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)
Boris Lipovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
George T Lee
Individual
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Excluded Nov 1991
Fateh M Lallani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Rafiq Hirani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Susy Kay Gonzales
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Nov 1991
Peggy Jo Frazier
Individual
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Excluded Nov 1991
Michelle Donaldson
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Nassau Road Chemists, INC
Entity
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Hearing Aid Center Of Troy INC
Entity
Program Crime
Newtonville, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Michelle J A Palumbo
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Veronica Ojdana
Individual
Program Crime
San Juan Capistrano, CA ·
Conviction of program-related crimes
· Excluded Nov 1991
Kenneth Mitchell
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Callie Lewis
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Nov 1991
Arthur M Lebson
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Nov 1991
Joel M Kowan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 1991
Abdul R Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Incomrx Systems, INC
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Excluded Nov 1991
Marie U Nance
Individual
Program Crime
Madison, TN ·
Conviction of program-related crimes
· Excluded Nov 1991
Donald Leatherwood
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Nov 1991
William B Gray
Individual
Program Crime
Selma, AL ·
Conviction of program-related crimes
· Excluded Nov 1991
Magdi Zakaria Fahmy
Individual
Program Crime
Turkey Creek, KY ·
Conviction of program-related crimes
· Excluded Nov 1991
Anita Sullivan
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 1991
Shan Sawyer
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 1991
Cinda K Remaley
Individual
Program Crime
Belleville, OH ·
Conviction of program-related crimes
· Excluded Oct 1991
Janice K Krueger
Individual
Program Crime
Lake Villa, IL ·
Conviction of program-related crimes
· Excluded Oct 1991
Pacita Stiehl
Individual
Program Crime
Alameda, CA ·
Conviction of program-related crimes
· Excluded Oct 1991
Nguyen Kim Phan
Individual
Program Crime
Piedmont, CA ·
Conviction of program-related crimes
· Excluded Oct 1991
Ronald J Norman
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 1991
Tamara Butler
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Oct 1991
Ross M Robinson
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Oct 1991
John Strausbaugh
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 1991
Benjamin Glassman
Individual
Program Crime
Wynnewood, PA ·
Conviction of program-related crimes
· Excluded Sep 1991
Circa Corporation
Entity
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Sep 1991
Roy S. White
Individual
Program Crime
Fort Myers, FL ·
Conviction of program-related crimes
· Excluded Aug 1991
Della White
Individual
Program Crime
Fort Myers, FL ·
Conviction of program-related crimes
· Excluded Aug 1991
Elito Esquivel Macapagal
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Excluded Aug 1991
Gyan Jain
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Excluded Aug 1991
Robert Collier
Individual
Program Crime
Chadbourne, NC ·
Conviction of program-related crimes
· Excluded Aug 1991
Lafayette Ambulance Svc, INC
Entity
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Aug 1991
Kyle Ray Stevenson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Aug 1991
Astrik A Lott
Individual
Program Crime
Reedley, CA ·
Conviction of program-related crimes
· Excluded Aug 1991
Michael W Erickson
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Aug 1991
Barbara Ann Reherman
Individual
Program Crime
Chandler, OK ·
Conviction of program-related crimes
· Excluded Aug 1991
Sharon Kay Llewellyn
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Excluded Aug 1991
Nestor P Guzman
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Aug 1991
Cynthia Gail Young
Individual
Program Crime
Wetumpka, AL ·
Conviction of program-related crimes
· Excluded Aug 1991
Merrill D Van Patten
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Aug 1991
Jeremiah C. Scott
Individual
Program Crime
Orosi, CA ·
Conviction of program-related crimes
· Excluded Aug 1991
Nenita C Jocson
Individual
Program Crime
Covina, CA ·
Conviction of program-related crimes
· Excluded Aug 1991
Carmencita Gallosa
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Excluded Aug 1991
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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.