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)
Robinlene Upshaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2000
Jeffrey Spatz
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Sep 2000
James Delaine Siverhus
Individual
Program Crime
Youngtown, AZ ·
Conviction of program-related crimes
· Excluded Sep 2000
Harold Siegel
Individual
Program Crime
Eastchester, NY ·
Conviction of program-related crimes
· Excluded Sep 2000
Millard C Jr Sheppard
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Excluded Sep 2000
Jose E Sanchez-arguello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Thomas W Russell
Individual
Program Crime
White Oak, PA ·
Conviction of program-related crimes
· Excluded Sep 2000
Grover Cleveland Rossiter
Individual
Program Crime
Longmont, CO ·
Conviction of program-related crimes
· Excluded Sep 2000
Sidney Marvin Rosenblatt
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Sep 2000
Byron C Robinson
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Excluded Sep 2000
Susan Rivera
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Excluded Sep 2000
Holly Reinke
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2000
Sorojuni Rawana
Individual
Program Crime
Ganado, AZ ·
Conviction of program-related crimes
· Excluded Sep 2000
Nshan Minasyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2000
Akop Minasyan
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded Sep 2000
Lisa Ann Klages
Individual
Program Crime
Milo, IA ·
Conviction of program-related crimes
· Excluded Sep 2000
Lee T Key
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 2000
Deborah Jeffries-glasgow
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Excluded Sep 2000
George Adelbert Hynes
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Sep 2000
Carroll Deane Haddock
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Sep 2000
Liliana Gonzalez Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Trish M Goman
Individual
Program Crime
Grady, AR ·
Conviction of program-related crimes
· Excluded Sep 2000
Sandra Sue Glenn
Individual
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Excluded Sep 2000
Katheryn Jane Garrett
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Excluded Sep 2000
Heriberto Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Paul Comly Jr French
Individual
Program Crime
Bangor, MI ·
Conviction of program-related crimes
· Excluded Sep 2000
Jose Fina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Melissa Davina Ealy
Individual
Program Crime
Goshen, OH ·
Conviction of program-related crimes
· Excluded Sep 2000
Donald S Dreyfuss
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Sep 2000
David Dickson
Individual
Program Crime
Mechanicsburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2000
Andrew Cullen
Individual
Program Crime
Oceanside, NY ·
Conviction of program-related crimes
· Excluded Sep 2000
Carmen Cuello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Jeffrey Crausman
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Sep 2000
Sharon A Cassity
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2000
Maria Clara Carmona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2000
Josephine A Browning
Individual
Program Crime
Sylvania, OH ·
Conviction of program-related crimes
· Excluded Sep 2000
Nicholas W Bartz
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Sep 2000
Vasu D Arora
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Sep 2000
Volosevich Home Care, INC
Entity
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Sep 2000
Public Guardian Of West Michig
Entity
Program Crime
Bangor, MI ·
Conviction of program-related crimes
· Excluded Sep 2000
Progressive Care Ambulance Svc
Entity
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Excluded Sep 2000
Hanson Medical Supply, INC
Entity
Program Crime
Hanson, MA ·
Conviction of program-related crimes
· Excluded Sep 2000
Manuel Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Orville Washington
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Aug 2000
Clyde L Ware
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Aug 2000
Ramon Verdecia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Guillermo Vallejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Pedro R Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Celina Uriza
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Aug 2000
Clark Thompson
Individual
Program Crime
Grandview, MO ·
Conviction of program-related crimes
· Excluded Aug 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.