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)
Dolores F Otis
Individual
Program Crime
Hendersonville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1997
Juan Ricardo Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1997
Daniel Alexander Coble
Individual
Program Crime
Rockingham, NC ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1997
Richard D Burns
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1997
Rodney Jackson
Individual
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1997
Donna Street
Individual
Program Crime
Honaker, VA ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1997
Lisa L Meloche
Individual
Program Crime
New Albany, IN ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1997
Larry Francis Lee
Individual
Program Crime
Farmville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1997
Debra Lee Swisher
Individual
Program Crime
Bloomington, MN ·
Conviction of program-related crimes
· Exclusion date May 26, 1997
Carol S Morrison
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date May 26, 1997
Lisa Lents
Individual
Program Crime
Loogootee, IN ·
Conviction of program-related crimes
· Exclusion date May 26, 1997
Michelle B Lebold
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 26, 1997
Deborah A Griffin
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date May 26, 1997
Stephen Wayne Wheeler
Individual
Program Crime
Clinton, AR ·
Conviction of program-related crimes
· Exclusion date May 25, 1997
Robert Nelson
Individual
Program Crime
San Marcos, TX ·
Conviction of program-related crimes
· Exclusion date May 25, 1997
Melissa Ann Lucas
Individual
Program Crime
Cameron, OK ·
Conviction of program-related crimes
· Exclusion date May 25, 1997
Charlene G Lucas
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date May 25, 1997
Tracy Lance Lilly
Individual
Program Crime
Hot Springs, AR ·
Conviction of program-related crimes
· Exclusion date May 25, 1997
Corma Jean Cummings
Individual
Program Crime
Hot Springs, AR ·
Conviction of program-related crimes
· Exclusion date May 25, 1997
Lawrence Orvieto
Individual
Program Crime
Irvington, NY ·
Conviction of program-related crimes
· Exclusion date May 22, 1997
Nathaniel Fauntleroy
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 22, 1997
Pinches Berkovitz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 22, 1997
Cheryl Scoby Simmons
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 1997
James R Corbitt
Individual
Program Crime
Chesapeake, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 1997
Merton Eric Jr Weed
Individual
Program Crime
Freedom, ME ·
Conviction of program-related crimes
· Exclusion date May 7, 1997
Rajgopal Seshadri
Individual
Program Crime
Great River, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1997
Aruna Mishra
Individual
Program Crime
Pilesgrove, NJ ·
Conviction of program-related crimes
· Exclusion date May 7, 1997
Patrick M Meehan
Individual
Program Crime
Sheridan, WY ·
Conviction of program-related crimes
· Exclusion date May 7, 1997
Constance Kramer
Individual
Program Crime
Garnerville, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1997
Eldon L Fisher
Individual
Program Crime
Brookfield, MO ·
Conviction of program-related crimes
· Exclusion date May 6, 1997
Aslean Patterson Robinson
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date May 5, 1997
Cherie Latessa Cetner
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Exclusion date May 5, 1997
Thomas M Cassidy
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date May 5, 1997
Orthotic Technologies Lab, INC
Entity
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date May 4, 1997
Sarah E Hammond-dredden
Individual
Program Crime
Bridgeville, DE ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1997
Alfred Sr Coley
Individual
Program Crime
Yorktown, PA ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1997
Arlene Sanchez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1997
Aaron Kastner
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1997
Virginia Baker Brown
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1997
Rufus Bingham
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1997
Bingham Transportation
Entity
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1997
Kenneth Richards
Individual
Program Crime
Vacaville, CA ·
Conviction of program-related crimes
· Exclusion date Apr 23, 1997
Meridian Dental Group INC
Entity
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1997
Arthur W Woodmansee
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1997
Eli Schneider
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1997
Bashir Alam Qamar
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1997
Muhammad Asim Khan
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1997
Adam Faiwiszewski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1997
Roger Dale Ward
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Lloyd A Robinson
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Apr 15, 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.