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)
Darrell Johnson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Mercedes Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Mary Jo Izzo
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Ali Ghazviny Imani
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Rolando Arias Hernandez
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Gervis Jerome Grimble
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Dana Natalia Glicklich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Carmen Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Elio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Helen Epstein
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Gary V Chadwick
Individual
Program Crime
West Valley, UT ·
Conviction of program-related crimes
· Excluded Apr 2003
Miriam Magaly Castellon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Francisco Canet
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Al Bringas
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Apr 2003
Chester H Jr Breary
Individual
Program Crime
Orient, OH ·
Conviction of program-related crimes
· Excluded Apr 2003
Thelma A Booker
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Excluded Apr 2003
Adolfo Baron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Karin Lynn Baird
Individual
Program Crime
Yucaipa, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Leslie W Amy
Individual
Program Crime
Raybrook, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Maria Almazan
Individual
Program Crime
La Canada, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Eileen B Aird
Individual
Program Crime
Ridgewood, NJ ·
Conviction of program-related crimes
· Excluded Apr 2003
Gs Care Corp
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Fulcrum Services, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2003
Dialysis With Heart, INC
Entity
Program Crime
Shrewsbury, PA ·
Conviction of program-related crimes
· Excluded Apr 2003
Paul Zakrzeski
Individual
Program Crime
Shrewsbury, PA ·
Conviction of program-related crimes
· Excluded Mar 2003
Winston Hall Worthington
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Mar 2003
Roger Williams
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Excluded Mar 2003
Daniel F Ward
Individual
Program Crime
Westwood, KS ·
Conviction of program-related crimes
· Excluded Mar 2003
Mitchell Wall
Individual
Program Crime
Warren, ME ·
Conviction of program-related crimes
· Excluded Mar 2003
Debbie Tranmer
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Mar 2003
Odalys Regil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2003
Ovakim Mkhitarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2003
Barbara Louise Kamna
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Mar 2003
Charles Alden Jones
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Mar 2003
Benjamin Mckenny Jones
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Mar 2003
Michael Hutchinson
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Mar 2003
Elizabeth Basa Directo
Individual
Program Crime
Norco, CA ·
Conviction of program-related crimes
· Excluded Mar 2003
Joseph A Dichiara
Individual
Program Crime
Jamestown, NY ·
Conviction of program-related crimes
· Excluded Mar 2003
Herbert A Daniels
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Mar 2003
Alfredo Casillas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2003
Epifania Directo Jacob Calpo
Individual
Program Crime
Union City, CA ·
Conviction of program-related crimes
· Excluded Mar 2003
Laura A Butler
Individual
Program Crime
Casco, ME ·
Conviction of program-related crimes
· Excluded Mar 2003
Ellen Boguslavsky
Individual
Program Crime
E Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Mar 2003
Abner Almazan
Individual
Program Crime
La Canada, CA ·
Conviction of program-related crimes
· Excluded Mar 2003
Dbb, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Mar 2003
Olga Iris Young
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Feb 2003
Thanh Son Thai
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Excluded Feb 2003
Donald C Strange-boston
Individual
Program Crime
Ashland, VA ·
Conviction of program-related crimes
· Excluded Feb 2003
Reynaldo Soto-santiago
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Brittany Singletary
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 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.