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)
Thomas V Savino
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Sandra J Sarver
Individual
Program Crime
West Charleston, VT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Jose Miguel Ross
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Elizabeth Ross
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Chapelle Roe
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Nestor Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Geraldine Franshesca Rivera
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Dominic Raymond Riganotti
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Rafael Cancio Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Antonio Alberto Quevedo Ledo
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Matilda Prince
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Hannah J Preston
Individual
Program Crime
Ferrisburgh, VT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
William Henry III Pierce
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Georgia Phillips
Individual
Program Crime
Rancho Veijo, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Arelys Perez Cuesta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Dawn Louise Penrod
Individual
Program Crime
Hope, KS ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Miriam Pardo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Alberto Ordaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Augustine Obi Oranusi
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Patience Okoroji
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Joseph Nwoche
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Craig J Nordman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Armelda Denise Noel-gadson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Vincent Ajong Njong
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Samuel Njuguna Nagi
Individual
Program Crime
Salters, SD ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Gustavo Mustelier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ana Gabriela Mursuli Caballero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Liliana Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Gregory Louis Molden
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Megan Marcel Minnick
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Leticia Cristo Minger
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Jason Sung Min
Individual
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Suzanna Meliksetyan
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Zoe-ann Yvette Mcdonald
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Peter Mazur
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Riyaz Mazkouri
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Olaisys Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ana Margarita Martinez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Anastacia Vann Maclin
Individual
Program Crime
Merrillville, IN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Hala Salah Maarouf
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Elizabeth Lozano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Mayrelis Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Angelina Lopez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Sirje Kulakevich
Individual
Program Crime
Delta Junction, AK ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
David Kong
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ladon Tonya Kerse
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Desrae Kahale
Individual
Program Crime
Kailua, HI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Paula Marie Jones
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Michael Bozelly Jones
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ann Margaret Johnson
Individual
Program Crime
Morrisville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 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.