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)
Frank William Guagliardo
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Samuel Gitkin
Individual
Program Crime
Fort Lee, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Maria Luisa Garay
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Barbara Garafola
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Norman J Gallant
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Whitney Broderick Freeman
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Lucille Fecteau
Individual
Program Crime
Greensboro Bend, VT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Frankie Lynn Dorrance
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Kenneth H Clark
Individual
Program Crime
Lewis Run, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Roger L Childers
Individual
Program Crime
Urbana, OH ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Richard M Chentnik
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Gerald Warren Carter
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Alice Yolanda Carmona
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Karen R Boris
Individual
Program Crime
Pottsville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Khachatur Baharian
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Vartouhi Asatrian
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
May Bertha Anderson
Individual
Program Crime
Ellsworth, KS ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Odalys Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
W D Lee Ctr For Life Mgmt, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Halmor Trading Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Bellingham Elder Network, INC
Entity
Program Crime
Bellingham, MA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Kim Keong Yap
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Iris Marie Winegeart
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Angela White
Individual
Program Crime
Fowler, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Sheryl Vojtesak
Individual
Program Crime
Covington, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Janine Vojtesak
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Peter David Stratton
Individual
Program Crime
New Hope, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Gagik Skroyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Alan T Sheinwald
Individual
Program Crime
Somers, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Richard James Santaniello
Individual
Program Crime
Howell, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Maxine Arlene Russell
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Robert Allen Roth
Individual
Program Crime
Inver Grove Hgts, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Todd R Prince
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Carl Gustavus Matthews
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Sonja Lynn Mathis
Individual
Program Crime
Linn Creek, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Shelly Kay Lorenzen
Individual
Program Crime
Manilla, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Alfreda Taylor Langhorne
Individual
Program Crime
Bellport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Robert Groenewold
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Allan C Goldfeder
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
John Gambello
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Lisa Borja Cristobal
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Krystal L Carlson-magill
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Nicole A Burgei
Individual
Program Crime
Ottoville, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Rebecca A Brilla
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Lourdes Bartolome-castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Gevork Akashyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Hamlet Pharmacy, INC
Entity
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Family Preservation Ctr, INC
Entity
Program Crime
Bellport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Ameri-care Ems, INC
Entity
Program Crime
Riverdale, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Linda Lerene Woodworth
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 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.