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)
Zelder Dollar
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Feb 1999
Raghunath H Desai
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Dignora Del Rio
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Evelina Canasi
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Salina Burnside
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Feb 1999
Laurel Street Pharmacy, INC
Entity
Program Crime
Bedford, NH ·
Conviction of program-related crimes
· Excluded Feb 1999
Extendicare Corp
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Feb 1999
Joann Corn
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Feb 1999
Dave E Scheiner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 1999
Jane Wolfe
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Alberto H Vacca
Individual
Program Crime
Sanderson, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Marvin D Thomas
Individual
Program Crime
Cleves, OH ·
Conviction of program-related crimes
· Excluded Jan 1999
Robert L Solomon
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jan 1999
Jennifer Simmons
Individual
Program Crime
Glen Allen, VA ·
Conviction of program-related crimes
· Excluded Jan 1999
Rafael San Juan
Individual
Program Crime
Riverdale, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Raymond H Pinkerton
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Jan 1999
Windy Jo Meredith
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Jan 1999
Mary Ann Mcgrath
Individual
Program Crime
Claverick, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Patricia Maynard
Individual
Program Crime
Macon, GA ·
Conviction of program-related crimes
· Excluded Jan 1999
Albert F Mathis
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Excluded Jan 1999
Roxanna Martinez
Individual
Program Crime
Sanderson, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
W Bruce Loring
Individual
Program Crime
Catskill, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Rickie Lewis
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jan 1999
Talat Lalani
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Jan 1999
Robert E James
Individual
Program Crime
Springfield, NJ ·
Conviction of program-related crimes
· Excluded Jan 1999
Edwin P Jr Hall
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jan 1999
Robin Dixon
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Excluded Jan 1999
Muttaiya Darmarajah
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Timothy B Carleton
Individual
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Manuel D Canasi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Jennifer Boone
Individual
Program Crime
Davisboro, GA ·
Conviction of program-related crimes
· Excluded Jan 1999
Colin E Bayliss
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jan 1999
USA Medical Systems,inc.
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 1999
Recovery Counseling Assoc, INC
Entity
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Orlando Family Practice
Entity
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 1999
Al-care, C S W, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Jan 1999
Randall Nozawa
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded Jan 1999
Washington Dental Health Ctr
Entity
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Jan 1999
Luis Mario Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
James P Williams
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Dec 1998
Verlyn White
Individual
Program Crime
Centreville, IL ·
Conviction of program-related crimes
· Excluded Dec 1998
Ignacio Varani
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 1998
Nancy Thetford
Individual
Program Crime
Denton, TX ·
Conviction of program-related crimes
· Excluded Dec 1998
Vanessa D Solomon
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Excluded Dec 1998
Dorothy R Solomon
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Dec 1998
Michael W Schooler
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Dec 1998
Terrance Franklin Revis
Individual
Program Crime
Sapulpa, OK ·
Conviction of program-related crimes
· Excluded Dec 1998
Elmer E Remson
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 1998
Rhonda Solomon Pinkney
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Excluded Dec 1998
Michael Joseph Pine
Individual
Program Crime
Roseburg, OR ·
Conviction of program-related crimes
· Excluded Dec 1998
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.