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)
Freddie L Branch
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1996
Mukaila B Adeyemi
Individual
Program Crime
Owings Mills, MD ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1996
Grace Baldeo Geiser
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 14, 1996
Amado B Villalva
Individual
Program Crime
Clifton, CO ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1996
Khalil Rehman
Individual
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1996
Karen L Peregoy
Individual
Program Crime
Evans, CO ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1996
Theodore Liebowitz
Individual
Program Crime
N Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1996
James D C Jaramillo
Individual
Program Crime
Los Lunas, NM ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1996
Ronald D Coker
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1996
Thomas Bruce Vest
Individual
Program Crime
Godfrey, IL ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Bertha L Robinson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Patricia A Reyes
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Alberto Mares
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
James G Keatts
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Floyd E Johnson
Individual
Program Crime
Cairo, IL ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Linda Faye Jenkins
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Sherry L Gansz
Individual
Program Crime
Jerseyville, IL ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Harry M Christmas
Individual
Program Crime
Bunkie, LA ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Walayat A Kahn, M D, P C
Entity
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Franklin County Ems INC
Entity
Program Crime
Christopher, IL ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Balorac, INC
Entity
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1996
Emmanuel E Sacay
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1995
John Hart
Individual
Program Crime
Kewanee, IL ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1995
Deborah A Browder
Individual
Program Crime
Celina, OH ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1995
Tyrone D Winder
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
David Wertz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Vinita R Warren
Individual
Program Crime
Wheaton, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Anitra D Tilghman
Individual
Program Crime
Essex, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
David A Polvinale
Individual
Program Crime
Brownsville, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Hamilton D Pollock
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Bimal K Pal
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Katrina Mcallister
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Steven M Crowe
Individual
Program Crime
Benwood, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Anibal Britos-bray
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Nesbit Bethea
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Nicholas A Amigoni
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1995
Shirley A Mccall
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 1995
Hilda Diane Jefferson
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 1995
Bruce Stevens
Individual
Program Crime
Mt Vernon, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Julio C Sanchez-galvan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Ramon Ortiz
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Gerald J Nappi
Individual
Program Crime
Louisville, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Regina J Haygood
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Charlea Harbert
Individual
Program Crime
Perry, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Teresita Earley, P.c.
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Ralph J Wise
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
George D Williams
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Deborah Y Wilks
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Donald Elwood Snyder
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Marilyn Michelle Runyan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
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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.