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.

Talk to Sales

Take a Product Tour

82,753 Entities in General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

Entity Name	Entity Type	Effective Date	Status
ROSA PENNINGTON	Individual	Dec 2, 1993	active
MELISSA PANAYIOTA KANES	Individual	Nov 20, 2023	active
OMAR J GARCIA	Individual	Jun 20, 2001	active
JANICE ROSPORSKI	Individual	Jul 20, 1999	active
THOMAS FRANCIS HARIHAN	Individual	Jun 20, 2011	active
THERESA JEAN LOYDE	Individual	Nov 20, 2011	active
KIA SAVAGE	Individual	Mar 20, 2022	active
NICHOLAS ALLEN FRYE	Individual	Apr 19, 2012	active
CONSTANCE M DOMINO	Individual	Jun 7, 1995	active
DANDRINA ROXANNE BAIRD	Individual	Mar 20, 2006	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting