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)
Soheila Askari
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2000
Lifestart Clinic, INC
Entity
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Nov 2000
Del Toro Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2000
Stephen E Levy
Individual
Program Crime
Trinidad W Indies, XX ·
Conviction of program-related crimes
· Excluded Oct 2000
Majid Zarrinnam
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Carmen Wick
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Alexandria Victor
Individual
Program Crime
Nageezi, NM ·
Conviction of program-related crimes
· Excluded Oct 2000
Sheryl Laverne Tobias
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Michael Allan Thurston
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Oct 2000
Abram Ter-organesyan
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Beth C Tableman
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Excluded Oct 2000
Evanica Sy
Individual
Program Crime
Chowchilia, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Richard Sorgnard
Individual
Program Crime
N Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2000
William J Scotti
Individual
Program Crime
Margate, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Duane Edward Schwartz
Individual
Program Crime
Liberty, ME ·
Conviction of program-related crimes
· Excluded Oct 2000
Sheila M Salera
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Oct 2000
Elena Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Cecilia Johnece Pace
Individual
Program Crime
Gladewater, TX ·
Conviction of program-related crimes
· Excluded Oct 2000
Phuong Thi Nguyen
Individual
Program Crime
Lake Forest, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Sami Isaac Michael
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Excluded Oct 2000
Jeffery Allan Major
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Norman P Lehrman
Individual
Program Crime
Devens, MA ·
Conviction of program-related crimes
· Excluded Oct 2000
Donnie W Lawson
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Oct 2000
Clement Oluwole Ilori
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Excluded Oct 2000
Harry Herman III Hermes
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Oct 2000
Miriam Heiblum
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Ramesh Kumar Gupta
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Oct 2000
George Gorodetsky
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Sarkis Godzhoyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
James Andrew Gilbert
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Oct 2000
Gilbert Ellsworth
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
John W Conway
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Oct 2000
Candace Chang
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Edward A Carney
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Excluded Oct 2000
Polina Brailovskaia
Individual
Program Crime
West Hollywood, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Carol Joyce Bernardo
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Excluded Oct 2000
Lucila Bernal
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Douglas Arturo Baires
Individual
Program Crime
South Gate, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Arnolfo Carson Jr Arenas
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Yolanda Quintana Aranzazu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2000
Richard John Anderson
Individual
Program Crime
Trempealeau, WI ·
Conviction of program-related crimes
· Excluded Oct 2000
Samaritan Health Systems, INC
Entity
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Oct 2000
Matrix Biokinetics, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2000
Jrl Health Associates, Ltd
Entity
Program Crime
Wood Ridge, NJ ·
Conviction of program-related crimes
· Excluded Oct 2000
Crown Medical Services INC
Entity
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Excluded Oct 2000
Herbert Lee Jr Schillerstrom
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Oct 2000
Ltc Pharmacy, INC
Entity
Program Crime
Minonk, IL ·
Conviction of program-related crimes
· Excluded Sep 2000
John Michael Sutherland
Individual
Program Crime
Cocoa Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Morris E Kelley
Individual
Program Crime
Cocoa Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Evelyn Volosevich
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Sep 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.