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)
Bruce M Doak
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded May 2001
Michael D Culver
Individual
Program Crime
Oxford, GA ·
Conviction of program-related crimes
· Excluded May 2001
Sheldon N Capp
Individual
Program Crime
Greenwich, CT ·
Conviction of program-related crimes
· Excluded May 2001
Sothary Ryan Bun
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2001
Tanya Nichelle Brown
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded May 2001
Lila Boyce
Individual
Program Crime
Clinton, SC ·
Conviction of program-related crimes
· Excluded May 2001
Charles A Billingslea
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Excluded May 2001
Vartan Atikian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded May 2001
Rodrigo P Arzadon
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded May 2001
Raphaela Araboghli
Individual
Program Crime
Ansonia, CT ·
Conviction of program-related crimes
· Excluded May 2001
United Dental Services, P C
Entity
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Excluded May 2001
Goldstar Medical Services, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2001
Duramed, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2001
Stanley Wolfson
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Kristopher K Wendler
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Apr 2001
Ker Vue
Individual
Program Crime
Sanger, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Candido Varas
Individual
Program Crime
N Babylon, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Le Cam Trinh
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2001
Garry Eugene Trefethen
Individual
Program Crime
Trinidad, CO ·
Conviction of program-related crimes
· Excluded Apr 2001
Patricia F Tothill
Individual
Program Crime
Sun River, MT ·
Conviction of program-related crimes
· Excluded Apr 2001
Chantha Tong
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Terry Sparger
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2001
Hakop Simonyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Sori Fernandez Ruidiaz
Individual
Program Crime
Lowell, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Jacqueline Sue Roe
Individual
Program Crime
Garber, OK ·
Conviction of program-related crimes
· Excluded Apr 2001
Sarah M Roberson
Individual
Program Crime
Joanna, SC ·
Conviction of program-related crimes
· Excluded Apr 2001
Sirree Muhammad Riza
Individual
Program Crime
Evanston, IL ·
Conviction of program-related crimes
· Excluded Apr 2001
Barbara J Reuter
Individual
Program Crime
Lansdale, PA ·
Conviction of program-related crimes
· Excluded Apr 2001
Thomas Lawrence Palmer
Individual
Program Crime
Alpharetta, GA ·
Conviction of program-related crimes
· Excluded Apr 2001
Marshall Newsome
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Apr 2001
Jerry Newsome
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Joseph W Morris
Individual
Program Crime
Granville, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Wendy S Morgan
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Jorge F Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Anush Mkrtchain
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Denyce Kay Mellor
Individual
Program Crime
Powers, OR ·
Conviction of program-related crimes
· Excluded Apr 2001
Steven S Mclemore
Individual
Program Crime
Columbus, MS ·
Conviction of program-related crimes
· Excluded Apr 2001
Carolyn Joyce Watson Mckinney
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2001
Hal S Jr Mcclamma
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Sandi Lucci
Individual
Program Crime
Rosalyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Jerry Lucci
Individual
Program Crime
Rosalyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Vincent Lee
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Apr 2001
John Kitakufe
Individual
Program Crime
Unionville Ontario, XX ·
Conviction of program-related crimes
· Excluded Apr 2001
Olga Khmelnitsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Mohamed Kabir
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Alan M Kabinoff
Individual
Program Crime
Ambler, PA ·
Conviction of program-related crimes
· Excluded Apr 2001
Chandra M Johnson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Apr 2001
Eusebio Huerta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Sarkis Hovsapyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Sudie Turpin Hiller
Individual
Program Crime
Winter Haven, FL ·
Conviction of program-related crimes
· Excluded Apr 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.