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)
Melchor Martinez
Individual
Program Crime
Whitehall, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Dean A Marrazzo
Individual
Program Crime
Jessup, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Elizabeth Caroline Laymon
Individual
Program Crime
Miami, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Ted James Kiestler
Individual
Program Crime
Spanaway, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Zahid Ilyas
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Patricia Sue Herndon
Individual
Program Crime
Enid, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Bijan Heravi
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Wilfredo Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Arpine Godzhoyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Wilma J Garner
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Maria Rosa Elizalde
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Oganes Ekizyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Devin Durand
Individual
Program Crime
Encinitas, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Elsa Dovalina
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Lori A Dishon
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Theodore Sr Dine
Individual
Program Crime
N Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Donna M Crow
Individual
Program Crime
Shenandoah, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Jordyce A Collier
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Daniel Chassereau
Individual
Program Crime
Ehrhardt, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Robert Carabella
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Richard E Jr Brittain
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Ruslan Briker
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Gevork Akopyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Daniel Akopyan
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Kids Chariot, INC
Entity
Program Crime
Colorado Sprngs, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Goldstar Healthcare, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2000
Dynnard Lenny You
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Graciela N Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Li-jen Ting
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Elizabeth Thompson-johnson
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Robert U Syme
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Vonnie Peel Stabeno
Individual
Program Crime
Elgin, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Marcelino Sorongon
Individual
Program Crime
Ramsey, NJ ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Manouk Saakian
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Joseph Anthony Podlaseck
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
David A Podlaseck
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Stephen T Plinio
Individual
Program Crime
Parlin, NJ ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Gagik Oganesyan
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Danh The Nguyen
Individual
Program Crime
N Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Tamara H Nelson
Individual
Program Crime
Alpine, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Ruben Munoz
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Tracy Mason
Individual
Program Crime
Cabot, AR ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Kimberly Lenard
Individual
Program Crime
Oden, AR ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Scott C Kestel
Individual
Program Crime
Ontario, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Samantha L Hurley
Individual
Program Crime
Daleville, IN ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Isa Hasan
Individual
Program Crime
Northville, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
William H Harris
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Francisco Gomez
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Gerald H Jr Garcia
Individual
Program Crime
Bisbee, AZ ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Marie Rose Fuller
Individual
Program Crime
Gold Hill, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 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.