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)
Manuel D Canasi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Jennifer Boone
Individual
Program Crime
Davisboro, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Colin E Bayliss
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
USA Medical Systems,inc.
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Recovery Counseling Assoc, INC
Entity
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Orlando Family Practice
Entity
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Al-care, C S W, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Randall Nozawa
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Jan 6, 1999
Washington Dental Health Ctr
Entity
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Jan 6, 1999
Luis Mario Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
James P Williams
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Verlyn White
Individual
Program Crime
Centreville, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Ignacio Varani
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Nancy Thetford
Individual
Program Crime
Denton, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Vanessa D Solomon
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Dorothy R Solomon
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Michael W Schooler
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Terrance Franklin Revis
Individual
Program Crime
Sapulpa, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Elmer E Remson
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Rhonda Solomon Pinkney
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Michael Joseph Pine
Individual
Program Crime
Roseburg, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Albert D Pike
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Rosemary L Perrotta
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Jose A Perez-medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Ivanhoe Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Millard F Mann
Individual
Program Crime
Cameron, MO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
John Humphrey
Individual
Program Crime
Centreville, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Claudie M Henry
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Mary Bernadette Griffin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Alesia Solomon Gales
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
William E Eisenhauer
Individual
Program Crime
Baldwin Harbor, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Fillise Denese Boykin
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Peter D Benn
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Marshall G Asonye
Individual
Program Crime
St Albans, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1998
Bruce Lloyd
Individual
Program Crime
Marlborough, MA ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1998
Ellen Joan Walsh-donehoo
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Dale Ray Thomas
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Jolie Stokes
Individual
Program Crime
Ty Ty, GA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Daryl L Solomon
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Betty A Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Steve Schreier
Individual
Program Crime
W Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Sori Estela Ruidiaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Gerardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Ever Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Stephen A Pina
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Robert Clyde Olson
Individual
Program Crime
Neptune Beach, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
William A Neill
Individual
Program Crime
Hiram, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Marie Victoria Mayberry
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Henry Johnson
Individual
Program Crime
Mililani, HI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Terri Taylor Headrick
Individual
Program Crime
S Pittsburg, TN ·
Conviction of program-related crimes
· Exclusion date Nov 19, 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.