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)
Juan Jose Jimenez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Alison G Jenkins
Individual
Program Crime
New Bloomfield, MO ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Albert M Hollis
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Delores A Henry
Individual
Program Crime
New Church, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Nichole Lynn Hallem
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Philip H Gayton
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Tony Curtis Ford
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Deborah Florence Ferrante
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
David Walter Edmunds
Individual
Program Crime
Munhall, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Orlando Dupeyron
Individual
Program Crime
Raiford, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Linda Mccabe Dowd
Individual
Program Crime
Azle, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Bernadette Dawsey
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Gregory J Connolly
Individual
Program Crime
Springfield, MA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Shirley M Chapman
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Mark P Cairns
Individual
Program Crime
Mandeville, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Preston Ramon Butts
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Guadalupe L Burciaga
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Linda V Bleeker
Individual
Program Crime
Locust Hill, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Willie Balkan
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Delouis Augustin
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
M & B Transportation, INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Ct Transportation Company, INC
Entity
Program Crime
Chicopee, MA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Bio-care, INC
Entity
Program Crime
Agawam, MA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
David P Yociss
Individual
Program Crime
Smithton, IL ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1998
Gary W Williams
Individual
Program Crime
Vincennes, IN ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Kimberly Anne White
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Edward Weiss
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Pol Towanit
Individual
Program Crime
Blythe, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Maria Swan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Irene P Spisak
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Hazel Schoonover
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Theodore Salinski
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
David Martin Salerno
Individual
Program Crime
Monroe, CT ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Hratch Missakian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Wayne R Sr Jiggetts
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Aurelia Hilda Hunt
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Angela Dailey Hester
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Rose Marie Greene
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Henry Romero Goldbaum
Individual
Program Crime
Frederick, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Angela Duarte
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Michael N Beich
Individual
Program Crime
Windham, ME ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Terrace View Diversified Helth
Entity
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Ricci Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Advanced Clinical Associates
Entity
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Viola Wiegand
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Nathan Vincent
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Charles Sutton
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Gream Simon
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
William Shanley
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Peggy Sue Scruggs
Individual
Program Crime
Hugo, OK ·
Conviction of program-related crimes
· Exclusion date Apr 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.