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)
Eduardo Garcia
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Donald Edgar Foster
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Janice Dotson
Individual
Program Crime
Branch, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Jesus Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Monica T Devera
Individual
Program Crime
Dumont, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Patricia Ann Cummings
Individual
Program Crime
Holbrook, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Christina Marie Candelaria
Individual
Program Crime
Wheat Ridge, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Audrey Renee Butt
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Holly Butcher
Individual
Program Crime
The Colony, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Louis Burks
Individual
Program Crime
Blythe, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Anthony L Bufkin
Individual
Program Crime
Kingstree, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Pamela Brooks-mcarthur
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Ramiro Bahamon
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Stepan Agazarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Maurice Ibe
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Exclusion date Aug 9, 2002
Ellen Zuzo
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Simon Yuvienco
Individual
Program Crime
Pamplona (ph) 3522, XX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Eliav Israel Wolicki
Individual
Program Crime
New Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Alicia Verona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Daysi C Tapanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Nicholas A Sychak
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Dawn Swilling
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Joann Summerlin
Individual
Program Crime
Zolfo Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Robin R Stover
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Patricia Ann Southard
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
John C Shields
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Shushan Sarkissian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Martin I Rosensweet
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Iliana Rogue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Ronald Orville Redfern
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Magaly Poot
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Lawrence D Pinkoff
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Henry J Petrillo
Individual
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Alice Peters
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Victor Ortega
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Steven A Novak
Individual
Program Crime
Pepper Pike, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Gaylan Wade Murray
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Brij Mittal
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Diane L Medema
Individual
Program Crime
Irving, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Mark Mcguire
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Colleen R Mccleary
Individual
Program Crime
Lacey, WA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Kendra Maxwell
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Alfred N Massa
Individual
Program Crime
White Deer, VA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Rita I Maloney
Individual
Program Crime
Ronan, MT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Gladys Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Shirley B Knight
Individual
Program Crime
Tarboro, NC ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Yuko U Jonah
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Nina L Jeter
Individual
Program Crime
Maryville, WA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Jack Jemini
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
David Jemini
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 18, 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.