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)
Lillian Jan Angelo
Individual
Program Crime
Blooming Grove, PA ·
Conviction of program-related crimes
· Excluded Aug 2001
Westbank Family Health Center
Entity
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded Aug 2001
Nutcracker Business Svcs, INC
Entity
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Excluded Aug 2001
Stephanie M Webb
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jul 2001
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Sharon L Steyer
Individual
Program Crime
Winter Park, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Shoaib Hussain Siddiqui
Individual
Program Crime
E Hanover, NJ ·
Conviction of program-related crimes
· Excluded Jul 2001
Jose Rios
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Excluded Jul 2001
Norma L Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Delia Maria Oropesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Zhanna Marianovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2001
Mavis Launsby
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Jul 2001
Amaury Izquierdo
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Denise D Hanneman
Individual
Program Crime
New London, WI ·
Conviction of program-related crimes
· Excluded Jul 2001
Zoraida Ortega Gonzalez
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Daniel Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Teresa L Elliott-woody
Individual
Program Crime
W Warwick, RI ·
Conviction of program-related crimes
· Excluded Jul 2001
Mary Dejournett
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Jul 2001
Norka Montes De Oca
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Jul 2001
Amarjit S Chopra
Individual
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Excluded Jul 2001
Daron Champion
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jul 2001
John Ward Anderson
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Jul 2001
Carolina Urological Consultant
Entity
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Excluded Jul 2001
Columbia Management Cos, INC
Entity
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Jul 2001
Clara Villota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Felicia Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Samuel J Tucker
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jun 2001
Caridad Trujillo-alen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Diane Trujillo
Individual
Program Crime
Commerce City, CO ·
Conviction of program-related crimes
· Excluded Jun 2001
Michael P Spuza
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Alexander Soyfer
Individual
Program Crime
Woodbridge, NJ ·
Conviction of program-related crimes
· Excluded Jun 2001
Alan Siegel
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Julie A Roberts
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Jun 2001
Jesus Punales
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Tamara L Porter
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Jun 2001
Robert H Picard
Individual
Program Crime
Ware, MA ·
Conviction of program-related crimes
· Excluded Jun 2001
Sarah Jean Pfeifer
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Jun 2001
Sejal C Patel
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Jun 2001
Christine Ortega
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Jun 2001
Nasser Ordoubadi
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Jun 2001
Alan Barton Nachamie
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Jonetta V Mungen
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Jun 2001
Deirdre T Miller
Individual
Program Crime
Willingboro, NJ ·
Conviction of program-related crimes
· Excluded Jun 2001
Susan Carol Mcdonough
Individual
Program Crime
O'fallon, MO ·
Conviction of program-related crimes
· Excluded Jun 2001
Lydia Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2001
Ira H Liss
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Carol Kyle
Individual
Program Crime
Meyersdale, PA ·
Conviction of program-related crimes
· Excluded Jun 2001
Ghanshyam Kalani
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Michael Gussman
Individual
Program Crime
Marlton, NJ ·
Conviction of program-related crimes
· Excluded Jun 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.