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)
Christian B Elliott
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Roger Ehmen
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Marina Drabkin
Individual
Program Crime
W Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Juan De Armas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Raza Chudry
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Lenard Canta
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Eric Cabrera
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Shellena Brown
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Janette L Brent
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Mark W Brandt
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Mumlikat Aziz-durrani
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Cynthia Denise Austin
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Albert Amin
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Stephanie Alexander
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Levon Akopyan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Independent Homecare, INC
Entity
Program Crime
Standish, ME ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Dr Waltz Denture Servic, Pplc
Entity
Program Crime
Beaverton, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Campo Care, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
A & H Lee Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Terry Lamond Lewis
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Brenda Joyce Woods
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Karen Wilson-zupa
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Douglas Austin Ward
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Linda C Wallace
Individual
Program Crime
Lebanon, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Robert D Walker
Individual
Program Crime
Pewee Valley, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Samuel Wahba
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Armando Richard Vega
Individual
Program Crime
Elkton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
John L Vaughn
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Mary Trotter
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Lisa Thompson
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Gohar Tekeian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Luis Ramon Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Warren Stoltzfus
Individual
Program Crime
Lewisville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Michelle Marie Sternat
Individual
Program Crime
Mt Union, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Burnie Lee Sill
Individual
Program Crime
Cedaredge, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Mark J Sharpe
Individual
Program Crime
Hardwick, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Mary R Sell
Individual
Program Crime
Troy, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Lynette Mae Rohar
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Ali Motamed Riazi
Individual
Program Crime
Mission Viejo, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Joel M Rector
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Carliss R Meyers
Individual
Program Crime
Box Elder, SD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Kevin Allen Mayo
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Javier Luna
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Boris Krayzman
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Steven L Jones
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Shirley A Jones
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Aurelio P Jimenez
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Paul Edward Hudson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Cynthia L Hawkinberry
Individual
Program Crime
Wakeman, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Shawanda Harris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.