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)
Timika Lloyd
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Zunilda Reyes Jackson
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
James Geha
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Yasir Ahmed Gabani
Individual
Program Crime
Huntsville, AL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Frank Clemente
Individual
Program Crime
E Marlboro, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Robert Clemendor
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Clayton Oscar Christianson
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Arlene Chavez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Angela Denise Brown
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Brenda F Bornn
Individual
Program Crime
Carson, IA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
Renee Bobbie Boggs
Individual
Program Crime
Hobbs, NM ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1999
John D Jr Fletcher
Individual
Program Crime
Charleston, SC ·
Conviction of program-related crimes
· Exclusion date Mar 8, 1999
Roman Yahola
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Roman Vinter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Kishor Vaghela
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Melissa D Shows
Individual
Program Crime
Columbus, MS ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Dana Louise Pierce
Individual
Program Crime
Clinton, AR ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Gary L Johnson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Marshall Arnold Heiden
Individual
Program Crime
Hollywood, SC ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
In Kyo Han
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Minnie E Gill
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Zelder Dollar
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Raghunath H Desai
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Dignora Del Rio
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Evelina Canasi
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Salina Burnside
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Laurel Street Pharmacy, INC
Entity
Program Crime
Bedford, NH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Extendicare Corp
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Joann Corn
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Feb 14, 1999
Dave E Scheiner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 25, 1999
Jane Wolfe
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Alberto H Vacca
Individual
Program Crime
Sanderson, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Marvin D Thomas
Individual
Program Crime
Cleves, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Robert L Solomon
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Jennifer Simmons
Individual
Program Crime
Glen Allen, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Rafael San Juan
Individual
Program Crime
Riverdale, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Raymond H Pinkerton
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Windy Jo Meredith
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Mary Ann Mcgrath
Individual
Program Crime
Claverick, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Patricia Maynard
Individual
Program Crime
Macon, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Albert F Mathis
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Roxanna Martinez
Individual
Program Crime
Sanderson, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
W Bruce Loring
Individual
Program Crime
Catskill, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Rickie Lewis
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Talat Lalani
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Robert E James
Individual
Program Crime
Springfield, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Edwin P Jr Hall
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Robin Dixon
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Muttaiya Darmarajah
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Timothy B Carleton
Individual
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Exclusion date Jan 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.