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)
Bernardo Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Omar J Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Sheldon Durst
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Excluded Jun 2001
Larry Durst
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jun 2001
Reynaldo Diaz
Individual
Program Crime
Waterbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2001
Pedro Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Tomasa Nancy Del Val
Individual
Program Crime
Miami Spring, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Michael W Crampton
Individual
Program Crime
Jacksonville, AR ·
Conviction of program-related crimes
· Excluded Jun 2001
Pamela H Corrie
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Karen R Casada
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Jun 2001
Nader Aniszaky Attia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Petros P Atikain
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jun 2001
Robin Marie Anders
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Jun 2001
Khalid Ahmed
Individual
Program Crime
Suisun City, CA ·
Conviction of program-related crimes
· Excluded Jun 2001
Paula Irene Ackley
Individual
Program Crime
Marathan, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Michael's Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Arthritis & Pain Ctr, INC
Entity
Program Crime
Lake Placid, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Lawrence Marshall Robertson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Jun 2001
Laverne Mayfield Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2001
Leonardo Andrez Perez
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Jun 2001
Beverly Enterprises-california
Entity
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Excluded Jun 2001
Archie Laano
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Excluded May 2001
Joseph Williams
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded May 2001
Elnor Williams
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2001
Christine Warren
Individual
Program Crime
Virginia Bch, VA ·
Conviction of program-related crimes
· Excluded May 2001
Deneil Rae Townsend
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Excluded May 2001
James Robert Smart
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Excluded May 2001
Ann Russo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded May 2001
Juan Ponce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Peggy Sue Norris-garwood
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded May 2001
Nong Muy
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2001
Vardges Mkrtchyan
Individual
Program Crime
W Hollywood, CA ·
Conviction of program-related crimes
· Excluded May 2001
Sergei Megrikyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded May 2001
Hazel Mclilly
Individual
Program Crime
Clinton, SC ·
Conviction of program-related crimes
· Excluded May 2001
Matthew Mcentee
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded May 2001
Jesus Felipe Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Carolyn Lightfoot
Individual
Program Crime
Edenton, NC ·
Conviction of program-related crimes
· Excluded May 2001
Frances Ma Leung
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded May 2001
Akop Keshishian
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded May 2001
Nettie Ruth Jones
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 2001
Bryant Eugene Jacobs
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded May 2001
Etta M Irvin
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2001
Daniel Alan Hopkins
Individual
Program Crime
Royal Oak, MI ·
Conviction of program-related crimes
· Excluded May 2001
Eduardo Hidalgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2001
Delores Williams Hart
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded May 2001
Stephen R Hamparian
Individual
Program Crime
Winchester, MA ·
Conviction of program-related crimes
· Excluded May 2001
Barbara A Geesaman
Individual
Program Crime
Lake Wales, FL ·
Conviction of program-related crimes
· Excluded May 2001
Filip Gabriyelyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded May 2001
Bessie Sterling Foster
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded May 2001
Ramon Mario Dominguez
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded May 2001
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.