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)
Adel M Mahran
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Denise Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Denise Washington Lane
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Raymond Jr Kimbrough
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Robert F Kelisek
Individual
Program Crime
Chadds Ford, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Jayendra B Joshi
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Cynthia Moore Jones
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Eugenia Gonzalez Interian
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
James Louis Harris
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Gladys Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Sandra Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Harry W III Greenough
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Tracie L Gieger
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Manuel Farias
Individual
Program Crime
Laguna Niguel, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Ronald J Doswell
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Norman Deeley
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Michael H Dawsey
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Thomas E Davidson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Robert Brooks Coffey
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Wayne R Clayman
Individual
Program Crime
Gahanna, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Concepcion Chapotin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Lisa Mae Burge
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Beverly Larae Bulger
Individual
Program Crime
Burleson, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
William H Bruce
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Brian Charles Brody
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Henry Edward Eugene Bonham
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Carmen Bolden
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Modesto Decastro Jr Bilbaeno
Individual
Program Crime
S San Franscisco, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Patricia J Bates
Individual
Program Crime
Battle Creek, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Harri Persad Basdeo
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Village Corporation
Entity
Program Crime
S Dartmouth, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Robert F Kelisek, D D S, P C
Entity
Program Crime
Kennett Square, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Orzame & Orzame Mds PLLC
Entity
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Omega Reimbursement Concepts
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Centro Ayuda, INC
Entity
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Peter J Embriano
Individual
Program Crime
Somers, CT ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1998
Lourdes Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Robert Bruce Vanwey
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Leo J Thomas
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Tony Stilwell
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Martha Lynn Stilwell
Individual
Program Crime
Mableton, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Jeffrey Wayne Stilwell
Individual
Program Crime
Mableton, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Elizabeth M Stegall
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Rambaran Singh
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Mary Louise Richie
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Laxmikant Rathi
Individual
Program Crime
Longmeadow, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Praxedes Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Edith Lynne Polzin
Individual
Program Crime
Brookfield, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Fee H Jr Ong
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Dani Arlene Mitchell
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.