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)
Creative Tutorial, L L C
Entity
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jan 16, 2001
Terry Lamond Lewis
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Jose Zarza
Individual
Program Crime
Blounstown, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Felix Zak
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Sandra Lynette Williams
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Alan Weiselberg
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Joseph N Stan
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Allen J Stallings
Individual
Program Crime
Wallace, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Edward Schwartz
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Ervand Doganian Rubenich
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Stanford B Rome
Individual
Program Crime
Valdosta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Anthony T Rizzo
Individual
Program Crime
Batavia, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Lakshminarine Rampersad
Individual
Program Crime
Landing, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Catherine E Poli
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Brandi Raquel Pinkney
Individual
Program Crime
Rowland Hgts, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Juan A Pichardo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Leonardo Olmos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Paula J Mason
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Cedric Lamar Mack
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Magaline Eddings Lamar
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Ron Karu
Individual
Program Crime
Avenal, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Linda Johnson
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Jeffrey Johnson
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Yoram Isaacson
Individual
Program Crime
Tehachapi, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Joseph Isaacson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Alexander Hollander
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Gloria A Harris
Individual
Program Crime
East Point, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
William Harrington
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Robert Bruce Gray
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Leslie Kenney Gray
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Leonid Giller
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Ricardo Favela
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Lorraine Edith Curtis
Individual
Program Crime
Bloomington, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Patricia A Costanzo
Individual
Program Crime
Palm Bay, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
Paul Anthony Chromey
Individual
Program Crime
W Pittson, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2000
John Shelby, Jr Watts
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Shanisha Wade
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Tan Van Vuong
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Rosalyn Taylor
Individual
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Bayo Sokunbi
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Christine Scott
Individual
Program Crime
Ridgeland, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Daniel Paul Sanchuk
Individual
Program Crime
Bel Alton, MD ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Carlos Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
John Austin Purvis
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Abe Pinsky
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Alina Perez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Samvel Ovakimian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Doherty Oladipo
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Annie Nickerson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Mary Lu Myers
Individual
Program Crime
Upper Sandusky, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 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.