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)
Pamela A Reinert
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Carl Joseph Pelino
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Miguel Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Nathaniel Jr Holloway
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Deane M Emery
Individual
Program Crime
Warner, NH ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Rosanne Denise Caughman
Individual
Program Crime
O'fallon, IL ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Brian Charles Jr Belisle
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Tony Estrella Soriano
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1997
Caren Niewisch
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1997
Melissa Kilgore
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1997
Larry Carl Kaye
Individual
Program Crime
Mayfield Heights, OH ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1997
Marcus Arthur Fontaine
Individual
Program Crime
Terminal Island, CA ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1997
Hadi Angsori
Individual
Program Crime
Temple City, CA ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1997
Earl F Ray
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Exclusion date Aug 4, 1997
Carol Ray
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Exclusion date Aug 4, 1997
Innovative Medical Products In
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 4, 1997
Health Care Providers INC
Entity
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 4, 1997
Fayne Lipsitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1997
Polycarp K Gadegbeku
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1997
Patrick Farley
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1997
Ricardo Cassvan
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1997
Karen Bush
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1997
Jesse Bush
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1997
Vernon D Pugh
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Jul 31, 1997
Ernest Brooks
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Jul 31, 1997
Laman J Tyus
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Alejandro Contreras Reyes
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
De Etta Payton
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Patrick Bryan Landreneau
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Maurice T Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Waymon David Jerkins
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Jacqueline Leya Giles
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Sue A Barney
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Park Medical Clinic
Entity
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Capital City Trans Serv, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1997
Debra Hayes Murphy
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 29, 1997
Arthur Harris
Individual
Program Crime
Jackson, GA ·
Conviction of program-related crimes
· Exclusion date Jul 29, 1997
Fred Emerson Gilliard
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 29, 1997
Valentin Zetlin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1997
Carey Jackson
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1997
Rosario A Flores
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1997
Michael Byfield
Individual
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1997
A & M Care, INC
Entity
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1997
Jeffrey Blaine Lewis
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jul 21, 1997
Harry Dayton Joseph
Individual
Program Crime
Raceland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
Bernard Gales
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
Jean Joseph Etienne
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
Charles E Deciutiis
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
Howard A Bixby
Individual
Program Crime
Douglasville, GA ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
Angela M Bixby
Individual
Program Crime
Douglasville, GA ·
Conviction of program-related crimes
· Exclusion date Jul 10, 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.