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)
Doris Maria Lau
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Jacki Nadohl Krone
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Jack W Kensinger
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Ellyn Jacobs
Individual
Program Crime
Overland Park, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Margo Valerie Jackson
Individual
Program Crime
Colorado Sprngs, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Frank D Jackson
Individual
Program Crime
Roxbury, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Setha Hy
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Caroline Haggard Flores
Individual
Program Crime
Bryand, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Martin Ettinger
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Charlotte D'antignac
Individual
Program Crime
W Long Branch, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Eduardo Miguel Cuni
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Diana A Culver
Individual
Program Crime
Bonita Springs, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Edwin Charles Cohen
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Robert Cestari
Individual
Program Crime
Rockville Centre, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Leon Cantor
Individual
Program Crime
Boca Raton, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Pedro R Benitez
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Jaime Aguilar
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Carlos Aguilar
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Negat Acanovski
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Mary Acanovski
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Emery Retirement & Convalescen
Entity
Program Crime
Hyde Park, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Arborway Manor, INC
Entity
Program Crime
Hyde Park, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Aguilar Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
A-1 Transportation Services
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Denis Edwin Spencer
Individual
Program Crime
Tustin, CA ·
Conviction of program-related crimes
· Exclusion date Sep 28, 1999
Gregory Gene Youvan
Individual
Program Crime
Sterling, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Humberto Vilarino
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Johnnie Jr Turner
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Robert J Trollinger
Individual
Program Crime
Medford, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Carolyn Elaine Thompson
Individual
Program Crime
Pulaski, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Rhonda L Simmons
Individual
Program Crime
Overland Park, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Frank H Silverman
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Jesus Santos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Gary L Roshy
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Larry Rasmussen
Individual
Program Crime
Carol Stream, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Dennisa Thida Preap
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Silvestra Pobre
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Ezzat Peykar
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Avtandil Papiasvili
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Debra A Myrick
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Luis Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Reinaldo Morejon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Judy Mcwhorter
Individual
Program Crime
Locksburg, AR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Heather Mcallister
Individual
Program Crime
Wellsburg, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Eugenio Matir
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Frank J Jr Lineberger
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Rigoberto Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Marilois Allen Laster
Individual
Program Crime
Claxton, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Bobby Johnson
Individual
Program Crime
Altnata, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
James S Jarvis
Individual
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Exclusion date Sep 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.