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)
Garnett L Wilkinson
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Excluded Aug 2001
Robert Russell Walker
Individual
Program Crime
Trinidad, CO ·
Conviction of program-related crimes
· Excluded Aug 2001
Charles E Ussery
Individual
Program Crime
Minden, LA ·
Conviction of program-related crimes
· Excluded Aug 2001
Vasile Tomuta
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 2001
Grigor Tatoian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Cameron Strange-boston
Individual
Program Crime
Ashlandle, NY ·
Conviction of program-related crimes
· Excluded Aug 2001
Jeffrey Haynes Strange
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Nick Stevens
Individual
Program Crime
Orangevale, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Anthony Eli Stevens
Individual
Program Crime
Orangevale, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Robert Sorenson
Individual
Program Crime
Marco Island, FL ·
Conviction of program-related crimes
· Excluded Aug 2001
Alice Smith
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2001
Christopher Blair Sharp
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Excluded Aug 2001
Savon Sey
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Terry Lee Selby
Individual
Program Crime
Bemidji, MN ·
Conviction of program-related crimes
· Excluded Aug 2001
Judith Ann Selby
Individual
Program Crime
Bemidji, MN ·
Conviction of program-related crimes
· Excluded Aug 2001
Richard Jason Scura
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Jeffrey Schwartz
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Excluded Aug 2001
Nancy A Rosen
Individual
Program Crime
Mclean, VA ·
Conviction of program-related crimes
· Excluded Aug 2001
Jose Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2001
Clara Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2001
Dawnmarie Prince
Individual
Program Crime
Woburn, MA ·
Conviction of program-related crimes
· Excluded Aug 2001
Bipin Patel
Individual
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Excluded Aug 2001
James Darrell Parks
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2001
Zaruhi Ovsepyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
John Raymond O'donnell
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2001
Kimberlin Newlander-winsor
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Aug 2001
Terrance L Neeley
Individual
Program Crime
Oshkosh, WI ·
Conviction of program-related crimes
· Excluded Aug 2001
David Mkroyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Ara Rodriguez Miranda
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2001
Boris Milman
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Aug 2001
Edwin R Miller
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Aug 2001
Denise Marie Mcnulty
Individual
Program Crime
Canby, OR ·
Conviction of program-related crimes
· Excluded Aug 2001
Terry Martinez
Individual
Program Crime
Kirtland, NM ·
Conviction of program-related crimes
· Excluded Aug 2001
Christopher Scott Kluding
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Aug 2001
Tigran Ketsoyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Sheri L Gazes
Individual
Program Crime
Sterling, VA ·
Conviction of program-related crimes
· Excluded Aug 2001
Kenneth Charles Gaines
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2001
Ronald Charles Eckert
Individual
Program Crime
Okemos, MI ·
Conviction of program-related crimes
· Excluded Aug 2001
Zelder Dollar
Individual
Program Crime
Davisboro, GA ·
Conviction of program-related crimes
· Excluded Aug 2001
Carol Jean Cook
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Excluded Aug 2001
Alan C Cone
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Stanley Charnetski
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Aug 2001
Kathy Charnetski
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2001
Russell C Bufalino
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Aug 2001
Ruth Christine Ely Blankenship
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Kenneth Joseph Blankenship
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Yepram Bedrosian
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Stacy Ann Battle
Individual
Program Crime
Leawood, KS ·
Conviction of program-related crimes
· Excluded Aug 2001
Dennis Lynn Batis
Individual
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Jackie Marla Anshell
Individual
Program Crime
Dania Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 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.