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)
Jorge F Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Martin James Merriman
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Cassandra Martin
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Juanita Jo Littlejohn
Individual
Program Crime
Linden, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Emily A Hubbard
Individual
Program Crime
Myrtle Beach, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Francisco Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Aldo Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Eduardo G Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Carmen Socorro Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Jose Martin Flores
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
James Fred Donaldson
Individual
Program Crime
Berrien Springs, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Rachel M Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Alfonso Denis
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Marilu De Los Santos Garcia
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Ramiro De Los Santos
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Michael Joseph Cullinan
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Maria Cuchez
Individual
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Charles Chambers
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Raul Enrique Chacon
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Frances C Casper
Individual
Program Crime
Virginia Bch, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Eric S Ben
Individual
Program Crime
Port St Lucie, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Soheila Askari
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Lifestart Clinic, INC
Entity
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Del Toro Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Stephen E Levy
Individual
Program Crime
Trinidad W Indies, XX ·
Conviction of program-related crimes
· Exclusion date Oct 25, 2000
Majid Zarrinnam
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Carmen Wick
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Alexandria Victor
Individual
Program Crime
Nageezi, NM ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Sheryl Laverne Tobias
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Michael Allan Thurston
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Abram Ter-organesyan
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Beth C Tableman
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Evanica Sy
Individual
Program Crime
Chowchilia, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Richard Sorgnard
Individual
Program Crime
N Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
William J Scotti
Individual
Program Crime
Margate, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Duane Edward Schwartz
Individual
Program Crime
Liberty, ME ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Sheila M Salera
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Elena Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Cecilia Johnece Pace
Individual
Program Crime
Gladewater, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Phuong Thi Nguyen
Individual
Program Crime
Lake Forest, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Sami Isaac Michael
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Jeffery Allan Major
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Norman P Lehrman
Individual
Program Crime
Devens, MA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Donnie W Lawson
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Clement Oluwole Ilori
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Harry Herman III Hermes
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Miriam Heiblum
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Ramesh Kumar Gupta
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
George Gorodetsky
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Sarkis Godzhoyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 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.