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)
Theresa Silbaugh
Individual
Program Crime
Chicopee, MA ·
Conviction of program-related crimes
· Excluded Oct 2001
Chhaylee Soy Saing
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Rolando Jose Ruiz
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Daniel Rubin
Individual
Program Crime
Warwick, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Tracy Lanell Reed
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Oct 2001
Karapet Petrosyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Christopher J Peck
Individual
Program Crime
Kensington, CT ·
Conviction of program-related crimes
· Excluded Oct 2001
Allen Lee Paris
Individual
Program Crime
Altanta, GA ·
Conviction of program-related crimes
· Excluded Oct 2001
Hakob Pakhanyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Catherine Jean Pacher
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Excluded Oct 2001
Gerald Albert Oilschlager
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Carlos Munguia
Individual
Program Crime
Pinkerington, OH ·
Conviction of program-related crimes
· Excluded Oct 2001
Ashot Mkhitaryan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Nival Rizk Miller
Individual
Program Crime
Tuscaloosa, AL ·
Conviction of program-related crimes
· Excluded Oct 2001
Yen Men
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Oct 2001
James Lee Jr Mckeown
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Oct 2001
Maricela Maury
Individual
Program Crime
Surfside, FL ·
Conviction of program-related crimes
· Excluded Oct 2001
Chelsea Damaris Lyall
Individual
Program Crime
Durango, CO ·
Conviction of program-related crimes
· Excluded Oct 2001
Gareth Lovett
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Excluded Oct 2001
Terry L Linscott
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Oct 2001
Percy L Levias
Individual
Program Crime
Starks, LA ·
Conviction of program-related crimes
· Excluded Oct 2001
John Leiti
Individual
Program Crime
Roswell, GA ·
Conviction of program-related crimes
· Excluded Oct 2001
Debra Leach
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2001
Jeannine C Larson
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Excluded Oct 2001
Joy A Lagasse
Individual
Program Crime
South Casco, ME ·
Conviction of program-related crimes
· Excluded Oct 2001
Armen Kuyumdzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Elizabeth A Khozak
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Oct 2001
Channy Keo
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Janadean Keating
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Oct 2001
Ingrid D Hicks
Individual
Program Crime
Union Grove, WI ·
Conviction of program-related crimes
· Excluded Oct 2001
Bradley Hertz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2001
Earnest Richard Hardister
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Oct 2001
Orlando Gutierrez
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Gary Grossman
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
Manouk Grigoryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Brian Michael Griffin
Individual
Program Crime
Shatleigh, ME ·
Conviction of program-related crimes
· Excluded Oct 2001
Arman Gevorkyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Arutyun Galstyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Robert H Fenster
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Oct 2001
Maria Aura Espinoza
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Asuquo Eyo Ekpo
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Excluded Oct 2001
Kenneth Russell Cragen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2001
Dominick Covone
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 2001
Debra A Connell
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded Oct 2001
Edward D Carlton
Individual
Program Crime
Gainesville, VA ·
Conviction of program-related crimes
· Excluded Oct 2001
Atiq Amad Butt
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Excluded Oct 2001
Steven J Brocuglio
Individual
Program Crime
Devens, MA ·
Conviction of program-related crimes
· Excluded Oct 2001
Concepcion N Aragones
Individual
Program Crime
Newmarket, NH ·
Conviction of program-related crimes
· Excluded Oct 2001
W Alan Racette, D D S, M S, PC
Entity
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Oct 2001
Shirley Mastic Pharmacy, INC
Entity
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Excluded Oct 2001
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.