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)
Erika Deanna Scott
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2003
Pamela Paige Sayers
Individual
Program Crime
Olathe, KS ·
Conviction of program-related crimes
· Excluded Feb 2003
Joel Thomas Sawyer
Individual
Program Crime
Moose Lake, MN ·
Conviction of program-related crimes
· Excluded Feb 2003
William James Sands
Individual
Program Crime
Sneads, FL ·
Conviction of program-related crimes
· Excluded Feb 2003
Marcos Ruiz
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Feb 2003
Jemekea Ross
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Feb 2003
Jaime Rosich-bachs
Individual
Program Crime
Hormigueros, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Pablo Quinones-acevedo
Individual
Program Crime
Rio Piedras, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Yvette Museta Petrutsas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2003
Miguel Perea-vicente
Individual
Program Crime
Mayaguez, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Orlando Ortega-ortiz
Individual
Program Crime
Penuelas, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Hildred Mattei-franceschini
Individual
Program Crime
Yaco, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Iftkar Malik
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded Feb 2003
Vandy Y Long
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2003
Edik Kashishyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Feb 2003
Darla Jones
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Excluded Feb 2003
Clarence Marshall Jones
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 2003
Chea I
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2003
Sydeal Hylor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2003
Marcelino Vincent Hernandez
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Feb 2003
Josephine Hawkins
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Feb 2003
Carolyn P Gibson
Individual
Program Crime
Macon, GA ·
Conviction of program-related crimes
· Excluded Feb 2003
Cecilia Barber Gettmann
Individual
Program Crime
Massena, NY ·
Conviction of program-related crimes
· Excluded Feb 2003
Jose Davila
Individual
Program Crime
Ridgefield Park, NJ ·
Conviction of program-related crimes
· Excluded Feb 2003
Arabella Colon-negron
Individual
Program Crime
Yauco, PR ·
Conviction of program-related crimes
· Excluded Feb 2003
Patricia Clevenger
Individual
Program Crime
Cottageville, WV ·
Conviction of program-related crimes
· Excluded Feb 2003
Walita G Beard
Individual
Program Crime
Chattanooga, TN ·
Conviction of program-related crimes
· Excluded Feb 2003
Northeastern Home Health Svcs
Entity
Program Crime
Mountain Top, PA ·
Conviction of program-related crimes
· Excluded Feb 2003
Michael Meyer Berkowitz
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Excluded Feb 2003
A V Prakash
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Feb 2003
Adalberto Zapatero
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jan 2003
Anwar Sr Yamini
Individual
Program Crime
S Holland, IL ·
Conviction of program-related crimes
· Excluded Jan 2003
Brenda Louise Wilson
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Jan 2003
Robin Rae Weeks
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jan 2003
William H Thurston
Individual
Program Crime
S Jordan, UT ·
Conviction of program-related crimes
· Excluded Jan 2003
James E Taylor
Individual
Program Crime
Hartly, DE ·
Conviction of program-related crimes
· Excluded Jan 2003
Joyce Strachan
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jan 2003
Rodger H Stolpen
Individual
Program Crime
Somers, CT ·
Conviction of program-related crimes
· Excluded Jan 2003
K Glenn Shaw
Individual
Program Crime
Morrison, CO ·
Conviction of program-related crimes
· Excluded Jan 2003
Hanan Selim
Individual
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Excluded Jan 2003
Luis J Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2003
Craig Riles
Individual
Program Crime
Raiford, FL ·
Conviction of program-related crimes
· Excluded Jan 2003
Prabjudas G Raithatha
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2003
Lance Jeffrey Peterman
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Jan 2003
Eva H Page
Individual
Program Crime
Woodbury, MN ·
Conviction of program-related crimes
· Excluded Jan 2003
Susan E Martin
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Excluded Jan 2003
Phillip C Lipsey
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Jan 2003
Jeffrey Knepler
Individual
Program Crime
Butler, WI ·
Conviction of program-related crimes
· Excluded Jan 2003
James E Kempton
Individual
Program Crime
Media, PA ·
Conviction of program-related crimes
· Excluded Jan 2003
Joaquin Jose Jimenez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 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.