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)
Nina Virzi
Individual
Program Crime
Bryn Mawr, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Manuel A Villamor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Thomas Phares Turner
Individual
Program Crime
Oklahoma, OK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Harshbala Syal
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Karine M Sefiljian
Individual
Program Crime
Valencia, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Milagro Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Ana Luisa Gonzalez Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Scott Robert Sand
Individual
Program Crime
Lake Arrowhead, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Ileana Redondo
Individual
Program Crime
Fort Lee, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Carolyn Sue Prater
Individual
Program Crime
Hueysville, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Hagop Papisian
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Marlene Santana Ochoa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Lazaro Meulener
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Mark Brandon Leistritz
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Joel J Lang
Individual
Program Crime
Cheverly, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Allen Koral
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Joan Sherry Kleaveland
Individual
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Levon Ketsoyan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Larry M Hughes
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Robert B Hope
Individual
Program Crime
Ogden, UT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Emilia Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Robert Guzek
Individual
Program Crime
Valparaiso, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Michael Jerome Green
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Lisa A Gibbs
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Jody Lynn Gaumond
Individual
Program Crime
Methuen, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Edward C Fann
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Linda Faye Evans
Individual
Program Crime
Simsboro, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Clarence J Evans
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Kathryn Eastman
Individual
Program Crime
Coloma, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Misty L Dunster
Individual
Program Crime
Montpelier, VT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Troy R Davis
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Nolan C Clayton
Individual
Program Crime
Walterboro, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Nerses Boyadzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Suresh Boodram
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Osei A Bonsu
Individual
Program Crime
Lilburn, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Vincent Bernard Bennett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Susan Hope Anderson
Individual
Program Crime
Pocola, OK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Carolyn Diane Allbritton
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Sonia Maritess Agcaoili
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2001
Luisa Lau
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 15, 2001
Raul Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 15, 2001
Barbara Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 15, 2001
Arutyun Zeytunyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Anthony Thomas
Individual
Program Crime
Berkshire, Uk, XX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Charles Nathan Shooster
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Nazir Ahmed Shaikh
Individual
Program Crime
Jamaica Estates, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Joan A Senegal
Individual
Program Crime
Port Arthur, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Margaret M Sanvito
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Anthony J Sanvito
Individual
Program Crime
Coraopolis, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Marcelino Robles
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
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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.