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)
Debbie Tranmer
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Odalys Regil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Ovakim Mkhitarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Barbara Louise Kamna
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Charles Alden Jones
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Benjamin Mckenny Jones
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Michael Hutchinson
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Elizabeth Basa Directo
Individual
Program Crime
Norco, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Joseph A Dichiara
Individual
Program Crime
Jamestown, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Herbert A Daniels
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Alfredo Casillas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Epifania Directo Jacob Calpo
Individual
Program Crime
Union City, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Laura A Butler
Individual
Program Crime
Casco, ME ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Ellen Boguslavsky
Individual
Program Crime
E Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Abner Almazan
Individual
Program Crime
La Canada, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Dbb, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Olga Iris Young
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Thanh Son Thai
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Donald C Strange-boston
Individual
Program Crime
Ashland, VA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Reynaldo Soto-santiago
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Brittany Singletary
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Erika Deanna Scott
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Pamela Paige Sayers
Individual
Program Crime
Olathe, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Joel Thomas Sawyer
Individual
Program Crime
Moose Lake, MN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
William James Sands
Individual
Program Crime
Sneads, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Marcos Ruiz
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Jemekea Ross
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Jaime Rosich-bachs
Individual
Program Crime
Hormigueros, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Pablo Quinones-acevedo
Individual
Program Crime
Rio Piedras, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Yvette Museta Petrutsas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Miguel Perea-vicente
Individual
Program Crime
Mayaguez, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Orlando Ortega-ortiz
Individual
Program Crime
Penuelas, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Hildred Mattei-franceschini
Individual
Program Crime
Yaco, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Iftkar Malik
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Vandy Y Long
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Edik Kashishyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Darla Jones
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Clarence Marshall Jones
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Chea I
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Sydeal Hylor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Marcelino Vincent Hernandez
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Josephine Hawkins
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Carolyn P Gibson
Individual
Program Crime
Macon, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Cecilia Barber Gettmann
Individual
Program Crime
Massena, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Jose Davila
Individual
Program Crime
Ridgefield Park, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Arabella Colon-negron
Individual
Program Crime
Yauco, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Patricia Clevenger
Individual
Program Crime
Cottageville, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Walita G Beard
Individual
Program Crime
Chattanooga, TN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Northeastern Home Health Svcs
Entity
Program Crime
Mountain Top, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2003
Michael Meyer Berkowitz
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 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.