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)
Elana Bilenkin
Individual
Program Crime
Old Bridge, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
New York Health Plan
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2001
Dennis Mceleny
Individual
Program Crime
N Seminole, FL ·
Conviction of program-related crimes
· Exclusion date Dec 14, 2001
Dorothy A Woodrum
Individual
Program Crime
Shelburne, VT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Lee Everett Strausberg
Individual
Program Crime
Lawrence, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Danny A Sandoval
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Munir A T Muhamed
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Tarun Jain
Individual
Program Crime
Fort Gratiot, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Thomas Heffernan
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Samad Bukhari
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Leonard Antonucci
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Virginia Kessinger
Individual
Program Crime
Rolla, MO ·
Conviction of program-related crimes
· Exclusion date Nov 7, 2001
Lydia Caldwell Davis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2001
James B Wright
Individual
Program Crime
Caryville, TN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Dana L Wolfe
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Anthony F Webster
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
John W Tyler
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Rouben Torosian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
A Jeffrey Tibbitts
Individual
Program Crime
W Hartford, CT ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Patrick Thibodeau
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Nancy Thetford
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Theresa Silbaugh
Individual
Program Crime
Chicopee, MA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Chhaylee Soy Saing
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Rolando Jose Ruiz
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Daniel Rubin
Individual
Program Crime
Warwick, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Tracy Lanell Reed
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Karapet Petrosyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Christopher J Peck
Individual
Program Crime
Kensington, CT ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Allen Lee Paris
Individual
Program Crime
Altanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Hakob Pakhanyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Catherine Jean Pacher
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Gerald Albert Oilschlager
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Carlos Munguia
Individual
Program Crime
Pinkerington, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Ashot Mkhitaryan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Nival Rizk Miller
Individual
Program Crime
Tuscaloosa, AL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Yen Men
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
James Lee Jr Mckeown
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Maricela Maury
Individual
Program Crime
Surfside, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Chelsea Damaris Lyall
Individual
Program Crime
Durango, CO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Gareth Lovett
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Terry L Linscott
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Percy L Levias
Individual
Program Crime
Starks, LA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
John Leiti
Individual
Program Crime
Roswell, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Debra Leach
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Jeannine C Larson
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Joy A Lagasse
Individual
Program Crime
South Casco, ME ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Armen Kuyumdzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Elizabeth A Khozak
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Channy Keo
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Janadean Keating
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Oct 18, 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.