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)
Linda Porter Hernandez
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Hoeup Karena Heang
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Gerardo Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Joseph Disibio
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Ileana Delgado
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Caroline Yvonne Davis
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Lynn A Costa
Individual
Program Crime
New Bedford, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Vera Campbell
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Gregory A Burrus
Individual
Program Crime
Roxbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Deitrich Broadnax
Individual
Program Crime
Irvington, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Yuri Bizayko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Island Ambulette, INC
Entity
Program Crime
Kings Park, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Steven Lee Caplan
Individual
Program Crime
Superior, CO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2000
Nmc Medical Products, INC
Entity
Program Crime
Lexington, MA ·
Conviction of program-related crimes
· Exclusion date Mar 31, 2000
Nmc Homecare, INC
Entity
Program Crime
Lexington, MA ·
Conviction of program-related crimes
· Exclusion date Mar 31, 2000
Lifechem INC
Entity
Program Crime
Lexington, MA ·
Conviction of program-related crimes
· Exclusion date Mar 31, 2000
George Wozunk
Individual
Program Crime
Vineland, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Marcelle J Walsh
Individual
Program Crime
Key Colony Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Jose Socarras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Barbara M Rosen
Individual
Program Crime
Cedarhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Alfredo Rodriguez-machado
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Carlos Armando Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Zenaida Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Alberto Pariente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Owen J Murtagh
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Daniel Morales
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Esther Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Michael Luna
Individual
Program Crime
Long Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Robert Lepore
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Patrick Michael Kerwin
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Gary Jefferson
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
John F Hyland
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Elsa Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Robert Ghen
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Omar Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Otto Nelson Espino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Arthur W Enos
Individual
Program Crime
Burlington, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Almedia Shenell Eason
Individual
Program Crime
Hobbsville, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Manuel Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Carrie Ann Critchfield
Individual
Program Crime
Bellows Falls, VT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
George Rocky Capaldo
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Concepcion Barron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Ivan Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Samaritan Tele-med, INC
Entity
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Farmacia Nuevo Modelo
Entity
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Enos Ambulance Service INC
Entity
Program Crime
Burlington, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2000
Carl Robert Showalter
Individual
Program Crime
Harrisonburg, VA ·
Conviction of program-related crimes
· Exclusion date Mar 6, 2000
Richard Verian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Feb 24, 2000
Michael C Torretti
Individual
Program Crime
Murrieta, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Paul Winston Tippett
Individual
Program Crime
Vidalia, GA ·
Conviction of program-related crimes
· Exclusion date Feb 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.