina
Individual
Program Crime
Bell, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Susan E Miller
Individual
Program Crime
Somerset, WI ·
Conviction of program-related crimes
· Excluded Apr 2003
Mario R Mena
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Laureano M Manuel
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Excluded Apr 2003
Pedro Lugones
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Loyda L Lugones
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Jacques C Louis
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Esther A Lacey
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Apr 2003
Alex L Kushkin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2003
Oganes Koshkaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Curtis Earl Killings
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Robert Katz
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Kumar M Kaliana
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Apr 2003
Genola Jones
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Apr 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.