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)
John Knox
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Daniel Wayne Jones
Individual
Program Crime
Oglethorpe, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Jerry Johnson
Individual
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Jorge G Jaime
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Richard Hoeye
Individual
Program Crime
Rapid City, SD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Phyllis Fitton
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Alejandrina M Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
James Edgerton
Individual
Program Crime
Lake Park, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Michael E Davidson
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Kevin Scott Collins
Individual
Program Crime
Mt Pleasant, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Angela Mae Bryant
Individual
Program Crime
Colorado Spngs, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Joe Eddie Berlanga
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Carolyn E Alston
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Universal Rehabilitation Serv
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Metro Ambulance, INC
Entity
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
John R Mrozek, MD, PC
Entity
Program Crime
Colorado Spngs, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Casa Care Services, Ltd
Entity
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Manuel Gotay Torres
Individual
Program Crime
Toa Baja, PR ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1997
Jaime Gotay Torres
Individual
Program Crime
Bayamo, PR ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1997
Faith Yanez-lemire
Individual
Program Crime
Goffstown, NH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Billy Wayne Weatherly
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Dorian M Vidu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Sharmaine Thomas
Individual
Program Crime
Austin, MN ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Tejan Tarawaly
Individual
Program Crime
Oregon, WI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Sophy Taing
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Robert W Stagger
Individual
Program Crime
Upper Sandusky, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Stanley Schuster
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Sonia Rodriguez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Pamela Salerno Overton
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Evgenya Mer
Individual
Program Crime
Sharon Springs, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Marie Mckenzie
Individual
Program Crime
Wheatley Hgts, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
J T Mcdonald
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Steven K Lee
Individual
Program Crime
Lafayette Hill, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Thomas James Lawrence
Individual
Program Crime
Waynesville, MO ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Lovey Lee Hudson
Individual
Program Crime
Jacksonville, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
James Frazier
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Ramona Foster
Individual
Program Crime
Carolina, RI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Nadine Marie Folse
Individual
Program Crime
Raceland, LA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Juan Cabrera
Individual
Program Crime
Plandome Heights, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Donald Ray Bone
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Steven Bonanno
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Keith L Barnard
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Steven Lee, INC
Entity
Program Crime
Lafayette Hill, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Medi Shield, INC
Entity
Program Crime
Tamarac, FL ·
Conviction of program-related crimes
· Exclusion date Dec 17, 1997
Crown Ostomy, INC
Entity
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Exclusion date Dec 17, 1997
Alice Nohyun Park
Individual
Program Crime
Edmonds, WA ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1997
David L Williams
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Margaret E White
Individual
Program Crime
Blairs, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Woodrow W Ward
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Joyce Ola Walker
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 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.