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)
Janice K Krueger
Individual
Program Crime
Lake Villa, IL ·
Conviction of program-related crimes
· Exclusion date Oct 21, 1991
Pacita Stiehl
Individual
Program Crime
Alameda, CA ·
Conviction of program-related crimes
· Exclusion date Oct 16, 1991
Nguyen Kim Phan
Individual
Program Crime
Piedmont, CA ·
Conviction of program-related crimes
· Exclusion date Oct 16, 1991
Ronald J Norman
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 16, 1991
Tamara Butler
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 16, 1991
Ross M Robinson
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Oct 9, 1991
John Strausbaugh
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1991
Benjamin Glassman
Individual
Program Crime
Wynnewood, PA ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1991
Circa Corporation
Entity
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1991
Roy S. White
Individual
Program Crime
Fort Myers, FL ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1991
Della White
Individual
Program Crime
Fort Myers, FL ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1991
Elito Esquivel Macapagal
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1991
Gyan Jain
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1991
Robert Collier
Individual
Program Crime
Chadbourne, NC ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1991
Lafayette Ambulance Svc, INC
Entity
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1991
Kyle Ray Stevenson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1991
Astrik A Lott
Individual
Program Crime
Reedley, CA ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1991
Michael W Erickson
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1991
Barbara Ann Reherman
Individual
Program Crime
Chandler, OK ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1991
Sharon Kay Llewellyn
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1991
Nestor P Guzman
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Aug 12, 1991
Cynthia Gail Young
Individual
Program Crime
Wetumpka, AL ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Merrill D Van Patten
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Jeremiah C. Scott
Individual
Program Crime
Orosi, CA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Nenita C Jocson
Individual
Program Crime
Covina, CA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Carmencita Gallosa
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Mirtha S Fuentes
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Domingos R Freitas
Individual
Program Crime
Visalia, CA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Ronald D Evans
Individual
Program Crime
Yucca Valley, CA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Margaret J Campbell
Individual
Program Crime
Monroe, WA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Shirley Burch
Individual
Program Crime
Granite Falls, WA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Osmomedic, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Mirtley INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1991
Sherman Leon Snell
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Imran Shams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Joseph Michael Rosich
Individual
Program Crime
Mamaroneck, NY ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Calvin Price
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Carlos Pena
Individual
Program Crime
Orangeburg, NY ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Jalaluddin Merchant
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Geraldine J Mccambridge
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Mary Ann Dentato
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Frank Cionti
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Lucita Bautista Yap
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 16, 1991
Patricia Sandoval
Individual
Program Crime
Alameda, CA ·
Conviction of program-related crimes
· Exclusion date Jul 16, 1991
Narendra Kumar
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date Jul 16, 1991
Marilyn G Hoese
Individual
Program Crime
West Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 16, 1991
Maribeth Walls
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Thelma Walley
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Robert L Thayer
Individual
Program Crime
Whitman, MA ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Howard Rauch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 4, 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.