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 NameEntity TypeEffective DateStatus

ALENA S INOYATOVA

IndividualFeb 18, 2010active

AHMAD H ASSEM

IndividualJul 19, 2001active

KATRINA DENISE JACKSON

IndividualAug 16, 1993active

SANDRA V MILLER

IndividualJul 19, 2012active

ROBIN LYNN IRVINE

IndividualSep 20, 2007active

DANIEL BAIANDOURIAN

IndividualJun 20, 2012active

SAUL LIPSMAN

IndividualApr 18, 2024active

KAREN GAIL AMBERG HALL

IndividualFeb 20, 2008active

LORETTA FAYE RAMSEY

IndividualNov 10, 1991active

KAMILO R BISCEVIC

IndividualOct 20, 1998active

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.