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)
Kevin Laquinn Carithers
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Excluded Jul 1998
Faye I Burns
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Wilbur Roy Brooks
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 1998
Willie Boone
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Alvin Alexander
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Vita Lights International, Ltd
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1998
L K Rathi MD, INC
Entity
Program Crime
Springfield, MA ·
Conviction of program-related crimes
· Excluded Jul 1998
Graham-melvin Associates, INC
Entity
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Excluded Jul 1998
Blue Front Transportation Co
Entity
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1998
Linda Faye Wilson
Individual
Program Crime
Crossett, AR ·
Conviction of program-related crimes
· Excluded Jun 1998
Michael Weisenfeld
Individual
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Excluded Jun 1998
Robert George Trahms
Individual
Program Crime
Tiburon, CA ·
Conviction of program-related crimes
· Excluded Jun 1998
Louis D Teixeira
Individual
Program Crime
Ludlow, MA ·
Conviction of program-related crimes
· Excluded Jun 1998
Lawrence Shumel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1998
George E Saunders
Individual
Program Crime
Green Bay, VA ·
Conviction of program-related crimes
· Excluded Jun 1998
Mary Jacqueline Saul
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Jun 1998
Carla Jo Russell
Individual
Program Crime
Turkey Creek, LA ·
Conviction of program-related crimes
· Excluded Jun 1998
Christopher V Rowland
Individual
Program Crime
Jamaica Plain, MA ·
Conviction of program-related crimes
· Excluded Jun 1998
Sonya Quisenberry
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Jun 1998
Mildred Janice Phillips
Individual
Program Crime
Howe, OK ·
Conviction of program-related crimes
· Excluded Jun 1998
Lucille Newton
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Jun 1998
Lisa M Morehouse
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Jun 1998
Shari L Melton
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Excluded Jun 1998
Rodney Karl Mcgee
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 1998
Blacina Martinez-miranda
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 1998
Charles H Lott
Individual
Program Crime
Ft Pierce, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
I-han Liu
Individual
Program Crime
Westwood, MA ·
Conviction of program-related crimes
· Excluded Jun 1998
Ronald Lee Knight
Individual
Program Crime
Melbourne, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Steven A Kahn
Individual
Program Crime
Lake George, NY ·
Conviction of program-related crimes
· Excluded Jun 1998
Irene Ball Justice
Individual
Program Crime
Honaker, VA ·
Conviction of program-related crimes
· Excluded Jun 1998
Juan Jose Jimenez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Alison G Jenkins
Individual
Program Crime
New Bloomfield, MO ·
Conviction of program-related crimes
· Excluded Jun 1998
Albert M Hollis
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Delores A Henry
Individual
Program Crime
New Church, VA ·
Conviction of program-related crimes
· Excluded Jun 1998
Nichole Lynn Hallem
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Excluded Jun 1998
Philip H Gayton
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Jun 1998
Tony Curtis Ford
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jun 1998
Deborah Florence Ferrante
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded Jun 1998
David Walter Edmunds
Individual
Program Crime
Munhall, PA ·
Conviction of program-related crimes
· Excluded Jun 1998
Orlando Dupeyron
Individual
Program Crime
Raiford, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Linda Mccabe Dowd
Individual
Program Crime
Azle, TX ·
Conviction of program-related crimes
· Excluded Jun 1998
Bernadette Dawsey
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jun 1998
Gregory J Connolly
Individual
Program Crime
Springfield, MA ·
Conviction of program-related crimes
· Excluded Jun 1998
Shirley M Chapman
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jun 1998
Mark P Cairns
Individual
Program Crime
Mandeville, LA ·
Conviction of program-related crimes
· Excluded Jun 1998
Preston Ramon Butts
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jun 1998
Guadalupe L Burciaga
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jun 1998
Linda V Bleeker
Individual
Program Crime
Locust Hill, VA ·
Conviction of program-related crimes
· Excluded Jun 1998
Willie Balkan
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 1998
Delouis Augustin
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Jun 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.