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)
David Dickson
Individual
Program Crime
Mechanicsburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Andrew Cullen
Individual
Program Crime
Oceanside, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Carmen Cuello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Jeffrey Crausman
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Sharon A Cassity
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Maria Clara Carmona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Josephine A Browning
Individual
Program Crime
Sylvania, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Nicholas W Bartz
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Vasu D Arora
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Volosevich Home Care, INC
Entity
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Public Guardian Of West Michig
Entity
Program Crime
Bangor, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Progressive Care Ambulance Svc
Entity
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Hanson Medical Supply, INC
Entity
Program Crime
Hanson, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Manuel Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Orville Washington
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Clyde L Ware
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Ramon Verdecia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Guillermo Vallejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Pedro R Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Celina Uriza
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Clark Thompson
Individual
Program Crime
Grandview, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Allan Strassman
Individual
Program Crime
Monroe Township, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Helen M Stivender
Individual
Program Crime
Macclenny, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Jorge Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Douglas W Sailors
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Randall Scott Roberts
Individual
Program Crime
Welch, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Benedict Reed
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Deborah Marie Purdom
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Judi Phillips
Individual
Program Crime
Elyria, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Irela Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Betty J Morton
Individual
Program Crime
Guilford, CT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Haresh K Mirani
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Hana H Mirani
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Aurora S Mendoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Jose Medina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Charles R (buck) Joseph
Individual
Program Crime
Salyersville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Barbara Joseph
Individual
Program Crime
Prestonsburg, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Mohammad A Javid
Individual
Program Crime
Rahway, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Calvin J Harmon
Individual
Program Crime
Carrollton, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Angel I Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Mercedes Gonzalez-caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Maria Isabel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Daniel M Gagliardo
Individual
Program Crime
Denton, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Bruce S Friedman
Individual
Program Crime
Orange, CT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Humberto L Fontana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Lamberto Fiallo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Isabel C Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Jacinto R Falcon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
James D Dorman
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Miriam Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 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.