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)
Titilayo O Adefihan
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Nov 1997
Worcester University Pharmacy
Entity
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Excluded Nov 1997
Quality Ambulance Service, INC
Entity
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Nov 1997
Gold Coast Taxi, INC
Entity
Program Crime
Lake Park, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Coto's Pharmacy #2, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Yvonne Margaret Scott
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Oct 1997
Patricia Ann Peterson
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 1997
Roderick Waymond Tinsley
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Excluded Oct 1997
Annie Laurie Fleming Thornton
Individual
Program Crime
Madison, MS ·
Conviction of program-related crimes
· Excluded Oct 1997
Marcee Megan Thompson
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Oct 1997
John William Silva
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 1997
Deane G Satow
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Oct 1997
Eida Milanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Loretta K Mickey
Individual
Program Crime
Keizer, OR ·
Conviction of program-related crimes
· Excluded Oct 1997
Susan Mante Mante
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Oct 1997
Shiela K Lukens
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Oct 1997
Yamelika Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Anthony Leon Henry
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Tina L Hebrard
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Excluded Oct 1997
Joseph Hampton
Individual
Program Crime
N Richland Hills, IL ·
Conviction of program-related crimes
· Excluded Oct 1997
Donieta Foster
Individual
Program Crime
Flowood, MS ·
Conviction of program-related crimes
· Excluded Oct 1997
Teresita Fernandez Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Virginia Del Pena
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Oct 1997
Thomas Vernon Claringbold
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Excluded Oct 1997
Dennis Campbell
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
People Mover INC
Entity
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Excluded Oct 1997
Theodore Ronald Zive
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Jack Traiger
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
Wayne Strassman
Individual
Program Crime
West Orange, NJ ·
Conviction of program-related crimes
· Excluded Oct 1997
Mohammed Shafique Rahman
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
Alan Leshnower
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
Daniel C Kaczor
Individual
Program Crime
Blasdell, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
Iqbal Hasan
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
Rose S Gill
Individual
Program Crime
Yorktown, VA ·
Conviction of program-related crimes
· Excluded Oct 1997
Samuel J Collier
Individual
Program Crime
Norton, VA ·
Conviction of program-related crimes
· Excluded Oct 1997
Mary A Campbell
Individual
Program Crime
Princeton, WV ·
Conviction of program-related crimes
· Excluded Oct 1997
Jacqueline, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
Blake Alan Wimpee
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Oct 1997
Mary Darlene Spanos
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Excluded Oct 1997
Mary Ann Smith
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Excluded Oct 1997
Cynthia Lynn Smith
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded Oct 1997
Wanda Reyes
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
Rena Joann Reeder
Individual
Program Crime
Perry, OK ·
Conviction of program-related crimes
· Excluded Oct 1997
Pamela Denise Murphy
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Excluded Oct 1997
Jessie Renee Garling
Individual
Program Crime
Tucker, AR ·
Conviction of program-related crimes
· Excluded Oct 1997
Rose Marie Flowers
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Oct 1997
Jomadrienne, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 1997
George B Watson
Individual
Program Crime
Perry, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Charlotte S Watson
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Steven Staley
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 1997
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.