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)
Carlos Armando Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Zenaida Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Alberto Pariente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Owen J Murtagh
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded Mar 2000
Daniel Morales
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Esther Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Michael Luna
Individual
Program Crime
Long Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2000
Robert Lepore
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Mar 2000
Patrick Michael Kerwin
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Mar 2000
Gary Jefferson
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Mar 2000
John F Hyland
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Mar 2000
Elsa Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Robert Ghen
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Omar Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Otto Nelson Espino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Arthur W Enos
Individual
Program Crime
Burlington, MA ·
Conviction of program-related crimes
· Excluded Mar 2000
Almedia Shenell Eason
Individual
Program Crime
Hobbsville, NC ·
Conviction of program-related crimes
· Excluded Mar 2000
Manuel Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Carrie Ann Critchfield
Individual
Program Crime
Bellows Falls, VT ·
Conviction of program-related crimes
· Excluded Mar 2000
George Rocky Capaldo
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Mar 2000
Concepcion Barron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Ivan Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Samaritan Tele-med, INC
Entity
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2000
Farmacia Nuevo Modelo
Entity
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Mar 2000
Enos Ambulance Service INC
Entity
Program Crime
Burlington, MA ·
Conviction of program-related crimes
· Excluded Mar 2000
Carl Robert Showalter
Individual
Program Crime
Harrisonburg, VA ·
Conviction of program-related crimes
· Excluded Mar 2000
Richard Verian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Feb 2000
Michael C Torretti
Individual
Program Crime
Murrieta, CA ·
Conviction of program-related crimes
· Excluded Feb 2000
Paul Winston Tippett
Individual
Program Crime
Vidalia, GA ·
Conviction of program-related crimes
· Excluded Feb 2000
Mary R Tarassoum
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Feb 2000
Tarvinder Singh
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Excluded Feb 2000
Billy Saucier
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Feb 2000
Paul D Picard
Individual
Program Crime
Melbourne, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
Cassandra Paula Perkins
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2000
Tammy Lee Payette
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded Feb 2000
Velda Lynn Mcqueen
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Excluded Feb 2000
Ronald H Lahue
Individual
Program Crime
Leawood, KS ·
Conviction of program-related crimes
· Excluded Feb 2000
Robert C Lahue
Individual
Program Crime
Stilwell, KS ·
Conviction of program-related crimes
· Excluded Feb 2000
Swaran K Jain
Individual
Program Crime
Lansing, KS ·
Conviction of program-related crimes
· Excluded Feb 2000
David Hutto
Individual
Program Crime
Tucker, GA ·
Conviction of program-related crimes
· Excluded Feb 2000
Mohamed A El-attar
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Feb 2000
Marianela Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
Computer Health Svcs Of Dade
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Feb 2000
Anzhela Grigoryants
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jan 2000
Robert Chang-chun Jr Yang
Individual
Program Crime
Land O'lakes, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
William Wieman
Individual
Program Crime
Graham, WA ·
Conviction of program-related crimes
· Excluded Jan 2000
Caesar Salanto Shack
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jan 2000
Cheryl Peterson
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Jan 2000
Barbara P Lofton
Individual
Program Crime
Vestavia Hills, AL ·
Conviction of program-related crimes
· Excluded Jan 2000
Daniel Barksdale Judge
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Jan 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.