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)
Debbie L Sweat
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Shakir Siddiqui
Individual
Program Crime
Kearny, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Allan Lawrence Rosenzweig
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Ralland V Robinson
Individual
Program Crime
Powhatan, VA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Jeffrey Robbins
Individual
Program Crime
Stroudsberg, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Soledad M Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Leslie Lee Ratliff
Individual
Program Crime
Nora, VA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Geames H Ratliff
Individual
Program Crime
Clinton, VA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Joseph Pauler
Individual
Program Crime
South Orange, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Margie Moreno
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Deborah Mariah Mason
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Richard J Lukesh
Individual
Program Crime
Exton, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Vicky J Lowrance
Individual
Program Crime
Colorado Spngs, CO ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Laura S Keith
Individual
Program Crime
Clarkston, GA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Natalie Joyce Jackson
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Gregory Wayne Herb
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Cherri Monic Hartley
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Patricia Green
Individual
Program Crime
Woodville, MS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Kathy Elaine Grace
Individual
Program Crime
Turner, OR ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Lois Goldberg
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Corrie Matthew Ferrell
Individual
Program Crime
South Boston, VA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Terry D Dixon
Individual
Program Crime
E Stone Gap, VA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Wanda Cooper
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Patricia Washington Commodore
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Bernard J Beackom
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Aderemi B Adeyeye
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Med-america Physician, PC
Entity
Program Crime
Franklin Square, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1998
Wendell White
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Alma White
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Paulette Stephens
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Angela F Starks
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
James J Simring
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Andrew R Siegel
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Andrew S Shankman
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Wanda D Rogers
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Eduardo J Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Julio A Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Mugahid O Omar
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Joseph Richard Olivieri
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Nicholas M Murado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Maria Emilia Monzon
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Jeffrey Scott Milliron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Hansy Mele
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Raul Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Jorge Loro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Juan A Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Josue A Llorente
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Fidelina Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Ofelia Lima
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Jules Lawrence
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Jan 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.