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)
Mayra Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Garfield Persad
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Temis M Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Rachel Ostrovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Dina Miller
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Agustin Lazaro Max
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Stanley Karpo
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Martha Raye Giles
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Barbara Paloma Fontaine
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Michael Edward Daw
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Richard James Burton
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Robert Earl Blackwell
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Harvey Bigelsen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Midwest Hospital Pharmacy, INC
Entity
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
John Edward Sweat
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Joanne Schwartz
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Manouchehr Sadri
Individual
Program Crime
Potomac, MD ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Sol Roffman
Individual
Program Crime
Peabody, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Jeanette Powell Rhodes
Individual
Program Crime
Newport, NC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Nokuzola Ntshona
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Joseph Githinji Muigai
Individual
Program Crime
Watertown, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Chris Manuel Mira
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Marilyn Miller-davis
Individual
Program Crime
Savannah, MO ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
David Leon Mcninch
Individual
Program Crime
Alice, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Jennifer Mayfield
Individual
Program Crime
Vicksburg, MS ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
John P Lashkevich
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Asif Ali Khan
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Vernon Jones
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Steve Jenkins
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Eno Patrick Inwang
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Donald Humberger
Individual
Program Crime
Mcdonald, TN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
David Allen Herrlein
Individual
Program Crime
Kimball, SD ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Roy Lee Jr Guy
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Barbara J Gresl
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Jafaye Elaine Doyle
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Leslie Cheifetz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Debra S Andersen
Individual
Program Crime
Aloha, OR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Ann Labatut Abel
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Sunrise Adult Day Health Care
Entity
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Physical & Sports Therapy, INC
Entity
Program Crime
Wilson, NC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Gonzalez Health Care Systems
Entity
Program Crime
Alice, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Eastern Laboratories
Entity
Program Crime
Port Washington, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Dbg Home Health Agency, INC
Entity
Program Crime
Alice, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Felipe Yi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Dorothy Rawshawn Wilkins
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Virgil Villavecer
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Hermenegildo T Villavecer
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Virgilio Vaden
Individual
Program Crime
Rocky Point, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Charles Edward Thomas
Individual
Program Crime
Kenbridge, VA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Charles Terrana
Individual
Program Crime
Elma, NY ·
Conviction of program-related crimes
· Exclusion date Feb 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.