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)
Linda Carvelli
Individual
Program Crime
Halletsville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jason Michael Carter
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Lillie Mae Bonner
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Frank R Bentley
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Ibeabuchi Oneyema Asonye
Individual
Program Crime
Flossmoor, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Glenda Faye Alberty
Individual
Program Crime
Idabel, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Stone Hill Health Svcs, INC
Entity
Program Crime
Westerly, RI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Ronald Q Shermer, D M D, P A
Entity
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Optimumcare Medical Ctr, L L C
Entity
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Heart Trace Of Nashua, INC
Entity
Program Crime
Devens, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
First Care Hamtramck Dental
Entity
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Comprehensive Clinical Ctr
Entity
Program Crime
E Greenbush, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Community Clinical Lab, INC
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Clearwater Clinical Lab, INC
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Cestari Pharmacy, INC
Entity
Program Crime
Inwood, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Boone Taylor Pharmacy
Entity
Program Crime
Ahoskie, NC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
American Family Home Care, INC
Entity
Program Crime
N Kingstown, RI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Caring Respiratory Svcs, INC
Entity
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Sep 17, 2001
Robert A Rosevear D D S, P C
Entity
Program Crime
Leawood, KS ·
Conviction of program-related crimes
· Exclusion date Aug 27, 2001
Diversified Health Svcs
Entity
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Aug 27, 2001
Scott Evan Bernstein, Dpm, P A
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 23, 2001
Garnett L Wilkinson
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Robert Russell Walker
Individual
Program Crime
Trinidad, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Charles E Ussery
Individual
Program Crime
Minden, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Vasile Tomuta
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Grigor Tatoian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Cameron Strange-boston
Individual
Program Crime
Ashlandle, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Jeffrey Haynes Strange
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Nick Stevens
Individual
Program Crime
Orangevale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Anthony Eli Stevens
Individual
Program Crime
Orangevale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Robert Sorenson
Individual
Program Crime
Marco Island, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Alice Smith
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Christopher Blair Sharp
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Savon Sey
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Terry Lee Selby
Individual
Program Crime
Bemidji, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Judith Ann Selby
Individual
Program Crime
Bemidji, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Richard Jason Scura
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Jeffrey Schwartz
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Nancy A Rosen
Individual
Program Crime
Mclean, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Jose Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Clara Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Dawnmarie Prince
Individual
Program Crime
Woburn, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Bipin Patel
Individual
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
James Darrell Parks
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Zaruhi Ovsepyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
John Raymond O'donnell
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Kimberlin Newlander-winsor
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Terrance L Neeley
Individual
Program Crime
Oshkosh, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
David Mkroyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Ara Rodriguez Miranda
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Aug 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.