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)
W David Dickenson
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Kenneth Daub
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Martha Cornejo
Individual
Program Crime
New Hyde Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Shane K Churchill
Individual
Program Crime
W Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Curtis J Churchill
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Lourdes Carbajal
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Josefa Cambra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Narciso Cabral
Individual
Program Crime
Dominican Republic, XX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Edwina L Burton
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Artak Barseguyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Vance Baker
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Rosie Baker
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Ashot Art Avetissian
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Martiros Agazarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Jenine M Adams
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
S & A Respiratory Care, INC
Entity
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Focus Counseling Center, INC
Entity
Program Crime
Media, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Aeromedical Services, Inter
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
William R Jr Demaria
Individual
Program Crime
Palm Bch Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Jul 12, 2000
David Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 22, 2000
Gene Michael Woods
Individual
Program Crime
Elkton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Rosalie Wongus
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Paul W Jr Williams
Individual
Program Crime
Grand Coteau, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Gregory Darrell Wells
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Charles M Waddell
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Vu Dinh Vuong
Individual
Program Crime
Lompac, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Maria Del Carmen Vazquez
Individual
Program Crime
N Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Jakeline Vazquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Stephan Tokadjian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Raymond Leigh Thornton
Individual
Program Crime
Colorado Sprngs, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Movses Taslagian
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Natawadee Steinhouse
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Tracie Lee Spruill
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Tahir Sherani
Individual
Program Crime
S Orange, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Yogendra Sharma
Individual
Program Crime
Robbinsville, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Brenda K Seibs
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Igor Sapo
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Clen Rollins
Individual
Program Crime
Winnsboro, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Leslie M Roberts
Individual
Program Crime
Needham, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Rushandra C Rhynes
Individual
Program Crime
Emerson, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Lionel Resnick
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Marcel Rudolf J III Poetoehena
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Homer Lee Jr Pickles
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Richard R Pergler
Individual
Program Crime
Crystal Lake, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Pradipkumar Parikh
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Richard Palezyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Melvin K Nakashima
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Tamgid Tawfik Mohamedolwan
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
James J Jr Mizner
Individual
Program Crime
Stanton, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Blanca Mendez-cantu
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 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.