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)
Leonid Chyorny
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Christopher Camiolo
Individual
Program Crime
Montverde, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Regina Caldwell
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Cuauhtemoc Borja
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Joseph F Beckerman
Individual
Program Crime
Georgetown, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Amir Ahmed
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Arg Associates
Entity
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Rita C Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 16, 2002
Carlos A Zevallos
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Kimberly Dawn Scallan Yarborough
Individual
Program Crime
Mandeville, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Rami Waisman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Atif Naguib Wahba
Individual
Program Crime
Spencerport, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Deborah Veith
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Efstathios Mark Varidin
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Diego Valero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Julian Uribe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Jirair Torosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Arsen Tatevosyan
Individual
Program Crime
N Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Seyed Ali Asfgar Taheri
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Mahshid Alami-rad Taheri
Individual
Program Crime
Oceanside, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Andrea Lynn Smith
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Myrna Luz Vigo Sierra
Individual
Program Crime
Belmont, Mayaguez, PR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Stephen J Shackman
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Sarkis Semerdjian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Mindy Scott
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Alan Edwin Schultz
Individual
Program Crime
Agoura, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Richard A Rutherford
Individual
Program Crime
Lafollette, TN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
David Rosenberg
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Lanny Charles Richardson
Individual
Program Crime
Columbia, TN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Nestor C Reyes
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Lolita Quintal Resari
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Rafik R Raziq
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
George Powers
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Lina Perez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Julie Andrea Nyquist
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Christina Mosley
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Mauricio Javier Moreno
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Jose Antonio Olivari Milan
Individual
Program Crime
Yauco, PR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Michael C Mclarnon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Robert Oliver Mccready
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Anahit Margarian
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Randy L Laukhuff III
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Levon Kaputikyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Avetis Kademyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Gregory David Jones
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Keith W Howard
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Wayne Joseph Hockless
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Karla F Haswell
Individual
Program Crime
Shoals, IN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Eversley Mcdonald Haswell
Individual
Program Crime
Montclair, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Raquel Harrington
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Apr 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.