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)
Linda Johnson
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Jeffrey Johnson
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Dec 2000
Yoram Isaacson
Individual
Program Crime
Tehachapi, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Joseph Isaacson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Alexander Hollander
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Dec 2000
Gloria A Harris
Individual
Program Crime
East Point, GA ·
Conviction of program-related crimes
· Excluded Dec 2000
William Harrington
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Robert Bruce Gray
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Leslie Kenney Gray
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 2000
Leonid Giller
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Dec 2000
Ricardo Favela
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Lorraine Edith Curtis
Individual
Program Crime
Bloomington, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Patricia A Costanzo
Individual
Program Crime
Palm Bay, FL ·
Conviction of program-related crimes
· Excluded Dec 2000
Paul Anthony Chromey
Individual
Program Crime
W Pittson, PA ·
Conviction of program-related crimes
· Excluded Dec 2000
John Shelby, Jr Watts
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Shanisha Wade
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Tan Van Vuong
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Rosalyn Taylor
Individual
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Excluded Nov 2000
Bayo Sokunbi
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Excluded Nov 2000
Christine Scott
Individual
Program Crime
Ridgeland, SC ·
Conviction of program-related crimes
· Excluded Nov 2000
Daniel Paul Sanchuk
Individual
Program Crime
Bel Alton, MD ·
Conviction of program-related crimes
· Excluded Nov 2000
Carlos Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
John Austin Purvis
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Nov 2000
Abe Pinsky
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 2000
Alina Perez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Samvel Ovakimian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Doherty Oladipo
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Excluded Nov 2000
Annie Nickerson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Mary Lu Myers
Individual
Program Crime
Upper Sandusky, OH ·
Conviction of program-related crimes
· Excluded Nov 2000
Jorge F Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Martin James Merriman
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Nov 2000
Cassandra Martin
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Nov 2000
Juanita Jo Littlejohn
Individual
Program Crime
Linden, TX ·
Conviction of program-related crimes
· Excluded Nov 2000
Emily A Hubbard
Individual
Program Crime
Myrtle Beach, SC ·
Conviction of program-related crimes
· Excluded Nov 2000
Francisco Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Aldo Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Eduardo G Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Carmen Socorro Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Jose Martin Flores
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
James Fred Donaldson
Individual
Program Crime
Berrien Springs, MI ·
Conviction of program-related crimes
· Excluded Nov 2000
Rachel M Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Alfonso Denis
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Marilu De Los Santos Garcia
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Excluded Nov 2000
Ramiro De Los Santos
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Excluded Nov 2000
Michael Joseph Cullinan
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Nov 2000
Maria Cuchez
Individual
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Charles Chambers
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Nov 2000
Raul Enrique Chacon
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Frances C Casper
Individual
Program Crime
Virginia Bch, VA ·
Conviction of program-related crimes
· Excluded Nov 2000
Eric S Ben
Individual
Program Crime
Port St Lucie, FL ·
Conviction of program-related crimes
· Excluded Nov 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.