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)
Guardian Angel Home Health
Entity
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 1999
Dorojen, INC
Entity
Program Crime
Yardley, PA ·
Conviction of program-related crimes
· Excluded May 1999
Sharon Thomas Wright
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Edwin Negron Vera
Individual
Program Crime
Ponce, PR ·
Conviction of program-related crimes
· Excluded Apr 1999
David Manford Swaithes
Individual
Program Crime
Booneville, AR ·
Conviction of program-related crimes
· Excluded Apr 1999
Amy D Slane
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 1999
Iris Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Edgar E Rivera
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Excluded Apr 1999
Mikhail Ratinov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1999
Daniel Oyhenart
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Benneth Obioinma Okongwu
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Apr 1999
Caridad Menendez
Individual
Program Crime
N Bay Village, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Marjorie A Knoll
Individual
Program Crime
Lewiston, ME ·
Conviction of program-related crimes
· Excluded Apr 1999
Daisy Santana Jorge
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
James J Houser
Individual
Program Crime
Franklin, PA ·
Conviction of program-related crimes
· Excluded Apr 1999
Philip J Holmes
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Excluded Apr 1999
Frank Hoffman
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Excluded Apr 1999
Harry A Jr Hieke
Individual
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Excluded Apr 1999
Ana Marie Fusillo
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Apr 1999
Carol D Friesen
Individual
Program Crime
F. Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 1999
Lawerence Vance Jr Davis
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 1999
Kathleen Ann Burk
Individual
Program Crime
Gordonville, TX ·
Conviction of program-related crimes
· Excluded Apr 1999
Cynthia Bender
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Excluded Apr 1999
Oluwafemi Ayornde Awe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
Christine Alvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1999
F & J Cam, INC
Entity
Program Crime
E Marlboro, NJ ·
Conviction of program-related crimes
· Excluded Apr 1999
Lauren Solarz
Individual
Program Crime
Voorhees, NJ ·
Conviction of program-related crimes
· Excluded Mar 1999
Artin Sagherian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Mar 1999
Lauren Oval Miller
Individual
Program Crime
Mckinleyville, CA ·
Conviction of program-related crimes
· Excluded Mar 1999
Timika Lloyd
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Mar 1999
Zunilda Reyes Jackson
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Excluded Mar 1999
James Geha
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Mar 1999
Yasir Ahmed Gabani
Individual
Program Crime
Huntsville, AL ·
Conviction of program-related crimes
· Excluded Mar 1999
Frank Clemente
Individual
Program Crime
E Marlboro, NY ·
Conviction of program-related crimes
· Excluded Mar 1999
Robert Clemendor
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Mar 1999
Clayton Oscar Christianson
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Mar 1999
Arlene Chavez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Mar 1999
Angela Denise Brown
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Mar 1999
Brenda F Bornn
Individual
Program Crime
Carson, IA ·
Conviction of program-related crimes
· Excluded Mar 1999
Renee Bobbie Boggs
Individual
Program Crime
Hobbs, NM ·
Conviction of program-related crimes
· Excluded Mar 1999
John D Jr Fletcher
Individual
Program Crime
Charleston, SC ·
Conviction of program-related crimes
· Excluded Mar 1999
Roman Yahola
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Feb 1999
Roman Vinter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1999
Kishor Vaghela
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Melissa D Shows
Individual
Program Crime
Columbus, MS ·
Conviction of program-related crimes
· Excluded Feb 1999
Dana Louise Pierce
Individual
Program Crime
Clinton, AR ·
Conviction of program-related crimes
· Excluded Feb 1999
Gary L Johnson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 1999
Marshall Arnold Heiden
Individual
Program Crime
Hollywood, SC ·
Conviction of program-related crimes
· Excluded Feb 1999
In Kyo Han
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Excluded Feb 1999
Minnie E Gill
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Feb 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.