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)
Thomas Jenkins
Individual
Program Crime
Louisiana, MO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
David Jenkins
Individual
Program Crime
Louisiana, MO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Agustin F Granda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Travis Frazier
Individual
Program Crime
E Point, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Luiz M Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Carmen Valdes Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Michael Faulkner
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Karen Ann Demers
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Alberto Jesus De La Rosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
William A Cherkezian
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Jose Cava
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1999
Mark Masterson
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Exclusion date Dec 2, 1999
Peter E Vanzitter
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Donna J Oda
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Samson A Obinwa
Individual
Program Crime
Sanford, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Miguel Mendez
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Roger Dale Mccollum
Individual
Program Crime
Dudley, NC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Kerry A Mayer
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Eleni H Mayer
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Brian Matlin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Herman W Jones
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Nancy A Hanks
Individual
Program Crime
Breese, IL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Theodore C Greene
Individual
Program Crime
Horn Lake, MS ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Carl G Godshall
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Nelson Glenn
Individual
Program Crime
Lousiville, KY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Anthony Glenn
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Elaine T Fizer
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Tama Jo Early
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Clyde V Day
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Betty Reid Braswell
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Melissa L Borkowski
Individual
Program Crime
Clifton Park, NY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Jewel A Barron
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
National Public Transport, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1999
Gregory Whitebloom
Individual
Program Crime
Crete, IL ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1999
Paul D Zander
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 2, 1999
Juan C Zarate
Individual
Program Crime
Lake In The Hills, IL ·
Conviction of program-related crimes
· Exclusion date Oct 27, 1999
Charles Leslie II Whitney
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Betty Lou Whitener
Individual
Program Crime
Oak Ridge, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Lourdes Vizcon
Individual
Program Crime
Monticello, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Nicholas J Triana
Individual
Program Crime
Brunswick, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Latonya Sterling
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Charlie Frank Jr Smith
Individual
Program Crime
Gray, TN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Benjamin Rokhsar
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Dennis Edward Roark
Individual
Program Crime
Jarratt, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Alice Bosley Rainey
Individual
Program Crime
Walls, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Nathaniel Perry
Individual
Program Crime
Waupan, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Charles M Parrot
Individual
Program Crime
New London, CT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
John Mullen
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Phillip C Lipsey
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Lawrence Lent
Individual
Program Crime
Versailles, MO ·
Conviction of program-related crimes
· Exclusion date Oct 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.