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)
Arborway Manor, INC
Entity
Program Crime
Hyde Park, MA ·
Conviction of program-related crimes
· Excluded Oct 1999
Aguilar Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
A-1 Transportation Services
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Oct 1999
Denis Edwin Spencer
Individual
Program Crime
Tustin, CA ·
Conviction of program-related crimes
· Excluded Sep 1999
Gregory Gene Youvan
Individual
Program Crime
Sterling, KS ·
Conviction of program-related crimes
· Excluded Sep 1999
Humberto Vilarino
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Johnnie Jr Turner
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 1999
Robert J Trollinger
Individual
Program Crime
Medford, NJ ·
Conviction of program-related crimes
· Excluded Sep 1999
Carolyn Elaine Thompson
Individual
Program Crime
Pulaski, VA ·
Conviction of program-related crimes
· Excluded Sep 1999
Rhonda L Simmons
Individual
Program Crime
Overland Park, KS ·
Conviction of program-related crimes
· Excluded Sep 1999
Frank H Silverman
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Excluded Sep 1999
Jesus Santos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Gary L Roshy
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 1999
Larry Rasmussen
Individual
Program Crime
Carol Stream, IL ·
Conviction of program-related crimes
· Excluded Sep 1999
Dennisa Thida Preap
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Sep 1999
Silvestra Pobre
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Sep 1999
Ezzat Peykar
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Sep 1999
Avtandil Papiasvili
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 1999
Debra A Myrick
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Sep 1999
Luis Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Reinaldo Morejon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Judy Mcwhorter
Individual
Program Crime
Locksburg, AR ·
Conviction of program-related crimes
· Excluded Sep 1999
Heather Mcallister
Individual
Program Crime
Wellsburg, WV ·
Conviction of program-related crimes
· Excluded Sep 1999
Eugenio Matir
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Frank J Jr Lineberger
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Sep 1999
Rigoberto Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Marilois Allen Laster
Individual
Program Crime
Claxton, GA ·
Conviction of program-related crimes
· Excluded Sep 1999
Bobby Johnson
Individual
Program Crime
Altnata, GA ·
Conviction of program-related crimes
· Excluded Sep 1999
James S Jarvis
Individual
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Excluded Sep 1999
Larry Glen Hunt
Individual
Program Crime
Maxwell Afb, AL ·
Conviction of program-related crimes
· Excluded Sep 1999
Sharon W Humbert
Individual
Program Crime
Arden, NC ·
Conviction of program-related crimes
· Excluded Sep 1999
Pamela Jane Guthrie
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded Sep 1999
Robert Floyd Gravely
Individual
Program Crime
Martinsville, VA ·
Conviction of program-related crimes
· Excluded Sep 1999
Louis Gallinaro
Individual
Program Crime
Amherst, MA ·
Conviction of program-related crimes
· Excluded Sep 1999
David William French
Individual
Program Crime
Annapolis, MD ·
Conviction of program-related crimes
· Excluded Sep 1999
Barbara Fraga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Charles John Fiordalis
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 1999
Antonio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Reina Echevarria
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Sandra Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Dionisio Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1999
Tammy C Dickerson
Individual
Program Crime
Pendleton, OR ·
Conviction of program-related crimes
· Excluded Sep 1999
Albert Dias
Individual
Program Crime
Ludlow, MA ·
Conviction of program-related crimes
· Excluded Sep 1999
Meala Di
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Sep 1999
Map Di
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Sep 1999
Amelia V Daley
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Sep 1999
Sheryl Y Charles
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Sep 1999
Victor Carmona
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Sep 1999
Paul Campagna
Individual
Program Crime
Somers, CT ·
Conviction of program-related crimes
· Excluded Sep 1999
C Thomas Campagna
Individual
Program Crime
Wilbaham, MA ·
Conviction of program-related crimes
· Excluded Sep 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.