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)
Beatrice Burrola Villariza
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Luis Artemio Stuardo
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Carol Marie Stuardo
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Regan Smolkovich
Individual
Program Crime
Arvada, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Eduardo Dy Saludo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Leslie E Price
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Kazar Paronian
Individual
Program Crime
Mission Hills, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Crisologo L Padilla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Brenda M Molsbee
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Lyudmila Katsnelson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Edward Katsnelson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Douglas A Johnson
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Ernestine W Jackson
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Van Dan Hing
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Michelle L Frenzi
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Theresa Ann Faulkner
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Thelma Auxiliador Espinoza
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Terrence W Dougherty
Individual
Program Crime
Clayton, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Arutyun Djglyan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Rene Corvo
Individual
Program Crime
Jessup, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Maxie G Carroll
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Shokrollah Bina
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Billy Wayne Adams
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Hector Abrante
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Hernon Tirado-rivera
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Cynthia Thomas
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Terry Lee Temple
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Donna Marie Richey
Individual
Program Crime
E Wenatchee, WA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Ann Weaver Filkins
Individual
Program Crime
Pulteney, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2002
Mercedes Vieites
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Jan 10, 2002
Larry Thaxter James
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 9, 2002
Edward J Urban
Individual
Program Crime
Asheville, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Shirley Jean Taylor
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Yelena Stolyar
Individual
Program Crime
Golden, CO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Janet Scarpitta
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Melba L Rose
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Gloria Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Donna Lynn Rapp
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
John Gregory Paulin
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Brigid Norman
Individual
Program Crime
Riverdale, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Anita Fletcher Mcdonald
Individual
Program Crime
Palestine, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Yolanda Gail Maddox
Individual
Program Crime
Troy, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Marci Gutman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
J Randall Greer
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Naira M Dallakyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Maurice Chevale Brown
Individual
Program Crime
Sterling, CO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Vadim Boguslavskiy
Individual
Program Crime
Avenel, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Jennifer M Bitz
Individual
Program Crime
Jamestown, ND ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Stacie Birdsong
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.