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)
Joseph Harry Freitag
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Jerry Lee Sr Frazier
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Daniel Fort
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Brook A Doble
Individual
Program Crime
Shoreline, WA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Karen T Costa
Individual
Program Crime
Northfield, NH ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Marston Cornett
Individual
Program Crime
Hazard, KY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Barbara E Burnette
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Douglas J Blanchard
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Sanford Berlin
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
William Beehm
Individual
Program Crime
Penfield, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Banga M Balakrishna
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Jeffrey Askanazi
Individual
Program Crime
Hudson, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Abenamar Arrillaga
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Coleen Burke Arcilla
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Eduardo Andrickson
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Adelia Akpan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Safe-t Ambulette, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Ncc Transportation, INC
Entity
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Medical Services Corps, INC
Entity
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Independence Ems, INC
Entity
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Elk Transportation, INC
Entity
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Eastern Medical Billing, INC
Entity
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Edik Abramyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Apr 26, 2000
Bella Yemdin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Glenn S Walkley
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Jack Vitale
Individual
Program Crime
Manalapan, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Leonid Turovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Alisha Kay Tumbleson
Individual
Program Crime
Clinton, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
James L Sutton
Individual
Program Crime
Chargrin Falls, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Ihab Tayseer Sulaiman
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Thomas C Strum
Individual
Program Crime
Mt Plesant Mills, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Tep M Sophain
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Vicki Skinner
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Kishorekumar R Shukla
Individual
Program Crime
Freehold, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Gennady Shakhnovich
Individual
Program Crime
Swampscott, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Jesus Rodriguez
Individual
Program Crime
Palm Springs, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Beverly Robinson-hallam
Individual
Program Crime
S Windsor, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Jacinto Rivas
Individual
Program Crime
Intercession City, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Terry L Pelotte
Individual
Program Crime
S Windham, ME ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Mikhail Pasekov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Homer Patrick Parks
Individual
Program Crime
Weatherford, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Rosanna Kim Newman
Individual
Program Crime
Forest Grove, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Ronald M Nemeroff
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Mariana Nehorayoff
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Sue Merriweather
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Gloria Jean Loiseau
Individual
Program Crime
S Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Lazarus Lemon
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Antoinette Jones-price
Individual
Program Crime
Wendell, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Tracy Michelle Davis Huff
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Claude Thomas Hosea
Individual
Program Crime
New Smyrna Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 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.