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)
Diane Trujillo
Individual
Program Crime
Commerce City, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Michael P Spuza
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Alexander Soyfer
Individual
Program Crime
Woodbridge, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Alan Siegel
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Julie A Roberts
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Jesus Punales
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Tamara L Porter
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Robert H Picard
Individual
Program Crime
Ware, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Sarah Jean Pfeifer
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Sejal C Patel
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Christine Ortega
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Nasser Ordoubadi
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Alan Barton Nachamie
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Jonetta V Mungen
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Deirdre T Miller
Individual
Program Crime
Willingboro, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Susan Carol Mcdonough
Individual
Program Crime
O'fallon, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Lydia Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Ira H Liss
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Carol Kyle
Individual
Program Crime
Meyersdale, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Ghanshyam Kalani
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Michael Gussman
Individual
Program Crime
Marlton, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Bernardo Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Omar J Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Sheldon Durst
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Larry Durst
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Reynaldo Diaz
Individual
Program Crime
Waterbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Pedro Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Tomasa Nancy Del Val
Individual
Program Crime
Miami Spring, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Michael W Crampton
Individual
Program Crime
Jacksonville, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Pamela H Corrie
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Karen R Casada
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Nader Aniszaky Attia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Petros P Atikain
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Robin Marie Anders
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Khalid Ahmed
Individual
Program Crime
Suisun City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Paula Irene Ackley
Individual
Program Crime
Marathan, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Michael's Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Arthritis & Pain Ctr, INC
Entity
Program Crime
Lake Placid, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2001
Lawrence Marshall Robertson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2001
Laverne Mayfield Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 12, 2001
Leonardo Andrez Perez
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Jun 4, 2001
Beverly Enterprises-california
Entity
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Exclusion date Jun 1, 2001
Archie Laano
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Exclusion date May 21, 2001
Joseph Williams
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Elnor Williams
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Christine Warren
Individual
Program Crime
Virginia Bch, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Deneil Rae Townsend
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
James Robert Smart
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Ann Russo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Juan Ponce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 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.