General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
The general list of individuals and entities excluded from federal health and Medicare programs includes those who have been barred from participating in these essential healthcare services due to various violations. This list helps ensure that healthcare providers and organizations do not employ or engage with excluded parties, safeguarding the integrity of health programs.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
82,753 Entities in General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
KUSKOKWIM INN | Company | Oct 10, 1995 | active |
KEVIN NORRIS RICHARDSON | Individual | May 18, 2006 | active |
MARIANELA MARTINEZ | Individual | Jul 20, 2014 | active |
KENNETH BRUCE WOODS | Individual | Aug 20, 2002 | active |
MOVSES TASLAGIAN | Individual | Jun 20, 2000 | active |
MICHAEL KEMP | Individual | Aug 29, 1990 | active |
MICHAEL JAMES MEEKS | Individual | Jun 20, 2016 | active |
MICHAEL S TOTH | Individual | Nov 19, 1998 | active |
MARIELA PANGANIBAN | Individual | May 20, 2024 | active |
PATRICIA ANN WAITLEY | Individual | Oct 19, 2017 | active |
FAQs
Why is compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs necessary?
Compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs is essential to maintain the integrity of healthcare services and prevent fraud. Adhering to these sanctions helps protect patients from substandard care and ensures that federal funds are not misused. Failure to comply can result in significant penalties, legal repercussions, and harm to the organization's reputation. By following these guidelines, healthcare providers safeguard their operations and contribute to a more trustworthy healthcare system.
Which companies should comply with General List of Individuals/Entities Excluded from Federal Health and Medicare Programs?
Healthcare providers, suppliers, and organizations participating in federal health programs, including Medicare and Medicaid, must comply with the general list of individuals/entities excluded from federal health and Medicare programs. Non-compliance can lead to severe penalties, including exclusion from federal funding and criminal charges. Maintaining compliance is essential for protecting public health, ensuring quality care, and safeguarding taxpayer dollars.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.