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)
Hack J Kim
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Julie Ann Kilburn
Individual
Program Crime
Sheridan, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Varval Jean Kelley
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Robert L Keel
Individual
Program Crime
Huntingdon, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Willie Edward Jackson
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Dennis Preston Hobot
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Ricky Kunito Hirakawa
Individual
Program Crime
Pearl City, HI ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Terrence Robert Hayes
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Floyd Gray
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Andrew Goodrow
Individual
Program Crime
Biloxi, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Lilia Dejesus Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Narin Dura
Individual
Program Crime
Morongo Valley, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Anthony James Cavazos
Individual
Program Crime
Harlingen, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
John Barry Burnette
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Samuel Brallier
Individual
Program Crime
Lake Butler, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Amir Borzouye
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Jeannette Blake
Individual
Program Crime
Prescott, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Walter A Berg
Individual
Program Crime
Bedford, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Marie P Benavides
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Angelina Arroyo
Individual
Program Crime
N Highlands, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Elizabeth Alos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Guardian Angel Home Health
Entity
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Dorojen, INC
Entity
Program Crime
Yardley, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Sharon Thomas Wright
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Edwin Negron Vera
Individual
Program Crime
Ponce, PR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
David Manford Swaithes
Individual
Program Crime
Booneville, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Amy D Slane
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Iris Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Edgar E Rivera
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Mikhail Ratinov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Daniel Oyhenart
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Benneth Obioinma Okongwu
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Caridad Menendez
Individual
Program Crime
N Bay Village, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Marjorie A Knoll
Individual
Program Crime
Lewiston, ME ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Daisy Santana Jorge
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
James J Houser
Individual
Program Crime
Franklin, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Philip J Holmes
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Frank Hoffman
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Harry A Jr Hieke
Individual
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Ana Marie Fusillo
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Carol D Friesen
Individual
Program Crime
F. Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Lawerence Vance Jr Davis
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Kathleen Ann Burk
Individual
Program Crime
Gordonville, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Cynthia Bender
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Oluwafemi Ayornde Awe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Christine Alvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
F & J Cam, INC
Entity
Program Crime
E Marlboro, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1999
Lauren Solarz
Individual
Program Crime
Voorhees, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Artin Sagherian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Lauren Oval Miller
Individual
Program Crime
Mckinleyville, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 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.