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)
Sovann Oeur
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Oct 1994
Hashim Hassan Mohamed
Individual
Program Crime
Ft Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 1994
Stewart Kalmanowitz
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Oct 1994
Syed E Hogue
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 1994
Norris D Jr Hansen
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Excluded Oct 1994
Robert Charles Davis
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Excluded Oct 1994
Marianne Curry
Individual
Program Crime
Seguin, TX ·
Conviction of program-related crimes
· Excluded Oct 1994
Khalid Hassan Ahmed
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Excluded Oct 1994
Tina Marie Williams
Individual
Program Crime
Marshall, TX ·
Conviction of program-related crimes
· Excluded Oct 1994
Brenda Whiteus
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 1994
Eugenio Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 1994
Jose Carlos Perez
Individual
Program Crime
Moorehaven, FL ·
Conviction of program-related crimes
· Excluded Oct 1994
Donatus Iriele
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Oct 1994
William G Holzwarth
Individual
Program Crime
Louisville, OH ·
Conviction of program-related crimes
· Excluded Oct 1994
Rena Mae Hardy
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 1994
James H Campbell
Individual
Program Crime
York, SC ·
Conviction of program-related crimes
· Excluded Oct 1994
Toni Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1994
Andre W Gilmore
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Sep 1994
Khadija Shakir
Individual
Program Crime
Manhasset Hills, NY ·
Conviction of program-related crimes
· Excluded Sep 1994
Morteza Mohit
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Sep 1994
Franklin Lim
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 1994
Sohail Khan
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Sep 1994
William E Mccollum
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Excluded Sep 1994
Joel Mann
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Sep 1994
Larry Hines
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Sep 1994
Joseph R Harrison
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 1994
Maria Lupie Grimaldo
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Sep 1994
Paul Driver
Individual
Program Crime
Dundee, MS ·
Conviction of program-related crimes
· Excluded Sep 1994
E Brown And Sons Transport INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Sep 1994
Tita King
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Excluded Aug 1994
Eloria Jacob
Individual
Program Crime
Pascagoula, MS ·
Conviction of program-related crimes
· Excluded Aug 1994
Linda Y Genena
Individual
Program Crime
Aubrey, TX ·
Conviction of program-related crimes
· Excluded Aug 1994
Deitrich Alexander
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Aug 1994
Michael A Yerian
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Excluded Aug 1994
Jodi Shriver
Individual
Program Crime
Malta, OH ·
Conviction of program-related crimes
· Excluded Aug 1994
Hyman Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Melville Ferns
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Daniel J Diana
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Linda A Delaplante
Individual
Program Crime
Williamsville, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Tay Chea
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
Javier Cano, INC
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 1994
Clyde D Brown, M.d. And Assoc
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 1994
Buffalo Hearing Aid Co, INC
Entity
Program Crime
Williamsville, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Karen K Rodgers
Individual
Program Crime
Sharon, PA ·
Conviction of program-related crimes
· Excluded Aug 1994
John R Riley
Individual
Program Crime
Waco, TX ·
Conviction of program-related crimes
· Excluded Aug 1994
Mohamad A Kamel
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Aug 1994
Lois D Guillory
Individual
Program Crime
Marksville, LA ·
Conviction of program-related crimes
· Excluded Aug 1994
Carroll James Guillory
Individual
Program Crime
Marksville, LA ·
Conviction of program-related crimes
· Excluded Aug 1994
Benjamin P Council
Individual
Program Crime
Laurel, MS ·
Conviction of program-related crimes
· Excluded Aug 1994
Steven Andrew Sr Weber
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Aug 1994
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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.