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)
Lorin H Mimless
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Inez C Miller
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Joanne Mcgill
Individual
Program Crime
Ovett, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Ryan Mcgarry
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Pierre Massilon
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Jeffrey J Lennon
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Michael Lawrence
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Peggy Hubbell
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Sharon Hinkson
Individual
Program Crime
Lincolnton, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Migdalia Enid Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Willie Grady
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Jeffery W Gieger
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Gerald Firestone
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Rafael Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Roger Falana
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Charles Falana
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Ernie Ernest
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Gilbert Dehamer
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Nelson De La Cerda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Patricia Marie Corp
Individual
Program Crime
Fayetteville, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Nathaniel Cleveland
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Kevin Laquinn Carithers
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Faye I Burns
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Wilbur Roy Brooks
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Willie Boone
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Alvin Alexander
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Vita Lights International, Ltd
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
L K Rathi MD, INC
Entity
Program Crime
Springfield, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Graham-melvin Associates, INC
Entity
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Blue Front Transportation Co
Entity
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Linda Faye Wilson
Individual
Program Crime
Crossett, AR ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Michael Weisenfeld
Individual
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Robert George Trahms
Individual
Program Crime
Tiburon, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Louis D Teixeira
Individual
Program Crime
Ludlow, MA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Lawrence Shumel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
George E Saunders
Individual
Program Crime
Green Bay, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Mary Jacqueline Saul
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Carla Jo Russell
Individual
Program Crime
Turkey Creek, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Christopher V Rowland
Individual
Program Crime
Jamaica Plain, MA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Sonya Quisenberry
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Mildred Janice Phillips
Individual
Program Crime
Howe, OK ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Lucille Newton
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Lisa M Morehouse
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Shari L Melton
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Rodney Karl Mcgee
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Blacina Martinez-miranda
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Charles H Lott
Individual
Program Crime
Ft Pierce, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
I-han Liu
Individual
Program Crime
Westwood, MA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Steven A Kahn
Individual
Program Crime
Lake George, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Irene Ball Justice
Individual
Program Crime
Honaker, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 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.