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)
Gregory Vinter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1999
Vinod C Vasisth
Individual
Program Crime
Mechanicsburg, PA ·
Conviction of program-related crimes
· Excluded May 1999
Wichniya Tum
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 1999
Alexander Tregubov
Individual
Program Crime
Churchville, PA ·
Conviction of program-related crimes
· Excluded May 1999
Susan C Taylor
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded May 1999
Barbara E Stefonek
Individual
Program Crime
Elm Grove, WI ·
Conviction of program-related crimes
· Excluded May 1999
Virlee Smith
Individual
Program Crime
Dumas, AR ·
Conviction of program-related crimes
· Excluded May 1999
Evelyn Marie Henry Smith
Individual
Program Crime
Magnolia, AR ·
Conviction of program-related crimes
· Excluded May 1999
Subodh C Sharma
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded May 1999
Chandra D Sharma
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded May 1999
Thaer Shaktah
Individual
Program Crime
Oak Lawn, IL ·
Conviction of program-related crimes
· Excluded May 1999
Hanan Shaktah
Individual
Program Crime
Oak Lawn, IL ·
Conviction of program-related crimes
· Excluded May 1999
Arthur J Schiefelbein
Individual
Program Crime
Dearborn Hgts, MI ·
Conviction of program-related crimes
· Excluded May 1999
George Jacob Jr Savage
Individual
Program Crime
Cape Charles, VA ·
Conviction of program-related crimes
· Excluded May 1999
Stephanie Riedy
Individual
Program Crime
Lebanon, MO ·
Conviction of program-related crimes
· Excluded May 1999
Tommy R Reese
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded May 1999
Hector Perez
Individual
Program Crime
Lemoore, CA ·
Conviction of program-related crimes
· Excluded May 1999
Emma V Perez
Individual
Program Crime
Lemoore, CA ·
Conviction of program-related crimes
· Excluded May 1999
Pete Nunez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 1999
Opis Murray
Individual
Program Crime
Markham, IL ·
Conviction of program-related crimes
· Excluded May 1999
Tamie M Moore
Individual
Program Crime
St Maries, ID ·
Conviction of program-related crimes
· Excluded May 1999
Ginger Mitchell
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Excluded May 1999
Laurence T Mckinney
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Excluded May 1999
Dorothy Mae Mccoy
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 1999
James Eddie Mcclendon
Individual
Program Crime
Snellville, GA ·
Conviction of program-related crimes
· Excluded May 1999
Maryann Mccastel
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 1999
Rafael Martinez
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 1999
Andrew Howard Lewis
Individual
Program Crime
Los Gatos, CA ·
Conviction of program-related crimes
· Excluded May 1999
Shadavia Jamese Kirkpatrick
Individual
Program Crime
Morganton, NC ·
Conviction of program-related crimes
· Excluded May 1999
Hack J Kim
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Excluded May 1999
Julie Ann Kilburn
Individual
Program Crime
Sheridan, AR ·
Conviction of program-related crimes
· Excluded May 1999
Varval Jean Kelley
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 1999
Robert L Keel
Individual
Program Crime
Huntingdon, PA ·
Conviction of program-related crimes
· Excluded May 1999
Willie Edward Jackson
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded May 1999
Dennis Preston Hobot
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded May 1999
Ricky Kunito Hirakawa
Individual
Program Crime
Pearl City, HI ·
Conviction of program-related crimes
· Excluded May 1999
Terrence Robert Hayes
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 1999
Floyd Gray
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded May 1999
Andrew Goodrow
Individual
Program Crime
Biloxi, MS ·
Conviction of program-related crimes
· Excluded May 1999
Lilia Dejesus Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1999
Narin Dura
Individual
Program Crime
Morongo Valley, CA ·
Conviction of program-related crimes
· Excluded May 1999
Anthony James Cavazos
Individual
Program Crime
Harlingen, TX ·
Conviction of program-related crimes
· Excluded May 1999
John Barry Burnette
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Excluded May 1999
Samuel Brallier
Individual
Program Crime
Lake Butler, FL ·
Conviction of program-related crimes
· Excluded May 1999
Amir Borzouye
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Excluded May 1999
Jeannette Blake
Individual
Program Crime
Prescott, AR ·
Conviction of program-related crimes
· Excluded May 1999
Walter A Berg
Individual
Program Crime
Bedford, VA ·
Conviction of program-related crimes
· Excluded May 1999
Marie P Benavides
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 1999
Angelina Arroyo
Individual
Program Crime
N Highlands, CA ·
Conviction of program-related crimes
· Excluded May 1999
Elizabeth Alos
Individual
Program Crime
Hialeah, FL ·
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.