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.
Distribution by state
Records (25,798)
Eastern Medical Billing, INC
Entity
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded May 2000
Edik Abramyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Apr 2000
Bella Yemdin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Glenn S Walkley
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Apr 2000
Jack Vitale
Individual
Program Crime
Manalapan, NJ ·
Conviction of program-related crimes
· Excluded Apr 2000
Leonid Turovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Alisha Kay Tumbleson
Individual
Program Crime
Clinton, AR ·
Conviction of program-related crimes
· Excluded Apr 2000
James L Sutton
Individual
Program Crime
Chargrin Falls, OH ·
Conviction of program-related crimes
· Excluded Apr 2000
Ihab Tayseer Sulaiman
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2000
Thomas C Strum
Individual
Program Crime
Mt Plesant Mills, PA ·
Conviction of program-related crimes
· Excluded Apr 2000
Tep M Sophain
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Apr 2000
Vicki Skinner
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Excluded Apr 2000
Kishorekumar R Shukla
Individual
Program Crime
Freehold, NJ ·
Conviction of program-related crimes
· Excluded Apr 2000
Gennady Shakhnovich
Individual
Program Crime
Swampscott, MA ·
Conviction of program-related crimes
· Excluded Apr 2000
Jesus Rodriguez
Individual
Program Crime
Palm Springs, FL ·
Conviction of program-related crimes
· Excluded Apr 2000
Beverly Robinson-hallam
Individual
Program Crime
S Windsor, CT ·
Conviction of program-related crimes
· Excluded Apr 2000
Jacinto Rivas
Individual
Program Crime
Intercession City, FL ·
Conviction of program-related crimes
· Excluded Apr 2000
Terry L Pelotte
Individual
Program Crime
S Windham, ME ·
Conviction of program-related crimes
· Excluded Apr 2000
Mikhail Pasekov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Homer Patrick Parks
Individual
Program Crime
Weatherford, TX ·
Conviction of program-related crimes
· Excluded Apr 2000
Rosanna Kim Newman
Individual
Program Crime
Forest Grove, OR ·
Conviction of program-related crimes
· Excluded Apr 2000
Ronald M Nemeroff
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Mariana Nehorayoff
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Sue Merriweather
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Apr 2000
Gloria Jean Loiseau
Individual
Program Crime
S Pasadena, CA ·
Conviction of program-related crimes
· Excluded Apr 2000
Lazarus Lemon
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Apr 2000
Antoinette Jones-price
Individual
Program Crime
Wendell, NC ·
Conviction of program-related crimes
· Excluded Apr 2000
Tracy Michelle Davis Huff
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2000
Claude Thomas Hosea
Individual
Program Crime
New Smyrna Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 2000
Linda Porter Hernandez
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Apr 2000
Hoeup Karena Heang
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2000
Gerardo Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2000
Joseph Disibio
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Ileana Delgado
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2000
Caroline Yvonne Davis
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Apr 2000
Lynn A Costa
Individual
Program Crime
New Bedford, MA ·
Conviction of program-related crimes
· Excluded Apr 2000
Vera Campbell
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Gregory A Burrus
Individual
Program Crime
Roxbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2000
Deitrich Broadnax
Individual
Program Crime
Irvington, NJ ·
Conviction of program-related crimes
· Excluded Apr 2000
Yuri Bizayko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Island Ambulette, INC
Entity
Program Crime
Kings Park, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Steven Lee Caplan
Individual
Program Crime
Superior, CO ·
Conviction of program-related crimes
· Excluded Apr 2000
Nmc Medical Products, INC
Entity
Program Crime
Lexington, MA ·
Conviction of program-related crimes
· Excluded Mar 2000
Nmc Homecare, INC
Entity
Program Crime
Lexington, MA ·
Conviction of program-related crimes
· Excluded Mar 2000
Lifechem INC
Entity
Program Crime
Lexington, MA ·
Conviction of program-related crimes
· Excluded Mar 2000
George Wozunk
Individual
Program Crime
Vineland, NJ ·
Conviction of program-related crimes
· Excluded Mar 2000
Marcelle J Walsh
Individual
Program Crime
Key Colony Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Jose Socarras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Barbara M Rosen
Individual
Program Crime
Cedarhurst, NY ·
Conviction of program-related crimes
· Excluded Mar 2000
Alfredo Rodriguez-machado
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Mar 2000
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.