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)
James Andrew Gilbert
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Gilbert Ellsworth
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
John W Conway
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Candace Chang
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Edward A Carney
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Polina Brailovskaia
Individual
Program Crime
West Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Carol Joyce Bernardo
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Lucila Bernal
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Douglas Arturo Baires
Individual
Program Crime
South Gate, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Arnolfo Carson Jr Arenas
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Yolanda Quintana Aranzazu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Richard John Anderson
Individual
Program Crime
Trempealeau, WI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Samaritan Health Systems, INC
Entity
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Matrix Biokinetics, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Jrl Health Associates, Ltd
Entity
Program Crime
Wood Ridge, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Crown Medical Services INC
Entity
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2000
Herbert Lee Jr Schillerstrom
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 4, 2000
Ltc Pharmacy, INC
Entity
Program Crime
Minonk, IL ·
Conviction of program-related crimes
· Exclusion date Sep 28, 2000
John Michael Sutherland
Individual
Program Crime
Cocoa Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 21, 2000
Morris E Kelley
Individual
Program Crime
Cocoa Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 21, 2000
Evelyn Volosevich
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Robinlene Upshaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Jeffrey Spatz
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
James Delaine Siverhus
Individual
Program Crime
Youngtown, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Harold Siegel
Individual
Program Crime
Eastchester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Millard C Jr Sheppard
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Jose E Sanchez-arguello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Thomas W Russell
Individual
Program Crime
White Oak, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Grover Cleveland Rossiter
Individual
Program Crime
Longmont, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Sidney Marvin Rosenblatt
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Byron C Robinson
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Susan Rivera
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Holly Reinke
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Sorojuni Rawana
Individual
Program Crime
Ganado, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Nshan Minasyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Akop Minasyan
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Lisa Ann Klages
Individual
Program Crime
Milo, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Lee T Key
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Deborah Jeffries-glasgow
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
George Adelbert Hynes
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Carroll Deane Haddock
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Liliana Gonzalez Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Trish M Goman
Individual
Program Crime
Grady, AR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Sandra Sue Glenn
Individual
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Katheryn Jane Garrett
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Heriberto Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Paul Comly Jr French
Individual
Program Crime
Bangor, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Jose Fina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Melissa Davina Ealy
Individual
Program Crime
Goshen, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Donald S Dreyfuss
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 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.