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)
Samantha Richardson
Individual
Program Crime
Gray, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Rose M Richardson
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Maria Teresa Pupo
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Jorge L Portillo
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Chomsim Piacine
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Frederick Phillips
Individual
Program Crime
Pittsfield, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Yevgeniy Pereverzev
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Nicole Pearson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Harvey A Pearl
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Victoria Palmo
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Heather J Ovalles
Individual
Program Crime
Merritt Island, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Hassan Oufqir
Individual
Program Crime
Babylon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Bret Ostrager
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Amanda Michelle Nester
Individual
Program Crime
Patrick Springs, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Armando Mandell Navarro
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Patrick L Morse
Individual
Program Crime
Springfield, VT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Ileana Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Naeisha Miller
Individual
Program Crime
Kennesaw, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
James Keith Miller
Individual
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Yamile Leyva Milan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Nelson Mesa
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Michael Mendoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Zafar Mehmood
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Andrew David Mcmullen
Individual
Program Crime
Ephrata, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Juan Castillo Mayedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Olga Maximova
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Ilya Massarsky
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Carrie Ann Marquez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Robert Manning
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Traci Lynn Love
Individual
Program Crime
Mediapolis, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Jessica Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Marie C Loiseau
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Donja Lindsay
Individual
Program Crime
Winston Salem, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Assumpta Leinyuy Lange
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Peggy Kuykendoll
Individual
Program Crime
Lake Providence, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Bassem M Kuran
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Sungsoo Kim
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Chae Sun Kim
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Leonard Kibert
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Terry Evan Kamrin
Individual
Program Crime
Pleasant Hill, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Katherine Janeela Johnson
Individual
Program Crime
Ottawa, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Debra Lafferty Holiday
Individual
Program Crime
Auxier, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Jopindar Harika
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Brett D Halper
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Silvia Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Lawrence Alan Grabel
Individual
Program Crime
Alamo, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Margarita Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Maitee Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Annette Owens Gobert
Individual
Program Crime
Albany, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Sabrina Patrice Thomas Gibson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
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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.