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)
Riverview Nursing Centre, INC
Entity
Program Crime
Howell, NJ ·
Conviction of program-related crimes
· Excluded Oct 2001
Pharmacare, INC
Entity
Program Crime
Lutherville, MD ·
Conviction of program-related crimes
· Excluded Oct 2001
Pedro Agustin Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2001
Dottie Marie Williams
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Sep 2001
Joe Cheng Wang
Individual
Program Crime
Temple City, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
Richard Tyson
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Felicia Turnbough
Individual
Program Crime
Jonesboro, GA ·
Conviction of program-related crimes
· Excluded Sep 2001
Edwin Tunick
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Tanya Lee Thielen
Individual
Program Crime
Albany, MN ·
Conviction of program-related crimes
· Excluded Sep 2001
Gagik M Tamrazyan
Individual
Program Crime
Elmonte, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
Teri Jo Sprague
Individual
Program Crime
Creston, IA ·
Conviction of program-related crimes
· Excluded Sep 2001
Susan C Soltero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Linda M Smith
Individual
Program Crime
Venice, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Vincent Michael Shuman
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
William J Shrout
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Sep 2001
Rachelle Eva Scow
Individual
Program Crime
Parachute, CO ·
Conviction of program-related crimes
· Excluded Sep 2001
Tracy Lynn Scott
Individual
Program Crime
Haworth, OK ·
Conviction of program-related crimes
· Excluded Sep 2001
David Jr Scott
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded Sep 2001
Nazilya Schmookler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Francois L Savery
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2001
James Albert Salazar
Individual
Program Crime
The Woodlands, TX ·
Conviction of program-related crimes
· Excluded Sep 2001
Hernan Efrain Salazar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Nora Lydia Robles
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Sep 2001
Robert Steven Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Sep 2001
Michael Reeves
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Sep 2001
Brenda Marie Reed
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2001
Domingo Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Elena Theresa Potts
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
Dwayne Lamar Pinkard
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2001
Dulce M Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Verlynne G Palmer
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Sep 2001
Madelyn Alexis Oudin
Individual
Program Crime
El Centro, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
Festus Nwankwo
Individual
Program Crime
Union, NJ ·
Conviction of program-related crimes
· Excluded Sep 2001
Brigid Norman
Individual
Program Crime
Riverdale, GA ·
Conviction of program-related crimes
· Excluded Sep 2001
Connie Lynn Neal
Individual
Program Crime
New Ulm, MN ·
Conviction of program-related crimes
· Excluded Sep 2001
Thomas Napolitano
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Oganes M Nagapetyan
Individual
Program Crime
Elmonte, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
Sharon Kay Murphy
Individual
Program Crime
Grand Saline, TX ·
Conviction of program-related crimes
· Excluded Sep 2001
Jose A Munoz
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Zenaida Mercado
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Arsen M Melkonyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
James L Sr Mckeown
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Sep 2001
Paul Mccoy
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 2001
Thomas L Mccormick
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Excluded Sep 2001
John M Jr Mccausland
Individual
Program Crime
Erlanger, KY ·
Conviction of program-related crimes
· Excluded Sep 2001
Benjamin C Mazal
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Excluded Sep 2001
Jan Alan Mayer
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Sep 2001
Sophie Martinez
Individual
Program Crime
Canjilon, NM ·
Conviction of program-related crimes
· Excluded Sep 2001
Marta Marti-agosto
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Sep 2001
Gale Brownlow Lilley
Individual
Program Crime
Eldon, MO ·
Conviction of program-related crimes
· Excluded Sep 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.