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)
Carolyn Perkins
Individual
Program Crime
Campbell, MO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Luis Armando Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Jorge Enrique Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Geraldine Murray
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Vito Munaco
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Reinirdo Mota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Emmar D Morales
Individual
Program Crime
N Andover, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Esperanza Elizabeth Rivas Molina
Individual
Program Crime
Bell, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Susan E Miller
Individual
Program Crime
Somerset, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Mario R Mena
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Laureano M Manuel
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Pedro Lugones
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Loyda L Lugones
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Jacques C Louis
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Esther A Lacey
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Alex L Kushkin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Oganes Koshkaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Curtis Earl Killings
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Robert Katz
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Kumar M Kaliana
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Genola Jones
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Darrell Johnson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Mercedes Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Mary Jo Izzo
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Ali Ghazviny Imani
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Rolando Arias Hernandez
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Gervis Jerome Grimble
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Dana Natalia Glicklich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Carmen Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Elio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Helen Epstein
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Gary V Chadwick
Individual
Program Crime
West Valley, UT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Miriam Magaly Castellon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Francisco Canet
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Al Bringas
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Chester H Jr Breary
Individual
Program Crime
Orient, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Thelma A Booker
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Adolfo Baron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Karin Lynn Baird
Individual
Program Crime
Yucaipa, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Leslie W Amy
Individual
Program Crime
Raybrook, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Maria Almazan
Individual
Program Crime
La Canada, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Eileen B Aird
Individual
Program Crime
Ridgewood, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Gs Care Corp
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Fulcrum Services, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Dialysis With Heart, INC
Entity
Program Crime
Shrewsbury, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Paul Zakrzeski
Individual
Program Crime
Shrewsbury, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Winston Hall Worthington
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Roger Williams
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Daniel F Ward
Individual
Program Crime
Westwood, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Mitchell Wall
Individual
Program Crime
Warren, ME ·
Conviction of program-related crimes
· Exclusion date Mar 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.