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)
Richard Harrington
Individual
Program Crime
Levittown, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Susana Hall
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Sandra Renita Hall
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
John Wesley Sr Hall
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Aram Grigoryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
David L Griffin
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Carol L Goyings
Individual
Program Crime
Paulding, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Jose Miguel Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Barry Jay Goldstein
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Sheila Goins
Individual
Program Crime
Convoy, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Renee E Girard
Individual
Program Crime
Wakefield, RI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Maria German
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Teresa D Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Annette Fraga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Robert A Forte
Individual
Program Crime
Billerica, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Aziz Ibrahim Eltayeb
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Genevieve Ekpo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Chargois Juan Eaden
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Robyn Doolin
Individual
Program Crime
Paragonah, UT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Gustavo Diaz
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Alan L Daniel
Individual
Program Crime
Ancora, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Kevin John Cummings
Individual
Program Crime
Gardner, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Ronald I Cohen
Individual
Program Crime
Rockville Centre, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Tommy Ray Clopton
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Byung W Chun
Individual
Program Crime
Millbrook, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Samnang Chhet
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Samnang Chhet
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Mirna Amarilis Carrera
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Leslie Carpio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Emma Burton
Individual
Program Crime
Maunelle, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Kent Berkeley Brown
Individual
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
William Edward Brooks
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Eva Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Louis Beshara
Individual
Program Crime
Loxahatchee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Ynolia T Bell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Patti Kay Barrera
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Onelio Baez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Elias Baez
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Yaghoub Aynehchi
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Pogos Arutyunyan
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Roman Antonov
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
John C Amabile
Individual
Program Crime
Wrightstown, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Alberto Aleman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Ademola J Adekola
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Stuyvesant Hgts Medical Group
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Excel Center, INC
Entity
Program Crime
Cinnaminson, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
David Ardeshire Yermian
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Mohammed A Yagoub
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Walter Wolf
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Ruth Erma Williams
Individual
Program Crime
Tigard, OR ·
Conviction of program-related crimes
· Exclusion date Sep 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.