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)
Evelyn M Saffold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Joseph Michael Rosenberry
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Robert Alan Reno
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Peggy Lee Reed
Individual
Program Crime
Reedley, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Odessa Parson
Individual
Program Crime
Aberdeen, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Steven Douglas Parker
Individual
Program Crime
Mound City, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Susan Ann Robertson Murphy
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Susan Renee Miller
Individual
Program Crime
Greybull, WY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Carl Messina
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Barry Mehta
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Sally R Mckenney
Individual
Program Crime
Cooper City, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Liza Ma Link
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Jeaneen Lynn Kleppe
Individual
Program Crime
Decorah, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Abraam Keshishian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Marilyn Howder
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Anthony Hinton
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Stephanie Ann Hawthorne
Individual
Program Crime
Rock Island, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Ogina Hailoo
Individual
Program Crime
E Setauket, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Mahendra P Gupta
Individual
Program Crime
Blauvelt, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Colleen Joy Graham
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Eugene Gialanella
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Rebecca L Gault
Individual
Program Crime
Rockwood, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Larry Joe Sr Fondren
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Semyon Fishman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Steven Finkelstein
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Louie A Jr Ferro
Individual
Program Crime
Cameron, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Melissa Dawn Ferrell
Individual
Program Crime
Blaine, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Eduardo N Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Alfredo M Escobar
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Andrew Abumgre Edokpa
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Daniel J Edmondson
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Nicholas E Jr Devens
Individual
Program Crime
Harveys Lake, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Rayonne Clark
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
John L Bolling
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Wayne Barnes
Individual
Program Crime
Campbell, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Kissila Karlene Barnes
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Maria Bagdarsarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Gisela Aguilera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Carolyn Gautreaux Abbott
Individual
Program Crime
La Marque, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Elarde Javier
Individual
Program Crime
Foster City, CA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 2003
Patria Cordero
Individual
Program Crime
Foster City, CA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 2003
Family Home Health Services
Entity
Program Crime
Burlingame, CA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 2003
Wilhermina Omolara Cole
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Jun 23, 2003
Steven D Yatrofsky
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Raymond Wright
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Wayne Maxson Wooten
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Nelson Paul Wiley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Tiffani Ann Whelden
Individual
Program Crime
Comstock, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
David Von Vandergriff
Individual
Program Crime
Surfside Beach, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 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.