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)
Kenneth E Delesdernier
Individual
Program Crime
Spanaway, WA ·
Conviction of program-related crimes
· Excluded Apr 1996
Melvin Dartez
Individual
Program Crime
Grants, NM ·
Conviction of program-related crimes
· Excluded Apr 1996
Thomas C Cloud
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Apr 1996
Mary R Cheatham
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 1996
Kerry Ann Botbyl
Individual
Program Crime
Cabot, AR ·
Conviction of program-related crimes
· Excluded Apr 1996
Herman C III Mallory
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Mar 1996
Angela P Lane
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Mar 1996
Phyllis Colston-burley
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Mar 1996
Glenn R Wisch
Individual
Program Crime
Fairlawn, NJ ·
Conviction of program-related crimes
· Excluded Mar 1996
Lorenzo Teruel
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Mar 1996
Neal Howard Pleasant
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Excluded Mar 1996
James B King
Individual
Program Crime
Newcomerstown, OH ·
Conviction of program-related crimes
· Excluded Mar 1996
Glenn R Wisch, DMD, INC
Entity
Program Crime
Fairlawn, NJ ·
Conviction of program-related crimes
· Excluded Mar 1996
Laura L Adams
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Mar 1996
John P Zortman
Individual
Program Crime
Sloan, IA ·
Conviction of program-related crimes
· Excluded Mar 1996
Swaran K Jain
Individual
Program Crime
Lansing, KS ·
Conviction of program-related crimes
· Excluded Mar 1996
Perla E Morfa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Perla Martin-davis
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Carlos Lastres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1996
Bruce Jordan
Individual
Program Crime
Tuscaloosa, AL ·
Conviction of program-related crimes
· Excluded Mar 1996
Sandra Smith
Individual
Program Crime
Cedar Park, TX ·
Conviction of program-related crimes
· Excluded Mar 1996
Patricia May Sanders
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 1996
Lane Hemphill
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 1996
Judith A Cotten
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 1996
Dorothy Burns
Individual
Program Crime
Burton, TX ·
Conviction of program-related crimes
· Excluded Mar 1996
Lori D Brister
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 1996
Sonia A Pullen
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Feb 1996
Gerald A Miller
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Excluded Feb 1996
Elva R Lamas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1996
Sandra Y Hall
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Feb 1996
Froilan Delgado-corbas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1996
Freddie L Branch
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Feb 1996
Mukaila B Adeyemi
Individual
Program Crime
Owings Mills, MD ·
Conviction of program-related crimes
· Excluded Feb 1996
Grace Baldeo Geiser
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Feb 1996
Amado B Villalva
Individual
Program Crime
Clifton, CO ·
Conviction of program-related crimes
· Excluded Feb 1996
Khalil Rehman
Individual
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Excluded Feb 1996
Karen L Peregoy
Individual
Program Crime
Evans, CO ·
Conviction of program-related crimes
· Excluded Feb 1996
Theodore Liebowitz
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Excluded Feb 1996
James D C Jaramillo
Individual
Program Crime
Los Lunas, NM ·
Conviction of program-related crimes
· Excluded Feb 1996
Ronald D Coker
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded Feb 1996
Thomas Bruce Vest
Individual
Program Crime
Godfrey, IL ·
Conviction of program-related crimes
· Excluded Feb 1996
Bertha L Robinson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 1996
Patricia A Reyes
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Excluded Feb 1996
Alberto Mares
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Feb 1996
James G Keatts
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Feb 1996
Floyd E Johnson
Individual
Program Crime
Cairo, IL ·
Conviction of program-related crimes
· Excluded Feb 1996
Linda Faye Jenkins
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 1996
Sherry L Gansz
Individual
Program Crime
Jerseyville, IL ·
Conviction of program-related crimes
· Excluded Feb 1996
Harry M Christmas
Individual
Program Crime
Bunkie, LA ·
Conviction of program-related crimes
· Excluded Feb 1996
Walayat A Kahn, M D, P C
Entity
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Excluded Feb 1996
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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.