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)
Arnell Harris
Individual
Program Crime
Muskogee, OK ·
Conviction of program-related crimes
· Excluded Apr 2001
Tammy Gregory
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Apr 2001
Maria Villatoro Godoy
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Joseph Fricano
Individual
Program Crime
Cocoa, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Oscar Favela
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Carole A Donnelly
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2001
Minas Diremsizyan
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Robert Daughtry
Individual
Program Crime
Gordon City, GA ·
Conviction of program-related crimes
· Excluded Apr 2001
Randy Crawford
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Apr 2001
William J Craske
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Apr 2001
Damion Crane
Individual
Program Crime
Circleville, OH ·
Conviction of program-related crimes
· Excluded Apr 2001
Victor Jesus Coronado
Individual
Program Crime
Huntington Park, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Louis Cino
Individual
Program Crime
Bellmore, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
Hoo Joon Cheung
Individual
Program Crime
Hollidaysburg, PA ·
Conviction of program-related crimes
· Excluded Apr 2001
Santiago Cadag
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2001
Dennis M Bowens
Individual
Program Crime
East Point, GA ·
Conviction of program-related crimes
· Excluded Apr 2001
David Lamont Bossenberger
Individual
Program Crime
Lapeer, MI ·
Conviction of program-related crimes
· Excluded Apr 2001
Scope Medical Services, INC
Entity
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Excluded Apr 2001
Colorado Transp Svcs, INC
Entity
Program Crime
Colorado Sprngs, CO ·
Conviction of program-related crimes
· Excluded Apr 2001
David S Nelson
Individual
Program Crime
Winston-salem, NC ·
Conviction of program-related crimes
· Excluded Apr 2001
Stephen W Rater
Individual
Program Crime
Oregon, WI ·
Conviction of program-related crimes
· Excluded Apr 2001
Lysette Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Isabel Sanchez
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Rosario Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Maria Guerra
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Lazaro Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Ana Rosa Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2001
Jose Zarza
Individual
Program Crime
Blounstown, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Alan Wilner
Individual
Program Crime
Roslyn Estates, NY ·
Conviction of program-related crimes
· Excluded Mar 2001
Nina Virzi
Individual
Program Crime
Bryn Mawr, PA ·
Conviction of program-related crimes
· Excluded Mar 2001
Manuel A Villamor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Thomas Phares Turner
Individual
Program Crime
Oklahoma, OK ·
Conviction of program-related crimes
· Excluded Mar 2001
Harshbala Syal
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Karine M Sefiljian
Individual
Program Crime
Valencia, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Milagro Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Ana Luisa Gonzalez Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Scott Robert Sand
Individual
Program Crime
Lake Arrowhead, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Ileana Redondo
Individual
Program Crime
Fort Lee, NJ ·
Conviction of program-related crimes
· Excluded Mar 2001
Carolyn Sue Prater
Individual
Program Crime
Hueysville, KY ·
Conviction of program-related crimes
· Excluded Mar 2001
Hagop Papisian
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Marlene Santana Ochoa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Lazaro Meulener
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2001
Mark Brandon Leistritz
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Mar 2001
Joel J Lang
Individual
Program Crime
Cheverly, MD ·
Conviction of program-related crimes
· Excluded Mar 2001
Allen Koral
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Excluded Mar 2001
Joan Sherry Kleaveland
Individual
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Excluded Mar 2001
Levon Ketsoyan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Mar 2001
Larry M Hughes
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Mar 2001
Robert B Hope
Individual
Program Crime
Ogden, UT ·
Conviction of program-related crimes
· Excluded Mar 2001
Emilia Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 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.