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)
Jeffrey Fina
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Melissa Fick
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Elizabeth A Feeney
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Orlando Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Doroty Edmond
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Terry B Davis
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Kenneth C Cullen
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Maurice Ann Coleman
Individual
Program Crime
Marysville, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Linda Martinez Chavez
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Janet A Chase
Individual
Program Crime
Greely, CO ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Albert Chang
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Eduardo Cerda
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Osiris Maria Casas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Steven Caplan
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Sanh Cao
Individual
Program Crime
Fountain Valley, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Randy Shane Burgess
Individual
Program Crime
Mitchell, SD ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Carrie L Benson
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Boris Baronov
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Curtis James III Baird
Individual
Program Crime
Yucaipa, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Alan James Athey
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Jose Arias
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Eric Allen Alsaker
Individual
Program Crime
Buffalo, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Eva Alvarez Alcantar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
David Heran Aguilar
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Trans-capital Investment Group
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
T-tech Medical Services, INC
Entity
Program Crime
Safety Harbor, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Med-care Distributors, INC
Entity
Program Crime
Smithville, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Competent Care, INC
Entity
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Compassionate Home Care, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2003
Rebecca Lynn Lewandowski
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Exclusion date May 2, 2003
Phalla Chem
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 2, 2003
Kristine A Bassey
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date May 2, 2003
Columbus E Okon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 29, 2003
Oscar Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Ericka Ydrovo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Eddie Lee Williams
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Leroy Sydney White
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Rolando R Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Jerome Walter Urcheck
Individual
Program Crime
Berkley, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Mitchell Ray Sr Triche
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Edwin G Thompson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Sharon A Thomas
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Archie Melvin Thomas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Mousa Talei
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Thavy Srey
Individual
Program Crime
Signal Hill, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Twana Jean Smart
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Jose Luis Sinibaldi
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Cynthia Simpson
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Benard Keyes Scarbough
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Yoon Puma
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 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.