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)
David L Redfering
Individual
Program Crime
Indian Rocks Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Randy D Jenkins
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Andrea R Bradley
Individual
Program Crime
Orange City, FL ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Pedro Luis Artola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Pilar Argiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Ward Drugs, INC
Entity
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Active Living Center, INC
Entity
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1997
Shirley J Fuqua
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Apr 13, 1997
Jacqueline Rucker
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1997
Lloyd James Rouhselang
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1997
Denny Pitts
Individual
Program Crime
Harvey, IL ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1997
Stanley Moldover
Individual
Program Crime
Jenkintown, PA ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1997
Geraldine Miller
Individual
Program Crime
Hazel Crest, IL ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1997
Robyn Dakin Fox
Individual
Program Crime
Livermore, ME ·
Conviction of program-related crimes
· Exclusion date Apr 9, 1997
Nurley W Dunn
Individual
Program Crime
Nathalie, VA ·
Conviction of program-related crimes
· Exclusion date Apr 8, 1997
Donna Shelgren
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1997
Thomas Lee Sargeant
Individual
Program Crime
Kingston, WA ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1997
Ricardo Samitier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1997
D Curtis Mumford
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1997
Michael R Leblanc
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1997
Sharon M Harris
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1997
Frank R Aiello
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1997
Vivid Chung Yang
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Mario Vega
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Alfonso Rodriguez
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Raydem Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Santiago Monterrey
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Samuel Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Miguel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Grisel Olga Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Digna Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Jose Martin Ferrer
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Jesus Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Sinhong Yi
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1997
Bak Se Ngov
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1997
Terrie Ann Lewis
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1997
Lawanda Lanell Lewis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1997
Gladys Iglesias
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1997
Chander H Kachoria
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Exclusion date Apr 1, 1997
Catherine Monaco
Individual
Program Crime
Stoneham, MA ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1997
Rene Lemire
Individual
Program Crime
Concord, NH ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1997
Stanley Rothstein
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1997
Pedro A Sotomayor
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1997
Judith Ann Williams
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1997
Mildrene L Westbrook
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1997
Earnestine Robinson
Individual
Program Crime
Macon, MS ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1997
Vladimir A Anisimov
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1997
Charlesetta Nougbode Williams
Individual
Program Crime
Fairburn, GA ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Diana L Satterfield
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Ronald T Rolley
Individual
Program Crime
Lafayette, IN ·
Conviction of program-related crimes
· Exclusion date Mar 16, 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.