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)
A V Prakash
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 10, 2003
Adalberto Zapatero
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Anwar Sr Yamini
Individual
Program Crime
S Holland, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Brenda Louise Wilson
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Robin Rae Weeks
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
William H Thurston
Individual
Program Crime
S Jordan, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
James E Taylor
Individual
Program Crime
Hartly, DE ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Joyce Strachan
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Rodger H Stolpen
Individual
Program Crime
Somers, CT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
K Glenn Shaw
Individual
Program Crime
Morrison, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Hanan Selim
Individual
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Luis J Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Craig Riles
Individual
Program Crime
Raiford, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Prabjudas G Raithatha
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Lance Jeffrey Peterman
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Eva H Page
Individual
Program Crime
Woodbury, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Susan E Martin
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Phillip C Lipsey
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Jeffrey Knepler
Individual
Program Crime
Butler, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
James E Kempton
Individual
Program Crime
Media, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Joaquin Jose Jimenez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Behzad Heravi
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Behrooz Heravi
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Helen Hammond
Individual
Program Crime
Hawkinsville, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Shaundra Lanell Gaston
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Luisa F Garcia
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Sandra Kaye Fields
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Stacey J Farrar
Individual
Program Crime
Buffalo, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Steven E Eidman
Individual
Program Crime
Englewood, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Minerva Drake-lassie
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Miguel Diaz
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Christopher Davis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Paul K Christopherson
Individual
Program Crime
Green Bay, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Barbara Lynn Bridger
Individual
Program Crime
Pierre, SD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Wael Aly
Individual
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Mark Gerry Plucer, D O, P C
Entity
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Glasses Made Eazy, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Kauwyana Rashae Yancy
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Francisco Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Patricia Ann Richards
Individual
Program Crime
Wright City, OK ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Nicholas Quaranta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Karla Osoria
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Jacqueline O'neal
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Alice Burns Miles
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Yen Men
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Glynis Brown Maglio
Individual
Program Crime
Pottsboro, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Loretta Ann Jones
Individual
Program Crime
Signal Hill, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Linda Gail Jones
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Donald Edward Jackson
Individual
Program Crime
Fayetteville, TN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Karen M Fortin
Individual
Program Crime
Casco, ME ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
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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.