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 (25,798)
Raquel Monique Montoya
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded Dec 2019
John Montgomery
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Jorge Luis Montada-aranguren
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2019
Rayana Abdullahi Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Kenya Miller
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Rebecca Machael Mengelt
Individual
Program Crime
State Farm, VA ·
Conviction of program-related crimes
· Excluded Dec 2019
Nicole Mctizic
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Excluded Dec 2019
Dwight Mctizic
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2019
Barbara Mcclain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Shametris L Maxwell
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Vanessa Martin
Individual
Program Crime
Fostoria, OH ·
Conviction of program-related crimes
· Excluded Dec 2019
Ramil Mansourov
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Dec 2019
Malisi Maluia
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Dec 2019
Heidi M Lutz
Individual
Program Crime
Dade City, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Megan H Libby
Individual
Program Crime
Newcastle, ME ·
Conviction of program-related crimes
· Excluded Dec 2019
Lucille Elape Lam
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Dec 2019
David Charles Kirkwood
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2019
Svitlana Khokhych
Individual
Program Crime
Apple Valley, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Asher Oleg Kataev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2019
Katherine Ann Kashevatsky
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Kanagasabai Kanakeswaran
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
Elizabeth Hope Joyce
Individual
Program Crime
Manhattan, KS ·
Conviction of program-related crimes
· Excluded Dec 2019
Jennifer Lynn Jones
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded Dec 2019
Alejandro Alex Incera
Individual
Program Crime
Indian Springs, NV ·
Conviction of program-related crimes
· Excluded Dec 2019
Gabriel Huerta
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Dec 2019
Maryanne Hudson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Britani Arlene Hodges
Individual
Program Crime
Richfield, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
John Michael Hewett
Individual
Program Crime
Tahlequah, OK ·
Conviction of program-related crimes
· Excluded Dec 2019
Shahrzad Haghayegh-askarian
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Jonathan Gorzela
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Excluded Dec 2019
Reuben Frederick Goodwin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Dec 2019
Adahlia Marye Glover
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Excluded Dec 2019
Divanne Garcia
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Dec 2019
Brian Formogey
Individual
Program Crime
Prior Lake, MN ·
Conviction of program-related crimes
· Excluded Dec 2019
Iantha Faciane
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Dec 2019
Eliseo De Jesus Espaillat
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Milton Diaz
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Excluded Dec 2019
Howard Gregg Diamond
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Dec 2019
Raiza Del Carmen De Leon
Individual
Program Crime
Miami Springs, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Julio Cesar De Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Tabitha Lea Coyne
Individual
Program Crime
Brookville, PA ·
Conviction of program-related crimes
· Excluded Dec 2019
Daphne Cotton
Individual
Program Crime
Preston, MS ·
Conviction of program-related crimes
· Excluded Dec 2019
May Florence Q Coon
Individual
Program Crime
San Mateo, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
Yakiely Casanas Cepero
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Darnella Carter
Individual
Program Crime
Brooklyn, MD ·
Conviction of program-related crimes
· Excluded Dec 2019
Mirelys Cabrera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Vendetta L Bush
Individual
Program Crime
Smyrna, DE ·
Conviction of program-related crimes
· Excluded Dec 2019
Marina Burman
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2019
Megan Jean Blanchard
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Excluded Dec 2019
Aurora S Beltran
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2019
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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.