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)
Kim Keong Yap
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2002
Iris Marie Winegeart
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Mar 2002
Angela White
Individual
Program Crime
Fowler, CO ·
Conviction of program-related crimes
· Excluded Mar 2002
Sheryl Vojtesak
Individual
Program Crime
Covington, GA ·
Conviction of program-related crimes
· Excluded Mar 2002
Janine Vojtesak
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Mar 2002
Peter David Stratton
Individual
Program Crime
New Hope, PA ·
Conviction of program-related crimes
· Excluded Mar 2002
Gagik Skroyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2002
Alan T Sheinwald
Individual
Program Crime
Somers, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Richard James Santaniello
Individual
Program Crime
Howell, NJ ·
Conviction of program-related crimes
· Excluded Mar 2002
Maxine Arlene Russell
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Mar 2002
Robert Allen Roth
Individual
Program Crime
Inver Grove Hgts, MN ·
Conviction of program-related crimes
· Excluded Mar 2002
Todd R Prince
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Mar 2002
Carl Gustavus Matthews
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2002
Sonja Lynn Mathis
Individual
Program Crime
Linn Creek, MO ·
Conviction of program-related crimes
· Excluded Mar 2002
Shelly Kay Lorenzen
Individual
Program Crime
Manilla, IA ·
Conviction of program-related crimes
· Excluded Mar 2002
Alfreda Taylor Langhorne
Individual
Program Crime
Bellport, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Robert Groenewold
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Allan C Goldfeder
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
John Gambello
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Lisa Borja Cristobal
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2002
Krystal L Carlson-magill
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Mar 2002
Nicole A Burgei
Individual
Program Crime
Ottoville, OH ·
Conviction of program-related crimes
· Excluded Mar 2002
Rebecca A Brilla
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Excluded Mar 2002
Lourdes Bartolome-castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2002
Gevork Akashyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Mar 2002
Hamlet Pharmacy, INC
Entity
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Family Preservation Ctr, INC
Entity
Program Crime
Bellport, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Ameri-care Ems, INC
Entity
Program Crime
Riverdale, GA ·
Conviction of program-related crimes
· Excluded Mar 2002
Linda Lerene Woodworth
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2002
Beatrice Burrola Villariza
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Luis Artemio Stuardo
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Carol Marie Stuardo
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Regan Smolkovich
Individual
Program Crime
Arvada, CO ·
Conviction of program-related crimes
· Excluded Feb 2002
Eduardo Dy Saludo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Leslie E Price
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Excluded Feb 2002
Kazar Paronian
Individual
Program Crime
Mission Hills, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Crisologo L Padilla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2002
Brenda M Molsbee
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2002
Lyudmila Katsnelson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Feb 2002
Edward Katsnelson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Feb 2002
Douglas A Johnson
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Excluded Feb 2002
Ernestine W Jackson
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Feb 2002
Van Dan Hing
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Michelle L Frenzi
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Feb 2002
Theresa Ann Faulkner
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Feb 2002
Thelma Auxiliador Espinoza
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Terrence W Dougherty
Individual
Program Crime
Clayton, MO ·
Conviction of program-related crimes
· Excluded Feb 2002
Arutyun Djglyan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Feb 2002
Rene Corvo
Individual
Program Crime
Jessup, GA ·
Conviction of program-related crimes
· Excluded Feb 2002
Maxie G Carroll
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 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.