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 (25,891)
Dinorah Pharmacy Corp
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1993
Donna J Weaver
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Feb 1993
Romeo Villarreal
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Feb 1993
Julia K Raburn
Individual
Program Crime
Wimberley, TX ·
Conviction of program-related crimes
· Excluded Feb 1993
Aida T Magdamo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 1993
Maria Elena Lozano
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Feb 1993
Richard Kohlscheen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 1993
Sylvia Hernandez
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Feb 1993
Sylvia Gonzalez
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Feb 1993
Ladonna Cude
Individual
Program Crime
Chickasha, OK ·
Conviction of program-related crimes
· Excluded Feb 1993
Edna Copp
Individual
Program Crime
Port Lavaca, TX ·
Conviction of program-related crimes
· Excluded Feb 1993
Nancy Jane Burger
Individual
Program Crime
Liberty Hill, TX ·
Conviction of program-related crimes
· Excluded Feb 1993
Karim Ahmad
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Feb 1993
Carmela Tijerina
Individual
Program Crime
Lablanca, TX ·
Conviction of program-related crimes
· Excluded Jan 1993
Anjelica Garcia
Individual
Program Crime
Linn, TX ·
Conviction of program-related crimes
· Excluded Jan 1993
Janine Losquadro
Individual
Program Crime
Centerport, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Joanne Hardeman
Individual
Program Crime
S Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Douglas Esposit
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Tahir R Awan
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Breathing Therapy, INC
Entity
Program Crime
Centerport, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Steve Fred Valdez
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Excluded Dec 1992
Brenda Joyce Sharp
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Dec 1992
Rufino A Papa
Individual
Program Crime
Yorba Linda, CA ·
Conviction of program-related crimes
· Excluded Dec 1992
Julio Cesar Naters
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Dec 1992
Kathleen A Konkel
Individual
Program Crime
Greenfield, WI ·
Conviction of program-related crimes
· Excluded Dec 1992
William J Cook
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Excluded Dec 1992
Stephen W Winkleman
Individual
Program Crime
Venetia, PA ·
Conviction of program-related crimes
· Excluded Dec 1992
Andrea K Wiley
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 1992
Patrick R Vereb
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Excluded Dec 1992
Abdel Salameh
Individual
Program Crime
Washington, PA ·
Conviction of program-related crimes
· Excluded Dec 1992
Brian M Maier
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 1992
Anthony Liuzzo
Individual
Program Crime
Gainsville, FL ·
Conviction of program-related crimes
· Excluded Dec 1992
Paul F Greco
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 1992
John E Ferguson
Individual
Program Crime
Poquoson, VA ·
Conviction of program-related crimes
· Excluded Dec 1992
Ruppert A Bacchus
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
John M Rutoskey
Individual
Program Crime
Trussville, AL ·
Conviction of program-related crimes
· Excluded Dec 1992
James Lynn Haston
Individual
Program Crime
Villa Park, CA ·
Conviction of program-related crimes
· Excluded Dec 1992
James A Gill
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 1992
Daniel Francois
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Carlos Coto
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Dec 1992
Gloria Branch
Individual
Program Crime
Longview, TX ·
Conviction of program-related crimes
· Excluded Dec 1992
United Pathways, INC
Entity
Program Crime
Greenfield, WI ·
Conviction of program-related crimes
· Excluded Dec 1992
Farmacia Flagler, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1992
Advance Healthcare Consult
Entity
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Excluded Dec 1992
Patsy Westmoreland
Individual
Program Crime
Alvin, TX ·
Conviction of program-related crimes
· Excluded Dec 1992
Guy Surpris
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Mac M Ross
Individual
Program Crime
Moab, UT ·
Conviction of program-related crimes
· Excluded Dec 1992
Prabha Prakash
Individual
Program Crime
White Plains, NJ ·
Conviction of program-related crimes
· Excluded Dec 1992
Thomas C Lewis
Individual
Program Crime
Towanda, PA ·
Conviction of program-related crimes
· Excluded Dec 1992
Abdoul Edward Komeh
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Dec 1992
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.