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)
Rithik Kheang
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Leah L Ehrlich
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Marianne Curtis
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Kathleen M Casey
Individual
Program Crime
Monson, MA ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Rose Campbell
Individual
Program Crime
Lubec, ME ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Marcia F Bessette
Individual
Program Crime
Somerset, MA ·
Conviction of program-related crimes
· Exclusion date May 4, 1995
Pietro J Muscari
Individual
Program Crime
Broken Arrow, OK ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1995
John Stipek
Individual
Program Crime
North Olmstead, OH ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
David Highland
Individual
Program Crime
Rochelle, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Linda Childers
Individual
Program Crime
Athens, GA ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Denise Baker
Individual
Program Crime
Eaton, OH ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Michael Ammon
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Midwest Mobile Dental Care INC
Entity
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Dental Health Care Clinics INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Dental Health Care Clinics INC
Entity
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Dental Health Care Clinics INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1995
Milton Zamkoff
Individual
Program Crime
Malboro, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1995
Anthony P Valenti
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1995
Arnold Projansky
Individual
Program Crime
New Platz, NY ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1995
Bernard William O'hara
Individual
Program Crime
Mooers, NY ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1995
Iqbal B Kimani
Individual
Program Crime
Metarie, LA ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1995
Anthony Consalvo
Individual
Program Crime
New Milford, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1995
Stevens Ambulette Service
Entity
Program Crime
Richmond Hill, NY ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1995
Crenshaw Family Prac Med Group
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 9, 1995
Gregory C Sparks
Individual
Program Crime
Loveland, CO ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Crystal Lovejoy
Individual
Program Crime
Rapid City, SD ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Larry Jackson Lane
Individual
Program Crime
Grapevine, TX ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Paula Gibbs
Individual
Program Crime
Ashland City, TN ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Joel H Ehrlich
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Robin Cooper
Individual
Program Crime
Hiram, GA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Gary Donald Blakley
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Mary F Alderette
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1995
Gherman Zhitlovsky
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Joseph J Sobotka
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Reana Lynn Neff
Individual
Program Crime
Platteville, CO ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Ina A Mathis
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Alberto J Liberman
Individual
Program Crime
Portland, TX ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Wanda Hartley
Individual
Program Crime
Ripley, WV ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Daniel Love Castillo
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Jerard Bronfman
Individual
Program Crime
Pleasantville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Kenneth Bowers
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Nurture Home Care Services
Entity
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1995
Consuelo G Tan
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Feb 23, 1995
Carolina M Mestre
Individual
Program Crime
Hercules, CA ·
Conviction of program-related crimes
· Exclusion date Feb 23, 1995
Amado Hagos Cabuntala
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Feb 23, 1995
Jesus Olive
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 22, 1995
Gardner Deane
Individual
Program Crime
Valdosta, GA ·
Conviction of program-related crimes
· Exclusion date Feb 22, 1995
Arnita Shawn Battle
Individual
Program Crime
Dillard, GA ·
Conviction of program-related crimes
· Exclusion date Feb 22, 1995
Edward H Weeks
Individual
Program Crime
Bonney Lake, WA ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
David Schonbrun
Individual
Program Crime
Woodbridge, NY ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.