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)
Myrna Luz Vigo Sierra
Individual
Program Crime
Belmont, Mayaguez, PR ·
Conviction of program-related crimes
· Excluded Apr 2002
Stephen J Shackman
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Sarkis Semerdjian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Mindy Scott
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2002
Alan Edwin Schultz
Individual
Program Crime
Agoura, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Richard A Rutherford
Individual
Program Crime
Lafollette, TN ·
Conviction of program-related crimes
· Excluded Apr 2002
David Rosenberg
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Lanny Charles Richardson
Individual
Program Crime
Columbia, TN ·
Conviction of program-related crimes
· Excluded Apr 2002
Nestor C Reyes
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Apr 2002
Lolita Quintal Resari
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Rafik R Raziq
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Apr 2002
George Powers
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Lina Perez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Julie Andrea Nyquist
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2002
Christina Mosley
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Mauricio Javier Moreno
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Jose Antonio Olivari Milan
Individual
Program Crime
Yauco, PR ·
Conviction of program-related crimes
· Excluded Apr 2002
Michael C Mclarnon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Robert Oliver Mccready
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Anahit Margarian
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Randy L Laukhuff III
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Excluded Apr 2002
Levon Kaputikyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Avetis Kademyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Gregory David Jones
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Apr 2002
Keith W Howard
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2002
Wayne Joseph Hockless
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Excluded Apr 2002
Karla F Haswell
Individual
Program Crime
Shoals, IN ·
Conviction of program-related crimes
· Excluded Apr 2002
Eversley Mcdonald Haswell
Individual
Program Crime
Montclair, NJ ·
Conviction of program-related crimes
· Excluded Apr 2002
Raquel Harrington
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Frank William Guagliardo
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Samuel Gitkin
Individual
Program Crime
Fort Lee, NJ ·
Conviction of program-related crimes
· Excluded Apr 2002
Maria Luisa Garay
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Barbara Garafola
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Norman J Gallant
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Apr 2002
Whitney Broderick Freeman
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Apr 2002
Lucille Fecteau
Individual
Program Crime
Greensboro Bend, VT ·
Conviction of program-related crimes
· Excluded Apr 2002
Frankie Lynn Dorrance
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Excluded Apr 2002
Kenneth H Clark
Individual
Program Crime
Lewis Run, PA ·
Conviction of program-related crimes
· Excluded Apr 2002
Roger L Childers
Individual
Program Crime
Urbana, OH ·
Conviction of program-related crimes
· Excluded Apr 2002
Richard M Chentnik
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Apr 2002
Gerald Warren Carter
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Excluded Apr 2002
Alice Yolanda Carmona
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
Karen R Boris
Individual
Program Crime
Pottsville, PA ·
Conviction of program-related crimes
· Excluded Apr 2002
Khachatur Baharian
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Vartouhi Asatrian
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2002
May Bertha Anderson
Individual
Program Crime
Ellsworth, KS ·
Conviction of program-related crimes
· Excluded Apr 2002
Odalys Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2002
W D Lee Ctr For Life Mgmt, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2002
Halmor Trading Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Bellingham Elder Network, INC
Entity
Program Crime
Bellingham, MA ·
Conviction of program-related crimes
· Excluded Apr 2002
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.