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)
Peggy Sue Norris-garwood
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Nong Muy
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Vardges Mkrtchyan
Individual
Program Crime
W Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Sergei Megrikyan
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Hazel Mclilly
Individual
Program Crime
Clinton, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Matthew Mcentee
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Jesus Felipe Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Carolyn Lightfoot
Individual
Program Crime
Edenton, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Frances Ma Leung
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Akop Keshishian
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Nettie Ruth Jones
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Bryant Eugene Jacobs
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Etta M Irvin
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Daniel Alan Hopkins
Individual
Program Crime
Royal Oak, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Eduardo Hidalgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Delores Williams Hart
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Stephen R Hamparian
Individual
Program Crime
Winchester, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Barbara A Geesaman
Individual
Program Crime
Lake Wales, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Filip Gabriyelyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Bessie Sterling Foster
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Ramon Mario Dominguez
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Bruce M Doak
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Michael D Culver
Individual
Program Crime
Oxford, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Sheldon N Capp
Individual
Program Crime
Greenwich, CT ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Sothary Ryan Bun
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Tanya Nichelle Brown
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Lila Boyce
Individual
Program Crime
Clinton, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Charles A Billingslea
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Vartan Atikian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Rodrigo P Arzadon
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Raphaela Araboghli
Individual
Program Crime
Ansonia, CT ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
United Dental Services, P C
Entity
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Goldstar Medical Services, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Duramed, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Stanley Wolfson
Individual
Program Crime
Hartsdale, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Kristopher K Wendler
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Ker Vue
Individual
Program Crime
Sanger, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Candido Varas
Individual
Program Crime
N Babylon, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Le Cam Trinh
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Garry Eugene Trefethen
Individual
Program Crime
Trinidad, CO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Patricia F Tothill
Individual
Program Crime
Sun River, MT ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Chantha Tong
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Terry Sparger
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Hakop Simonyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Sori Fernandez Ruidiaz
Individual
Program Crime
Lowell, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Jacqueline Sue Roe
Individual
Program Crime
Garber, OK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Sarah M Roberson
Individual
Program Crime
Joanna, SC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Sirree Muhammad Riza
Individual
Program Crime
Evanston, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Barbara J Reuter
Individual
Program Crime
Lansdale, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Thomas Lawrence Palmer
Individual
Program Crime
Alpharetta, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.