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)
Nathaniel Fauntleroy
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 1997
Pinches Berkovitz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1997
Cheryl Scoby Simmons
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded May 1997
James R Corbitt
Individual
Program Crime
Chesapeake, OH ·
Conviction of program-related crimes
· Excluded May 1997
Merton Eric Jr Weed
Individual
Program Crime
Freedom, ME ·
Conviction of program-related crimes
· Excluded May 1997
Rajgopal Seshadri
Individual
Program Crime
Great River, NY ·
Conviction of program-related crimes
· Excluded May 1997
Aruna Mishra
Individual
Program Crime
Pilesgrove, NJ ·
Conviction of program-related crimes
· Excluded May 1997
Patrick M Meehan
Individual
Program Crime
Sheridan, WY ·
Conviction of program-related crimes
· Excluded May 1997
Constance Kramer
Individual
Program Crime
Garnerville, NY ·
Conviction of program-related crimes
· Excluded May 1997
Eldon L Fisher
Individual
Program Crime
Brookfield, MO ·
Conviction of program-related crimes
· Excluded May 1997
Aslean Patterson Robinson
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded May 1997
Cherie Latessa Cetner
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded May 1997
Thomas M Cassidy
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded May 1997
Orthotic Technologies Lab, INC
Entity
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded May 1997
Sarah E Hammond-dredden
Individual
Program Crime
Bridgeville, DE ·
Conviction of program-related crimes
· Excluded Apr 1997
Alfred Sr Coley
Individual
Program Crime
Yorktown, PA ·
Conviction of program-related crimes
· Excluded Apr 1997
Arlene Sanchez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Apr 1997
Aaron Kastner
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 1997
Virginia Baker Brown
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Apr 1997
Rufus Bingham
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Apr 1997
Bingham Transportation
Entity
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Apr 1997
Kenneth Richards
Individual
Program Crime
Vacaville, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Meridian Dental Group INC
Entity
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Apr 1997
Arthur W Woodmansee
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Eli Schneider
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 1997
Bashir Alam Qamar
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Apr 1997
Muhammad Asim Khan
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 1997
Adam Faiwiszewski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1997
Roger Dale Ward
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Lloyd A Robinson
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Apr 1997
David L Redfering
Individual
Program Crime
Indian Rocks Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Randy D Jenkins
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Apr 1997
Andrea R Bradley
Individual
Program Crime
Orange City, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Pedro Luis Artola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Pilar Argiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Ward Drugs, INC
Entity
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Active Living Center, INC
Entity
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Excluded Apr 1997
Shirley J Fuqua
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 1997
Jacqueline Rucker
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Apr 1997
Lloyd James Rouhselang
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Excluded Apr 1997
Denny Pitts
Individual
Program Crime
Harvey, IL ·
Conviction of program-related crimes
· Excluded Apr 1997
Stanley Moldover
Individual
Program Crime
Jenkintown, PA ·
Conviction of program-related crimes
· Excluded Apr 1997
Geraldine Miller
Individual
Program Crime
Hazel Crest, IL ·
Conviction of program-related crimes
· Excluded Apr 1997
Robyn Dakin Fox
Individual
Program Crime
Livermore, ME ·
Conviction of program-related crimes
· Excluded Apr 1997
Nurley W Dunn
Individual
Program Crime
Nathalie, VA ·
Conviction of program-related crimes
· Excluded Apr 1997
Donna Shelgren
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Thomas Lee Sargeant
Individual
Program Crime
Kingston, WA ·
Conviction of program-related crimes
· Excluded Apr 1997
Ricardo Samitier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
D Curtis Mumford
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 1997
Michael R Leblanc
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Excluded Apr 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.