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)
Bonita Joseph
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Sep 1997
Sandra Fredman
Individual
Program Crime
Del Rey Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 1997
Jerry Dunn
Individual
Program Crime
Selma, AL ·
Conviction of program-related crimes
· Excluded Sep 1997
Ben O Carroll
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Sep 1997
Vernessa Smith Brooks
Individual
Program Crime
Altanta, GA ·
Conviction of program-related crimes
· Excluded Sep 1997
Sylvia Hyman Boswell
Individual
Program Crime
Springfield, SD ·
Conviction of program-related crimes
· Excluded Sep 1997
Ralph J Bishop
Individual
Program Crime
Ehrhardt, SC ·
Conviction of program-related crimes
· Excluded Sep 1997
Jacqueline C Young
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded Sep 1997
William A Lisk
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Sep 1997
Carl E Burpo
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Excluded Sep 1997
Richard A Brady
Individual
Program Crime
Taylorville, IL ·
Conviction of program-related crimes
· Excluded Sep 1997
Rebecca F Brady
Individual
Program Crime
Seneca, IL ·
Conviction of program-related crimes
· Excluded Sep 1997
Richard P Wooding
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Aug 1997
Rose Lee Nucklos
Individual
Program Crime
Fort Cobb, OK ·
Conviction of program-related crimes
· Excluded Aug 1997
James Marino
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Kary Jean Garbutt
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Curtis Gerard Flowe
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Rebecca G Fagley
Individual
Program Crime
North Canton, OH ·
Conviction of program-related crimes
· Excluded Aug 1997
Chester S Katz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Pauline D Bapack
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded Aug 1997
James E Hayes
Individual
Program Crime
Ukiah, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Connie Askew
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Aug 1997
Mohammed Arif
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Excluded Aug 1997
Peninsula Brace & Limb, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 1997
Home Medical Equipment, INC.
Entity
Program Crime
Falston, MD ·
Conviction of program-related crimes
· Excluded Aug 1997
Chandrakanta Soni
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Aug 1997
Michael Shaun Mcdaniel
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Aug 1997
David Eden Fett
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Excluded Aug 1997
William David York
Individual
Program Crime
Highland Park, MI ·
Conviction of program-related crimes
· Excluded Aug 1997
Graciela Grimacezar Vivar
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded Aug 1997
Pamela A Reinert
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Excluded Aug 1997
Carl Joseph Pelino
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Aug 1997
Miguel Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1997
Nathaniel Jr Holloway
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 1997
Deane M Emery
Individual
Program Crime
Warner, NH ·
Conviction of program-related crimes
· Excluded Aug 1997
Rosanne Denise Caughman
Individual
Program Crime
O'fallon, IL ·
Conviction of program-related crimes
· Excluded Aug 1997
Brian Charles Jr Belisle
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Aug 1997
Tony Estrella Soriano
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Caren Niewisch
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Melissa Kilgore
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Excluded Aug 1997
Larry Carl Kaye
Individual
Program Crime
Mayfield Heights, OH ·
Conviction of program-related crimes
· Excluded Aug 1997
Marcus Arthur Fontaine
Individual
Program Crime
Terminal Island, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Hadi Angsori
Individual
Program Crime
Temple City, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Earl F Ray
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Excluded Aug 1997
Carol Ray
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Excluded Aug 1997
Innovative Medical Products In
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Aug 1997
Health Care Providers INC
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Aug 1997
Fayne Lipsitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1997
Polycarp K Gadegbeku
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Aug 1997
Patrick Farley
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Excluded Aug 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.