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)
Joseph Jr Villard
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1995
Siaki L Vaoesea
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1995
Deborah Sanders
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1995
Juan M Chan
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1995
Paz Briz
Individual
Program Crime
Piedmont, CA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1995
Bert Wayne Bolan
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1995
Holston Ambulance Service, INC
Entity
Program Crime
Lake Charles, LA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1995
Ligaya T Vargas
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1995
Tilley Turner
Individual
Program Crime
Hampton, AR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1995
Ophelia T Tangi
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1995
Jimmy A Kent
Individual
Program Crime
Louann, AR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1995
Paul T Huynh
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1995
David A Case
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1995
Ruong Thach
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Robin D Rood
Individual
Program Crime
Tierra Verde, FL ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Sherry C Richardson
Individual
Program Crime
Townville, SC ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
George G Kaufer
Individual
Program Crime
Kingston, PA ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Tasaduq S Husain
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Russell T Hill
Individual
Program Crime
Tierra Verde, FL ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Tyco Clinical Laboratories INC
Entity
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Johnson Medical, INC
Entity
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Isaac Schwartz
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Denise Sanders
Individual
Program Crime
Bridgewater, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Timothy J Lane
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Svetlana Fomenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
William Corcoran
Individual
Program Crime
Mastic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Dana Boucher
Individual
Program Crime
Old Orchard Bch, ME ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Bzm Royalty, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Dennis Edward Makowski
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1995
Daniel C Law
Individual
Program Crime
Greenfield, WI ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1995
Rosie A Gard
Individual
Program Crime
Edmund, WI ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1995
Super Care Medical Supplies
Entity
Program Crime
Broadview, IL ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1995
Norma V Enriquez
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1995
Pascual R Culala
Individual
Program Crime
Saratoga, CA ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1995
Recovery Management Corp III
Entity
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Exclusion date May 11, 1995
Mercedes Rodriguez-suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 9, 1995
Oku J Nnamdie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 9, 1995
Robert Thomas Mcdermott
Individual
Program Crime
Easton, PA ·
Conviction of program-related crimes
· Exclusion date May 9, 1995
Jose M Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 9, 1995
Eva B Campis
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 9, 1995
Health Careers, INC
Entity
Program Crime
North Wales, PA ·
Conviction of program-related crimes
· Exclusion date May 9, 1995
Jerry Vallen
Individual
Program Crime
Carmel, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Teresita V Tan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Louis Goss
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Bhupendrakumar Doshi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Baber Z Chaudhry
Individual
Program Crime
Metarie, LA ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Mom's Taxi Corp
Entity
Program Crime
Carmel, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Larry E Waters
Individual
Program Crime
Canal Point, FL ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Bilal I Muhammad
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Robert W Mcafee
Individual
Program Crime
Firebaugh, CA ·
Conviction of program-related crimes
· Exclusion date May 4, 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.