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)
Lisa Mae Burge
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Excluded Aug 1998
Beverly Larae Bulger
Individual
Program Crime
Burleson, TX ·
Conviction of program-related crimes
· Excluded Aug 1998
William H Bruce
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Brian Charles Brody
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Excluded Aug 1998
Henry Edward Eugene Bonham
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Aug 1998
Carmen Bolden
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Modesto Decastro Jr Bilbaeno
Individual
Program Crime
S San Franscisco, CA ·
Conviction of program-related crimes
· Excluded Aug 1998
Patricia J Bates
Individual
Program Crime
Battle Creek, MI ·
Conviction of program-related crimes
· Excluded Aug 1998
Harri Persad Basdeo
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Village Corporation
Entity
Program Crime
S Dartmouth, MA ·
Conviction of program-related crimes
· Excluded Aug 1998
Robert F Kelisek, D D S, P C
Entity
Program Crime
Kennett Square, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Orzame & Orzame Mds PLLC
Entity
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Excluded Aug 1998
Omega Reimbursement Concepts
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Centro Ayuda, INC
Entity
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Peter J Embriano
Individual
Program Crime
Somers, CT ·
Conviction of program-related crimes
· Excluded Jul 1998
Lourdes Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Robert Bruce Vanwey
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jul 1998
Leo J Thomas
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Jul 1998
Tony Stilwell
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Excluded Jul 1998
Martha Lynn Stilwell
Individual
Program Crime
Mableton, GA ·
Conviction of program-related crimes
· Excluded Jul 1998
Jeffrey Wayne Stilwell
Individual
Program Crime
Mableton, GA ·
Conviction of program-related crimes
· Excluded Jul 1998
Elizabeth M Stegall
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Jul 1998
Rambaran Singh
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Mary Louise Richie
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Laxmikant Rathi
Individual
Program Crime
Longmeadow, MA ·
Conviction of program-related crimes
· Excluded Jul 1998
Praxedes Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Edith Lynne Polzin
Individual
Program Crime
Brookfield, WI ·
Conviction of program-related crimes
· Excluded Jul 1998
Fee H Jr Ong
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 1998
Dani Arlene Mitchell
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 1998
Lorin H Mimless
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Excluded Jul 1998
Inez C Miller
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 1998
Joanne Mcgill
Individual
Program Crime
Ovett, MS ·
Conviction of program-related crimes
· Excluded Jul 1998
Ryan Mcgarry
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Excluded Jul 1998
Pierre Massilon
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Jeffrey J Lennon
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Jul 1998
Michael Lawrence
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Peggy Hubbell
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Sharon Hinkson
Individual
Program Crime
Lincolnton, GA ·
Conviction of program-related crimes
· Excluded Jul 1998
Migdalia Enid Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Willie Grady
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Jeffery W Gieger
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jul 1998
Gerald Firestone
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Jul 1998
Rafael Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Roger Falana
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Charles Falana
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jul 1998
Ernie Ernest
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Gilbert Dehamer
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Nelson De La Cerda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Patricia Marie Corp
Individual
Program Crime
Fayetteville, AR ·
Conviction of program-related crimes
· Excluded Jul 1998
Nathaniel Cleveland
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
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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.