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)
Larry Glen Hunt
Individual
Program Crime
Maxwell Afb, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Sharon W Humbert
Individual
Program Crime
Arden, NC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Pamela Jane Guthrie
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Robert Floyd Gravely
Individual
Program Crime
Martinsville, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Louis Gallinaro
Individual
Program Crime
Amherst, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
David William French
Individual
Program Crime
Annapolis, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Barbara Fraga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Charles John Fiordalis
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Antonio Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Reina Echevarria
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Sandra Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Dionisio Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Tammy C Dickerson
Individual
Program Crime
Pendleton, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Albert Dias
Individual
Program Crime
Ludlow, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Meala Di
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Map Di
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Amelia V Daley
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Sheryl Y Charles
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Victor Carmona
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Paul Campagna
Individual
Program Crime
Somers, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
C Thomas Campagna
Individual
Program Crime
Wilbaham, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Scott P Blomquist
Individual
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Derek Edmund Belmonte
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Jose Sayson Ballesteros
Individual
Program Crime
La Mirada, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Gilberto Ajuria
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Joseph Michael Abraham
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
We Care Health Supply, INC
Entity
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Glenside Counseling Center
Entity
Program Crime
Lombard, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Eye Warehouse, Ltd
Entity
Program Crime
Voorhees, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Haig K Gourdikian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1999
Glen Statler
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1999
Cathy Statler
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1999
John Juan Manuel Urquijo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Marianne Zoltkowski
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Donnie Jo Wilbanks
Individual
Program Crime
House Springs, MO ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Roberta Voye
Individual
Program Crime
West Paris, ME ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Ralph Valero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Gustavo Adolfo Sr Urquijo
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Carol Turner
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Elbert Edward III Thomas
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Isaac Aaron Sultan
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Diane Strong
Individual
Program Crime
Cartersville, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Henri J Schapira
Individual
Program Crime
West Haven, CT ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Orlando Sanchez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Pamela Eileen Rust
Individual
Program Crime
Booneville, AR ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Cheryl E Richardson
Individual
Program Crime
Westminster, MD ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Shirley Price
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Nakisha Ann Plouch
Individual
Program Crime
Hensley, AR ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Linda Bald Pittman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Luis Murillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 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.