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)
Esperanza Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Aubrey A Camacho
Individual
Program Crime
Forsyth, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Ireneo Cadsawan
Individual
Program Crime
Westlake, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Katherine Cook Burgess
Individual
Program Crime
Gilbert, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
John III Bullock
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Forrest H Braack
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Jerry Averill
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Paula V Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Juan U Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Gwendolyn Alexander
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Aracelis C Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Syed Mohammad Abbas
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
M & G Livery & Transportation
Entity
Program Crime
W Orange, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
L & Z Corporation
Entity
Program Crime
W Orange, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Cpm Corporation
Entity
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Courtney Pharmacy, INC
Entity
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Chom Che Ross
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 16, 2003
Marlisa Roedel
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Exclusion date May 23, 2003
Anceline A Pal
Individual
Program Crime
La Habra, CA ·
Conviction of program-related crimes
· Exclusion date May 23, 2003
Jennifer Ann Lewandowski
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 23, 2003
Vanareth Ross
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 21, 2003
Elsie Mae Young
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
David C Weber
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Michael Stephen Urbanik
Individual
Program Crime
Clawson, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Huynh Van Ty
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Laura Toney
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Michael W Thompson
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Jeffery Jerome Thigpen
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Richard M Schlaff
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Juan Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Jose Saavedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Jeremy Robinson
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Tara Reilly
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Mark Gerry Plucer
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Hattie Mae Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Krishna Mohammed
Individual
Program Crime
Eglin, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Khadijah Mohammad
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Chanphirun Meanowuth Min
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Joe Martinez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Norayr Mambreyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Jesus Manuel Labrador
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Oganes Kaladzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Evaristo Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Jason Howard
Individual
Program Crime
Murells Inlet, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Gilda Hernando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Veronica Catalina Hernandez
Individual
Program Crime
Huntington Pk, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Brandi Rae Green
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Lilia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Carlos J Gonzalez
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Anna Gasparyan
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Exclusion date May 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.