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)
Arthur Samvel Bislamian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Mark Albert Binder
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Feb 2001
Bart Biaggi
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Restoration Counseling Ctr,inc
Entity
Program Crime
Saint John, IN ·
Conviction of program-related crimes
· Excluded Feb 2001
Central Ambulance Service, INC
Entity
Program Crime
Coraopolis, PA ·
Conviction of program-related crimes
· Excluded Feb 2001
Robert Miller
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Feb 2001
Robert Elmer Miller
Individual
Program Crime
Mansfield, TX ·
Conviction of program-related crimes
· Excluded Feb 2001
Agneta Welber
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2001
Latoshia E Way
Individual
Program Crime
Cottageville, SC ·
Conviction of program-related crimes
· Excluded Jan 2001
Donald Ernest Streetman
Individual
Program Crime
Statesboro, GA ·
Conviction of program-related crimes
· Excluded Jan 2001
Betty Smith Sailors
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2001
Pedro J Rodriguez
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Jan 2001
Nelson Dejesus Ramos-santiago
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2001
Ben Pierce
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2001
Carol O'donnell
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Jan 2001
Jorge Madruga
Individual
Program Crime
Corona, NY ·
Conviction of program-related crimes
· Excluded Jan 2001
Josephine Apodaca Limon
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Jan 2001
Janice Lathan
Individual
Program Crime
Macon, MS ·
Conviction of program-related crimes
· Excluded Jan 2001
Robert Jerry Jackson
Individual
Program Crime
Mt Juliet, TN ·
Conviction of program-related crimes
· Excluded Jan 2001
Donald R Hamlin
Individual
Program Crime
Burnside, KY ·
Conviction of program-related crimes
· Excluded Jan 2001
Harold F Goodman
Individual
Program Crime
Quincy, MA ·
Conviction of program-related crimes
· Excluded Jan 2001
Omar Gallardo
Individual
Program Crime
Matamoras, PA ·
Conviction of program-related crimes
· Excluded Jan 2001
Richard Carsillo
Individual
Program Crime
Asheville, NC ·
Conviction of program-related crimes
· Excluded Jan 2001
Francisco Carbone
Individual
Program Crime
Weston, CT ·
Conviction of program-related crimes
· Excluded Jan 2001
Danny Leslee Brock
Individual
Program Crime
Cottageville, SC ·
Conviction of program-related crimes
· Excluded Jan 2001
Eduardo Blum
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2001
Gevork Ashkaryan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Jan 2001
Orthopedic Surgery Of S Shore
Entity
Program Crime
Quincy, MA ·
Conviction of program-related crimes
· Excluded Jan 2001
Downtown Dental Center, P A
Entity
Program Crime
Paterson, NJ ·
Conviction of program-related crimes
· Excluded Jan 2001
Creative Tutorial, L L C
Entity
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2001
Terry Lamond Lewis
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Jose Zarza
Individual
Program Crime
Blounstown, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Felix Zak
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2000
Sandra Lynette Williams
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Alan Weiselberg
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Joseph N Stan
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Allen J Stallings
Individual
Program Crime
Wallace, NC ·
Conviction of program-related crimes
· Excluded Dec 2000
Edward Schwartz
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Ervand Doganian Rubenich
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Stanford B Rome
Individual
Program Crime
Valdosta, GA ·
Conviction of program-related crimes
· Excluded Dec 2000
Anthony T Rizzo
Individual
Program Crime
Batavia, NY ·
Conviction of program-related crimes
· Excluded Dec 2000
Lakshminarine Rampersad
Individual
Program Crime
Landing, NJ ·
Conviction of program-related crimes
· Excluded Dec 2000
Catherine E Poli
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Brandi Raquel Pinkney
Individual
Program Crime
Rowland Hgts, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Juan A Pichardo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 2000
Leonardo Olmos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Paula J Mason
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 2000
Cedric Lamar Mack
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Excluded Dec 2000
Magaline Eddings Lamar
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Ron Karu
Individual
Program Crime
Avenal, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
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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.