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)
Nancy A Hanks
Individual
Program Crime
Breese, IL ·
Conviction of program-related crimes
· Excluded Nov 1999
Theodore C Greene
Individual
Program Crime
Horn Lake, MS ·
Conviction of program-related crimes
· Excluded Nov 1999
Carl G Godshall
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Nov 1999
Nelson Glenn
Individual
Program Crime
Lousiville, KY ·
Conviction of program-related crimes
· Excluded Nov 1999
Anthony Glenn
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Nov 1999
Elaine T Fizer
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Nov 1999
Tama Jo Early
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Nov 1999
Clyde V Day
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Nov 1999
Betty Reid Braswell
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Nov 1999
Melissa L Borkowski
Individual
Program Crime
Clifton Park, NY ·
Conviction of program-related crimes
· Excluded Nov 1999
Jewel A Barron
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 1999
National Public Transport, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 1999
Gregory Whitebloom
Individual
Program Crime
Crete, IL ·
Conviction of program-related crimes
· Excluded Nov 1999
Paul D Zander
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 1999
Juan C Zarate
Individual
Program Crime
Lake In The Hills, IL ·
Conviction of program-related crimes
· Excluded Oct 1999
Charles Leslie II Whitney
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Excluded Oct 1999
Betty Lou Whitener
Individual
Program Crime
Oak Ridge, LA ·
Conviction of program-related crimes
· Excluded Oct 1999
Lourdes Vizcon
Individual
Program Crime
Monticello, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Nicholas J Triana
Individual
Program Crime
Brunswick, OH ·
Conviction of program-related crimes
· Excluded Oct 1999
Latonya Sterling
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Oct 1999
Charlie Frank Jr Smith
Individual
Program Crime
Gray, TN ·
Conviction of program-related crimes
· Excluded Oct 1999
Benjamin Rokhsar
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Dennis Edward Roark
Individual
Program Crime
Jarratt, VA ·
Conviction of program-related crimes
· Excluded Oct 1999
Alice Bosley Rainey
Individual
Program Crime
Walls, MS ·
Conviction of program-related crimes
· Excluded Oct 1999
Nathaniel Perry
Individual
Program Crime
Waupan, WI ·
Conviction of program-related crimes
· Excluded Oct 1999
Charles M Parrot
Individual
Program Crime
New London, CT ·
Conviction of program-related crimes
· Excluded Oct 1999
John Mullen
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Oct 1999
Phillip C Lipsey
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Oct 1999
Lawrence Lent
Individual
Program Crime
Versailles, MO ·
Conviction of program-related crimes
· Excluded Oct 1999
Doris Maria Lau
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 1999
Jacki Nadohl Krone
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Jack W Kensinger
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Ellyn Jacobs
Individual
Program Crime
Overland Park, KS ·
Conviction of program-related crimes
· Excluded Oct 1999
Margo Valerie Jackson
Individual
Program Crime
Colorado Sprngs, CO ·
Conviction of program-related crimes
· Excluded Oct 1999
Frank D Jackson
Individual
Program Crime
Roxbury, MA ·
Conviction of program-related crimes
· Excluded Oct 1999
Setha Hy
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 1999
Caroline Haggard Flores
Individual
Program Crime
Bryand, TX ·
Conviction of program-related crimes
· Excluded Oct 1999
Martin Ettinger
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Charlotte D'antignac
Individual
Program Crime
W Long Branch, NJ ·
Conviction of program-related crimes
· Excluded Oct 1999
Eduardo Miguel Cuni
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Diana A Culver
Individual
Program Crime
Bonita Springs, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Edwin Charles Cohen
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 1999
Robert Cestari
Individual
Program Crime
Rockville Centre, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Leon Cantor
Individual
Program Crime
Boca Raton, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Pedro R Benitez
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Excluded Oct 1999
Jaime Aguilar
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Carlos Aguilar
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Negat Acanovski
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Mary Acanovski
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Emery Retirement & Convalescen
Entity
Program Crime
Hyde Park, MA ·
Conviction of program-related crimes
· Excluded Oct 1999
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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.