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.
Distribution by state
Records (25,798)
Karen Wilson-zupa
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2002
Douglas Austin Ward
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Linda C Wallace
Individual
Program Crime
Lebanon, OH ·
Conviction of program-related crimes
· Excluded Aug 2002
Robert D Walker
Individual
Program Crime
Pewee Valley, KY ·
Conviction of program-related crimes
· Excluded Aug 2002
Samuel Wahba
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Excluded Aug 2002
Armando Richard Vega
Individual
Program Crime
Elkton, OH ·
Conviction of program-related crimes
· Excluded Aug 2002
John L Vaughn
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Aug 2002
Mary Trotter
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Aug 2002
Lisa Thompson
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Excluded Aug 2002
Gohar Tekeian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Luis Ramon Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2002
Warren Stoltzfus
Individual
Program Crime
Lewisville, TX ·
Conviction of program-related crimes
· Excluded Aug 2002
Michelle Marie Sternat
Individual
Program Crime
Mt Union, IA ·
Conviction of program-related crimes
· Excluded Aug 2002
Burnie Lee Sill
Individual
Program Crime
Cedaredge, CO ·
Conviction of program-related crimes
· Excluded Aug 2002
Mark J Sharpe
Individual
Program Crime
Hardwick, GA ·
Conviction of program-related crimes
· Excluded Aug 2002
Mary R Sell
Individual
Program Crime
Troy, MO ·
Conviction of program-related crimes
· Excluded Aug 2002
Lynette Mae Rohar
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Ali Motamed Riazi
Individual
Program Crime
Mission Viejo, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Joel M Rector
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 2002
Carliss R Meyers
Individual
Program Crime
Box Elder, SD ·
Conviction of program-related crimes
· Excluded Aug 2002
Kevin Allen Mayo
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Aug 2002
Javier Luna
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Boris Krayzman
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Steven L Jones
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Aug 2002
Shirley A Jones
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2002
Aurelio P Jimenez
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Aug 2002
Paul Edward Hudson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Cynthia L Hawkinberry
Individual
Program Crime
Wakeman, OH ·
Conviction of program-related crimes
· Excluded Aug 2002
Shawanda Harris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2002
Eduardo Garcia
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Donald Edgar Foster
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Aug 2002
Janice Dotson
Individual
Program Crime
Branch, AR ·
Conviction of program-related crimes
· Excluded Aug 2002
Jesus Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2002
Monica T Devera
Individual
Program Crime
Dumont, NJ ·
Conviction of program-related crimes
· Excluded Aug 2002
Patricia Ann Cummings
Individual
Program Crime
Holbrook, AZ ·
Conviction of program-related crimes
· Excluded Aug 2002
Christina Marie Candelaria
Individual
Program Crime
Wheat Ridge, CO ·
Conviction of program-related crimes
· Excluded Aug 2002
Audrey Renee Butt
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Excluded Aug 2002
Holly Butcher
Individual
Program Crime
The Colony, TX ·
Conviction of program-related crimes
· Excluded Aug 2002
Louis Burks
Individual
Program Crime
Blythe, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Anthony L Bufkin
Individual
Program Crime
Kingstree, SC ·
Conviction of program-related crimes
· Excluded Aug 2002
Pamela Brooks-mcarthur
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2002
Ramiro Bahamon
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Stepan Agazarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Maurice Ibe
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Ellen Zuzo
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Simon Yuvienco
Individual
Program Crime
Pamplona (ph) 3522, XX ·
Conviction of program-related crimes
· Excluded Jul 2002
Eliav Israel Wolicki
Individual
Program Crime
New Hempstead, NY ·
Conviction of program-related crimes
· Excluded Jul 2002
Alicia Verona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Daysi C Tapanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Nicholas A Sychak
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jul 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.