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)
Michael Anthony Dees
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Dec 5, 1994
Grace A Bandy
Individual
Program Crime
Beckley, WV ·
Conviction of program-related crimes
· Exclusion date Dec 5, 1994
East Ambulance Services, Ltd
Entity
Program Crime
West Homestead, PA ·
Conviction of program-related crimes
· Exclusion date Dec 5, 1994
William B Lee
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Dec 4, 1994
Angelina R Buenaventura
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Dec 4, 1994
Jeffery J King
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1994
Gary E Wolfe
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
R Jeremy A Stowell
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Kusum Sharma
Individual
Program Crime
Monroeville, PA ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Richard Reinholz
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Lorraine E O'donnell
Individual
Program Crime
Temple, ME ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Laura Jane Bowman
Individual
Program Crime
Granbury, TX ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Louis Larry Aronoff
Individual
Program Crime
Birmingham, MI ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Vereb Ambulance Service
Entity
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
County Ambulance Service, INC
Entity
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Adam Healthcare Equipment Corp
Entity
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Mohammad Wahaj
Individual
Program Crime
Metarie, LA ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Emma Aguire Reyes
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Jacqueline Otero
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Sovann Oeur
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Hashim Hassan Mohamed
Individual
Program Crime
Ft Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Stewart Kalmanowitz
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Syed E Hogue
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Norris D Jr Hansen
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Robert Charles Davis
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Marianne Curry
Individual
Program Crime
Seguin, TX ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Khalid Hassan Ahmed
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Tina Marie Williams
Individual
Program Crime
Marshall, TX ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
Brenda Whiteus
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
Eugenio Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
Jose Carlos Perez
Individual
Program Crime
Moorehaven, FL ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
Donatus Iriele
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
William G Holzwarth
Individual
Program Crime
Louisville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
Rena Mae Hardy
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
James H Campbell
Individual
Program Crime
York, SC ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1994
Toni Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 29, 1994
Andre W Gilmore
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 1994
Khadija Shakir
Individual
Program Crime
Manhasset Hills, NY ·
Conviction of program-related crimes
· Exclusion date Sep 6, 1994
Morteza Mohit
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Sep 6, 1994
Franklin Lim
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Sep 6, 1994
Sohail Khan
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 6, 1994
William E Mccollum
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1994
Joel Mann
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1994
Larry Hines
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1994
Joseph R Harrison
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1994
Maria Lupie Grimaldo
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1994
Paul Driver
Individual
Program Crime
Dundee, MS ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1994
E Brown And Sons Transport INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Sep 1, 1994
Tita King
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1994
Eloria Jacob
Individual
Program Crime
Pascagoula, MS ·
Conviction of program-related crimes
· Exclusion date Aug 30, 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.