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)
Camelia Hunt Bennett
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Jul 1999
James Dale Barnes
Individual
Program Crime
Omaha, AR ·
Conviction of program-related crimes
· Excluded Jul 1999
We Care Living Enrichment Ctr
Entity
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Jul 1999
Professional Case Management
Entity
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Jul 1999
Metro Med Ambulette, INC
Entity
Program Crime
E Rockaway, NY ·
Conviction of program-related crimes
· Excluded Jul 1999
Dwarka N Wadehra
Individual
Program Crime
Canton, IL ·
Conviction of program-related crimes
· Excluded Jun 1999
Joseph Michael Vulcano
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Eva Tyson
Individual
Program Crime
Junction City, KS ·
Conviction of program-related crimes
· Excluded Jun 1999
Michael Strugats
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Lillian Shaposhnikov
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 1999
Tammy Odell Sebren
Individual
Program Crime
Hazen, AR ·
Conviction of program-related crimes
· Excluded Jun 1999
Tammy Saldana
Individual
Program Crime
Minot, ND ·
Conviction of program-related crimes
· Excluded Jun 1999
Olga Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Maureen Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Isabel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
William Francis Radford
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Excluded Jun 1999
Danny C Purser
Individual
Program Crime
Provo, UT ·
Conviction of program-related crimes
· Excluded Jun 1999
Dean Patsalos
Individual
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Elizabeth Kay Parker
Individual
Program Crime
Smithfield, NC ·
Conviction of program-related crimes
· Excluded Jun 1999
Jose Obregon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Tuoc Kim Nguyen
Individual
Program Crime
Severn, MD ·
Conviction of program-related crimes
· Excluded Jun 1999
Kumaralingam Nagalingam
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jun 1999
Francisco Meneses
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Raymond R Mederos
Individual
Program Crime
Tega Cay, SC ·
Conviction of program-related crimes
· Excluded Jun 1999
Janet E Long
Individual
Program Crime
Troy, VA ·
Conviction of program-related crimes
· Excluded Jun 1999
Kenneth Lee Lichtl
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Excluded Jun 1999
Mark E Intlekofer
Individual
Program Crime
Maquoketa, IA ·
Conviction of program-related crimes
· Excluded Jun 1999
Michael Ianniello
Individual
Program Crime
North Bergen, NJ ·
Conviction of program-related crimes
· Excluded Jun 1999
Steven Alonzo Henry
Individual
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Excluded Jun 1999
Robert Frizzell
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Jun 1999
Estevan P Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Balil Abdelkader Fayad
Individual
Program Crime
Sterling Hgts, MI ·
Conviction of program-related crimes
· Excluded Jun 1999
James Howard Dallman
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Excluded Jun 1999
Diana M Cutrone
Individual
Program Crime
Fort Mill, NC ·
Conviction of program-related crimes
· Excluded Jun 1999
Anthony Cutrone
Individual
Program Crime
Fort Mill, SC ·
Conviction of program-related crimes
· Excluded Jun 1999
Carlos Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Ronald Earl Bushnell
Individual
Program Crime
Lodi, CA ·
Conviction of program-related crimes
· Excluded Jun 1999
Charles Edward Brim
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Jun 1999
Sherry Wright Brigman
Individual
Program Crime
Aylett, VA ·
Conviction of program-related crimes
· Excluded Jun 1999
Raymond Alan Bleser
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Constancia Benet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Roosevelt Medical Center, INC
Entity
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Excluded Jun 1999
John Michkovits, D D S, P C
Entity
Program Crime
South Haven, MI ·
Conviction of program-related crimes
· Excluded Jun 1999
Jlo Diagnostic Of Miami, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1999
Consolidated Ambulette, INC
Entity
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Excluded Jun 1999
Jeffrey Parziale
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded May 1999
Sylvia Merino Wilson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 1999
Linda Williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 1999
Devin Williams
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded May 1999
Cynthia Williams
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded May 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.