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)
Robert Frizzell
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Estevan P Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Balil Abdelkader Fayad
Individual
Program Crime
Sterling Hgts, MI ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
James Howard Dallman
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Diana M Cutrone
Individual
Program Crime
Fort Mill, NC ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Anthony Cutrone
Individual
Program Crime
Fort Mill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Carlos Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Ronald Earl Bushnell
Individual
Program Crime
Lodi, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Charles Edward Brim
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Sherry Wright Brigman
Individual
Program Crime
Aylett, VA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Raymond Alan Bleser
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Constancia Benet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Roosevelt Medical Center, INC
Entity
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
John Michkovits, D D S, P C
Entity
Program Crime
South Haven, MI ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Jlo Diagnostic Of Miami, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Consolidated Ambulette, INC
Entity
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Jeffrey Parziale
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 21, 1999
Sylvia Merino Wilson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Linda Williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Devin Williams
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Cynthia Williams
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Gregory Vinter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Vinod C Vasisth
Individual
Program Crime
Mechanicsburg, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Wichniya Tum
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Alexander Tregubov
Individual
Program Crime
Churchville, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Susan C Taylor
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Barbara E Stefonek
Individual
Program Crime
Elm Grove, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Virlee Smith
Individual
Program Crime
Dumas, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Evelyn Marie Henry Smith
Individual
Program Crime
Magnolia, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Subodh C Sharma
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Chandra D Sharma
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Thaer Shaktah
Individual
Program Crime
Oak Lawn, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Hanan Shaktah
Individual
Program Crime
Oak Lawn, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Arthur J Schiefelbein
Individual
Program Crime
Dearborn Hgts, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
George Jacob Jr Savage
Individual
Program Crime
Cape Charles, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Stephanie Riedy
Individual
Program Crime
Lebanon, MO ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Tommy R Reese
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Hector Perez
Individual
Program Crime
Lemoore, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Emma V Perez
Individual
Program Crime
Lemoore, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Pete Nunez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Opis Murray
Individual
Program Crime
Markham, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Tamie M Moore
Individual
Program Crime
St Maries, ID ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Ginger Mitchell
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Laurence T Mckinney
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Dorothy Mae Mccoy
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
James Eddie Mcclendon
Individual
Program Crime
Snellville, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Maryann Mccastel
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Rafael Martinez
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Andrew Howard Lewis
Individual
Program Crime
Los Gatos, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Shadavia Jamese Kirkpatrick
Individual
Program Crime
Morganton, NC ·
Conviction of program-related crimes
· Exclusion date May 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.