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)
Alan Leshnower
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Daniel C Kaczor
Individual
Program Crime
Blasdell, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Iqbal Hasan
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Rose S Gill
Individual
Program Crime
Yorktown, VA ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Samuel J Collier
Individual
Program Crime
Norton, VA ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Mary A Campbell
Individual
Program Crime
Princeton, WV ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Jacqueline, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Blake Alan Wimpee
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Mary Darlene Spanos
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Mary Ann Smith
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Cynthia Lynn Smith
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Wanda Reyes
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Rena Joann Reeder
Individual
Program Crime
Perry, OK ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Pamela Denise Murphy
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Jessie Renee Garling
Individual
Program Crime
Tucker, AR ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Rose Marie Flowers
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Jomadrienne, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
George B Watson
Individual
Program Crime
Perry, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Charlotte S Watson
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Steven Staley
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
John A Rowe
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Brian Maurice Minor
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Bailey Kofa
Individual
Program Crime
Lithia Springs, GA ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Ramon Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Michael G Hammonds
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Terry S Faneca
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Manuel Felipe Brennan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1997
Susan Mae Wright
Individual
Program Crime
Lake Stevens, WA ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1997
Linda Kay Roberts
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1997
Violeta Manzano Rapues
Individual
Program Crime
S San Franciso, CA ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1997
Susan Kay Keltz
Individual
Program Crime
La Grande, OR ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1997
Amelia Gonzales
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1997
Mary Catherine Fish
Individual
Program Crime
Lebanon, OR ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1997
Kenneth George Boyd
Individual
Program Crime
Winchester, OR ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1997
Anthony Lawrence Wallace
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1997
Donn Terry
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1997
Erika K Schoenleber
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1997
Rosalinda Pineda Rueca
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1997
George B Murphy
Individual
Program Crime
Ashland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1997
Miramar Corporation
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1997
Shirley Ann Green
Individual
Program Crime
Nowata, OK ·
Conviction of program-related crimes
· Exclusion date Sep 9, 1997
Vincent H Garling
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Sep 9, 1997
Jimmy Doyle Davis
Individual
Program Crime
Huffman, TX ·
Conviction of program-related crimes
· Exclusion date Sep 9, 1997
Hiram Thomas Carr
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 9, 1997
Akiyoshi Yamada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 7, 1997
Wilbert Llewellyn Knowles
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 7, 1997
Anthony Chuckaree
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 7, 1997
Robert F Bickford
Individual
Program Crime
Royal Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 7, 1997
Kathy Anna Zuercher
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Ronald Steven Santana
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Sep 4, 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.