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)
Erick Rios
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Paula Dione Riggs
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Oct 2017
Nancy Monserrat Galva Rangel
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Andres Luna Ramirez
Individual
Program Crime
Panorama City, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Roberto Suyat Raguindin
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2017
Dayami Raez Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Manuel Francisco Pola
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Demario Phillips
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Marlon Ronni Pemberton
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Ann Marie Osterhout
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Jones A Okeke
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Suiven Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Rhonda D Nelson
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2017
Nereida Montejo
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Oct 2017
Byong Chun Min
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Oct 2017
Traci Meyers
Individual
Program Crime
Haledon, NJ ·
Conviction of program-related crimes
· Excluded Oct 2017
Luis Enrique Luzardo
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Hailey A Lusiak
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Excluded Oct 2017
Brittney Lusiak
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Excluded Oct 2017
Charles Francis Loveall
Individual
Program Crime
Holt, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Raciel Leon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Eddieson Igtiben III Legaspi
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Yolotzi Lara
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Felix Lamelas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Ohun Kwon
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Rubina Khodaverdian
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Shanika Keys
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Excluded Oct 2017
Gottfried Kellermann
Individual
Program Crime
Osceola, WI ·
Conviction of program-related crimes
· Excluded Oct 2017
James T Judd
Individual
Program Crime
Seymour, IN ·
Conviction of program-related crimes
· Excluded Oct 2017
Michael Clarence Johnston
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Excluded Oct 2017
Terry J Johnson
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2017
Pamela Jefferson
Individual
Program Crime
Crystal Springs, MS ·
Conviction of program-related crimes
· Excluded Oct 2017
Richard Ibironke
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Marquita Diane Hutcherson
Individual
Program Crime
Baldwin City, KS ·
Conviction of program-related crimes
· Excluded Oct 2017
Sheila Yvonne Hopkins
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Oct 2017
Simon Hong
Individual
Program Crime
Herlong, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Kenneth Hollingsworth
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2017
Ramon Ernesto Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Hector Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Carlos M Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Carlos M Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2017
Andrew Jr Hardy
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2017
Bernard Greenspan
Individual
Program Crime
Hackensack, NJ ·
Conviction of program-related crimes
· Excluded Oct 2017
Robert W Gray
Individual
Program Crime
Fayetteville, TN ·
Conviction of program-related crimes
· Excluded Oct 2017
Kimberly Graves
Individual
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Excluded Oct 2017
Danniel Empe Goyena
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Catherine V George
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Oct 2017
Thomas Lee Garner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2017
Rafael De Jesus Franco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Mandi Essig
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Oct 2017
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.