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)
Carol Hurley
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
James F Jr Hoffman
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Chorde W Davidson
Individual
Program Crime
Oilton, OK ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Joe T Boyd
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Carnell M Barnes
Individual
Program Crime
Haworth, OK ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Massey Analytical Labs, INC
Entity
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Beale Street Pharmacy
Entity
Program Crime
Hingham, MA ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Carol J Te Ronde
Individual
Program Crime
Jackson, WI ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1996
Carol E Richards
Individual
Program Crime
Port St Lucie, FL ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1996
Hasapall Mohamed
Individual
Program Crime
East Hartford, CT ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1996
Nickolaos N. Makridakis
Individual
Program Crime
Fort Wayne, IN ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1996
William Drumheller
Individual
Program Crime
Hanover, VA ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1996
Bernard S Townsend
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1996
Daniel W Silverson
Individual
Program Crime
Lewiston, ID ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1996
Bonnie Faye Moore
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1996
Maleko I Lealofi
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1996
Wendy M Desalvo
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1996
Abelardo Ramirez Ahumada
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1996
Yvonne Regester
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
Robert J Luther
Individual
Program Crime
Hollidaysburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
Paul Karsch
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
John J Karlavage
Individual
Program Crime
Watsontown, PA ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
Patricia Dyer-mcmahon
Individual
Program Crime
Manassas, VA ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
John Cocivera
Individual
Program Crime
Huntingdon Valley, PA ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
Associated Health Services
Entity
Program Crime
Manassas, VA ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1996
Nora Vega
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1996
Howard Klump
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1996
Ana Conde
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1996
Kentucky Convalescent Supply
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1996
Jaleta Jones
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1996
David M Johnson
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1996
Rebecca Cesena
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1996
Leopoldo Rigor Briones
Individual
Program Crime
San Bruno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1996
Dana Kay Moon
Individual
Program Crime
Alvarado, TX ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1996
Lily Martin Ellis
Individual
Program Crime
Azle, TX ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1996
Hope Renee Dixon
Individual
Program Crime
Delight, AR ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1996
Lewis Weinberger
Individual
Program Crime
Pineville, NC ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
David Suba
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Dondra Lee Ross
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
John E Richards
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Tresha L Morton
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Dennis J Kelly
Individual
Program Crime
Augusta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Weldon N Griffin
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Jeanette H Garrison
Individual
Program Crime
Augusta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Rhon G Chism
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Managed Risk Services, INC.
Entity
Program Crime
Martinez, GA ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1996
Diane Rooney
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 5, 1996
Norwood Mcmahon
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Exclusion date Jul 5, 1996
Tommy Lee Mayes
Individual
Program Crime
Galax, VA ·
Conviction of program-related crimes
· Exclusion date Jul 5, 1996
Diaris M Bates-jackson
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Jul 5, 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.