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)
Ingrid D Hicks
Individual
Program Crime
Union Grove, WI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Bradley Hertz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Earnest Richard Hardister
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Orlando Gutierrez
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Gary Grossman
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Manouk Grigoryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Brian Michael Griffin
Individual
Program Crime
Shatleigh, ME ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Arman Gevorkyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Arutyun Galstyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Robert H Fenster
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Maria Aura Espinoza
Individual
Program Crime
Southgate, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Asuquo Eyo Ekpo
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Kenneth Russell Cragen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Dominick Covone
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Debra A Connell
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Edward D Carlton
Individual
Program Crime
Gainesville, VA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Atiq Amad Butt
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Steven J Brocuglio
Individual
Program Crime
Devens, MA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Concepcion N Aragones
Individual
Program Crime
Newmarket, NH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
W Alan Racette, D D S, M S, PC
Entity
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Shirley Mastic Pharmacy, INC
Entity
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Riverview Nursing Centre, INC
Entity
Program Crime
Howell, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Pharmacare, INC
Entity
Program Crime
Lutherville, MD ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Pedro Agustin Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 2001
Dottie Marie Williams
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Joe Cheng Wang
Individual
Program Crime
Temple City, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Richard Tyson
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Felicia Turnbough
Individual
Program Crime
Jonesboro, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Edwin Tunick
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Tanya Lee Thielen
Individual
Program Crime
Albany, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Gagik M Tamrazyan
Individual
Program Crime
Elmonte, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Teri Jo Sprague
Individual
Program Crime
Creston, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Susan C Soltero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Linda M Smith
Individual
Program Crime
Venice, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Vincent Michael Shuman
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
William J Shrout
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Rachelle Eva Scow
Individual
Program Crime
Parachute, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Tracy Lynn Scott
Individual
Program Crime
Haworth, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
David Jr Scott
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Nazilya Schmookler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Francois L Savery
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
James Albert Salazar
Individual
Program Crime
The Woodlands, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Hernan Efrain Salazar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Nora Lydia Robles
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Robert Steven Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Michael Reeves
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Brenda Marie Reed
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Domingo Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Elena Theresa Potts
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Dwayne Lamar Pinkard
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 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.