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)
Shokrollah Bina
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Billy Wayne Adams
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded Feb 2002
Hector Abrante
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2002
Hernon Tirado-rivera
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Jan 2002
Cynthia Thomas
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Jan 2002
Terry Lee Temple
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jan 2002
Donna Marie Richey
Individual
Program Crime
E Wenatchee, WA ·
Conviction of program-related crimes
· Excluded Jan 2002
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2002
Ann Weaver Filkins
Individual
Program Crime
Pulteney, NY ·
Conviction of program-related crimes
· Excluded Jan 2002
Mercedes Vieites
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Jan 2002
Larry Thaxter James
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Jan 2002
Edward J Urban
Individual
Program Crime
Asheville, NC ·
Conviction of program-related crimes
· Excluded Dec 2001
Shirley Jean Taylor
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Excluded Dec 2001
Yelena Stolyar
Individual
Program Crime
Golden, CO ·
Conviction of program-related crimes
· Excluded Dec 2001
Janet Scarpitta
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Dec 2001
Melba L Rose
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
Gloria Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
Donna Lynn Rapp
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Excluded Dec 2001
John Gregory Paulin
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Dec 2001
Brigid Norman
Individual
Program Crime
Riverdale, GA ·
Conviction of program-related crimes
· Excluded Dec 2001
Anita Fletcher Mcdonald
Individual
Program Crime
Palestine, TX ·
Conviction of program-related crimes
· Excluded Dec 2001
Yolanda Gail Maddox
Individual
Program Crime
Troy, AL ·
Conviction of program-related crimes
· Excluded Dec 2001
Marci Gutman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
J Randall Greer
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Dec 2001
Naira M Dallakyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded Dec 2001
Maurice Chevale Brown
Individual
Program Crime
Sterling, CO ·
Conviction of program-related crimes
· Excluded Dec 2001
Vadim Boguslavskiy
Individual
Program Crime
Avenel, NJ ·
Conviction of program-related crimes
· Excluded Dec 2001
Jennifer M Bitz
Individual
Program Crime
Jamestown, ND ·
Conviction of program-related crimes
· Excluded Dec 2001
Stacie Birdsong
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Dec 2001
Elana Bilenkin
Individual
Program Crime
Old Bridge, NJ ·
Conviction of program-related crimes
· Excluded Dec 2001
New York Health Plan
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 2001
Dennis Mceleny
Individual
Program Crime
N Seminole, FL ·
Conviction of program-related crimes
· Excluded Dec 2001
Dorothy A Woodrum
Individual
Program Crime
Shelburne, VT ·
Conviction of program-related crimes
· Excluded Nov 2001
Lee Everett Strausberg
Individual
Program Crime
Lawrence, MI ·
Conviction of program-related crimes
· Excluded Nov 2001
Danny A Sandoval
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Nov 2001
Munir A T Muhamed
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Nov 2001
Tarun Jain
Individual
Program Crime
Fort Gratiot, MI ·
Conviction of program-related crimes
· Excluded Nov 2001
Thomas Heffernan
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Nov 2001
Samad Bukhari
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Nov 2001
Leonard Antonucci
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Nov 2001
Virginia Kessinger
Individual
Program Crime
Rolla, MO ·
Conviction of program-related crimes
· Excluded Nov 2001
Lydia Caldwell Davis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
James B Wright
Individual
Program Crime
Caryville, TN ·
Conviction of program-related crimes
· Excluded Oct 2001
Dana L Wolfe
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Oct 2001
Anthony F Webster
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
John W Tyler
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Rouben Torosian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
A Jeffrey Tibbitts
Individual
Program Crime
W Hartford, CT ·
Conviction of program-related crimes
· Excluded Oct 2001
Patrick Thibodeau
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Nancy Thetford
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2001
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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.