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)
Boris Milman
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Edwin R Miller
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Denise Marie Mcnulty
Individual
Program Crime
Canby, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Terry Martinez
Individual
Program Crime
Kirtland, NM ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Christopher Scott Kluding
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Tigran Ketsoyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Sheri L Gazes
Individual
Program Crime
Sterling, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Kenneth Charles Gaines
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Ronald Charles Eckert
Individual
Program Crime
Okemos, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Zelder Dollar
Individual
Program Crime
Davisboro, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Carol Jean Cook
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Alan C Cone
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Stanley Charnetski
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Kathy Charnetski
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Russell C Bufalino
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Ruth Christine Ely Blankenship
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Kenneth Joseph Blankenship
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Yepram Bedrosian
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Stacy Ann Battle
Individual
Program Crime
Leawood, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Dennis Lynn Batis
Individual
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Jackie Marla Anshell
Individual
Program Crime
Dania Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Lillian Jan Angelo
Individual
Program Crime
Blooming Grove, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Westbank Family Health Center
Entity
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Nutcracker Business Svcs, INC
Entity
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2001
Stephanie M Webb
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Caridad Vivanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Sharon L Steyer
Individual
Program Crime
Winter Park, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Shoaib Hussain Siddiqui
Individual
Program Crime
E Hanover, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Jose Rios
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Norma L Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Delia Maria Oropesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Zhanna Marianovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Mavis Launsby
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Amaury Izquierdo
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Denise D Hanneman
Individual
Program Crime
New London, WI ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Zoraida Ortega Gonzalez
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Daniel Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Teresa L Elliott-woody
Individual
Program Crime
W Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Mary Dejournett
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Norka Montes De Oca
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Amarjit S Chopra
Individual
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Daron Champion
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
John Ward Anderson
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2001
Carolina Urological Consultant
Entity
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Exclusion date Jul 11, 2001
Columbia Management Cos, INC
Entity
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Jul 1, 2001
Clara Villota
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Felicia Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Samuel J Tucker
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Caridad Trujillo-alen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 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.