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)
Stanley J Geller
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Jorge Gamez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Sam Ferris
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Melanie Rebecca Danley
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Joanne Conte
Individual
Program Crime
New York City, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
George James Conorman
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Jimmy D Ciggs
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Kelly Wayne Christian
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Sopheatevy Chan
Individual
Program Crime
Coachella, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
David Champion
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Deborah Ann Cato
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Jesus N Castillo
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Stephen R Broyles
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Yvonne Brown
Individual
Program Crime
Rockville Centre, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Gerard Marcel Jr Beaudoin
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
David L Barnes
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Brian Dwayne Bandy
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Diane Carol Amicucci
Individual
Program Crime
Carmel, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Andrew Jackson Allen
Individual
Program Crime
Winslow, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Edna Denise Alexander
Individual
Program Crime
Devine, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Titilayo O Adefihan
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Worcester University Pharmacy
Entity
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Quality Ambulance Service, INC
Entity
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Gold Coast Taxi, INC
Entity
Program Crime
Lake Park, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Coto's Pharmacy #2, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Yvonne Margaret Scott
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 8, 1997
Patricia Ann Peterson
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 8, 1997
Roderick Waymond Tinsley
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Annie Laurie Fleming Thornton
Individual
Program Crime
Madison, MS ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Marcee Megan Thompson
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
John William Silva
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Deane G Satow
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Eida Milanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Loretta K Mickey
Individual
Program Crime
Keizer, OR ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Susan Mante Mante
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Shiela K Lukens
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Yamelika Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Anthony Leon Henry
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Tina L Hebrard
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Joseph Hampton
Individual
Program Crime
N Richland Hills, IL ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Donieta Foster
Individual
Program Crime
Flowood, MS ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Teresita Fernandez Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Virginia Del Pena
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Thomas Vernon Claringbold
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Dennis Campbell
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
People Mover INC
Entity
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1997
Theodore Ronald Zive
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Jack Traiger
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Wayne Strassman
Individual
Program Crime
West Orange, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Mohammed Shafique Rahman
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
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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.