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)
Mary R Tarassoum
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Tarvinder Singh
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Billy Saucier
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Paul D Picard
Individual
Program Crime
Melbourne, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Cassandra Paula Perkins
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Tammy Lee Payette
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Velda Lynn Mcqueen
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Ronald H Lahue
Individual
Program Crime
Leawood, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Robert C Lahue
Individual
Program Crime
Stilwell, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Swaran K Jain
Individual
Program Crime
Lansing, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
David Hutto
Individual
Program Crime
Tucker, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Mohamed A El-attar
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Marianela Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2000
Computer Health Svcs Of Dade
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Feb 16, 2000
Anzhela Grigoryants
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jan 31, 2000
Robert Chang-chun Jr Yang
Individual
Program Crime
Land O'lakes, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
William Wieman
Individual
Program Crime
Graham, WA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Caesar Salanto Shack
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Cheryl Peterson
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Barbara P Lofton
Individual
Program Crime
Vestavia Hills, AL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Daniel Barksdale Judge
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Morgan Joseph
Individual
Program Crime
Mousie, KY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Mark D Hoffman
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Jayne Hoffman
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Alice J Gordon
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Ruth Ferguson
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Robin Duzan
Individual
Program Crime
South Shore, KY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Sidney J III Dupuy
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Jason Bunna
Individual
Program Crime
Soledad, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Robert L Baker
Individual
Program Crime
St Roberts, MO ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Miguel Depaula Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2000
Medmaster Service, INC
Entity
Program Crime
Lutz, FL ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1999
Mark R Frazier
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Dec 21, 1999
Peter Topham
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Mary Topham
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Lois R Thompson
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Emmer Tenner
Individual
Program Crime
Fayette, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Pavel Rasin
Individual
Program Crime
Belevue, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Joseph C Probst
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Vitaly Poliakov
Individual
Program Crime
Redmond, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Maria Teresa Peralta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Charles E Oliver
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Anita Mae Mino Romero
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Frank William Meyer
Individual
Program Crime
Easton, KS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Rong R Mean
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Worman Bernard Mckenna
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Patsy A Lancaster
Individual
Program Crime
Kirksville, MO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Don Shek Kwan
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Alexander Kratman
Individual
Program Crime
Everett, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Deborah Kent
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.