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)
Paul G Jr Butler
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jun 2002
Lester Bryant
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Jun 2002
Inez O Birthfield
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Jun 2002
Ahmad Omar Abdullah
Individual
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Excluded Jun 2002
Trumann Paramedic
Entity
Program Crime
Trumann, AR ·
Conviction of program-related crimes
· Excluded Jun 2002
Mancewicz & White, D D S, P C
Entity
Program Crime
Kentwood, MI ·
Conviction of program-related crimes
· Excluded Jun 2002
Heritage Ob/gyn
Entity
Program Crime
Ahoskie, NC ·
Conviction of program-related crimes
· Excluded Jun 2002
Express Transportation INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jun 2002
Patty Washington
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2002
Laura Astor Vargas
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Excluded May 2002
John S Toman
Individual
Program Crime
Mclean, VA ·
Conviction of program-related crimes
· Excluded May 2002
Fredesvinda Santos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2002
Reyna Isabel Ruiz
Individual
Program Crime
South Gate, CA ·
Conviction of program-related crimes
· Excluded May 2002
Daniel M Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2002
Daniel Plasencia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2002
Daisy Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2002
Perla Nunez
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Excluded May 2002
Jennifer L Nicholson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2002
Ovsep Mkrtchyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2002
Elizabeth Martin
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2002
Rober S Mardin
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded May 2002
Mattie Kirkland
Individual
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Excluded May 2002
Arsen Gasisyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2002
Annilie Arcangel Ferrer
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Excluded May 2002
Carlos Antonio Espinoza
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Excluded May 2002
Darrin Dwight Eason
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded May 2002
Thomas P Donahue
Individual
Program Crime
Lafollette, TN ·
Conviction of program-related crimes
· Excluded May 2002
Alain Avans Der Gregorian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2002
Doris Ann Cichanowski
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Excluded May 2002
Leonid Chyorny
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2002
Christopher Camiolo
Individual
Program Crime
Montverde, FL ·
Conviction of program-related crimes
· Excluded May 2002
Regina Caldwell
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2002
Cuauhtemoc Borja
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded May 2002
Joseph F Beckerman
Individual
Program Crime
Georgetown, KY ·
Conviction of program-related crimes
· Excluded May 2002
Amir Ahmed
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded May 2002
Arg Associates
Entity
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Excluded May 2002
Rita C Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2002
Carlos A Zevallos
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Kimberly Dawn Scallan Yarborough
Individual
Program Crime
Mandeville, LA ·
Conviction of program-related crimes
· Excluded Apr 2002
Rami Waisman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Atif Naguib Wahba
Individual
Program Crime
Spencerport, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Deborah Veith
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Apr 2002
Efstathios Mark Varidin
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Diego Valero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Julian Uribe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Jirair Torosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Arsen Tatevosyan
Individual
Program Crime
N Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2002
Seyed Ali Asfgar Taheri
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Mahshid Alami-rad Taheri
Individual
Program Crime
Oceanside, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Andrea Lynn Smith
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Apr 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.