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)
Soukhato Kitho Philavanh
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Aug 2016
Shirley Jean Petway
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Aug 2016
Harold Persaud
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Aug 2016
Grisel Pena
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Aug 2016
Kalpana Kalpeshkumar Patel
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Aug 2016
Lyndsey Marie Ormond
Individual
Program Crime
Kyle, TX ·
Conviction of program-related crimes
· Excluded Aug 2016
Joanna Ochieng
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2016
Nazar Muradyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Aug 2016
Richelle Munoz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2016
Rufo Mumed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2016
Cheng Moua
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2016
Shanin Moshiri
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2016
Kimberly Marie Morris
Individual
Program Crime
Gonzales, LA ·
Conviction of program-related crimes
· Excluded Aug 2016
John P III Moore
Individual
Program Crime
Orient, OH ·
Conviction of program-related crimes
· Excluded Aug 2016
Eric Bernard Mitchell
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2016
Penny Jolene Miller
Individual
Program Crime
Lawrence, KS ·
Conviction of program-related crimes
· Excluded Aug 2016
Alexey Mesiatsev
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Yvette Francine Mclean
Individual
Program Crime
Laurinburg, NC ·
Conviction of program-related crimes
· Excluded Aug 2016
Terry Lee Mason
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Excluded Aug 2016
Indira Martell
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Hovhannes John Markaryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Aug 2016
Ruben Maranges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
E'terica Sims Maddox
Individual
Program Crime
Swainsboro, GA ·
Conviction of program-related crimes
· Excluded Aug 2016
Markeith D Lowe
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded Aug 2016
Sophia Lin
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2016
Lewis Levine
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Aug 2016
Valerie Lazo
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2016
Jaimie L Lafountain
Individual
Program Crime
East Montpelier, VT ·
Conviction of program-related crimes
· Excluded Aug 2016
Neil Labori
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2016
Natalya Krichevskaya
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Cynthia Klein
Individual
Program Crime
Middleport, OH ·
Conviction of program-related crimes
· Excluded Aug 2016
Barbara Oldham Kennedy
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Demetrious Keeler
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Aug 2016
Silvana Jovanov
Individual
Program Crime
Fergus Falls, MN ·
Conviction of program-related crimes
· Excluded Aug 2016
Brandy Joseph
Individual
Program Crime
Brusly, LA ·
Conviction of program-related crimes
· Excluded Aug 2016
Jerome Jordan
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Excluded Aug 2016
Michael Wayne Johnson
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Excluded Aug 2016
Julee K Huggins
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Excluded Aug 2016
Pamela Hopkins
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Aug 2016
Stephen Jr Heffner
Individual
Program Crime
Elkland, PA ·
Conviction of program-related crimes
· Excluded Aug 2016
Scinecia Hale
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2016
Barbara Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Jason C Greene
Individual
Program Crime
Bloomington, IL ·
Conviction of program-related crimes
· Excluded Aug 2016
Stephanie Marie Gordon
Individual
Program Crime
Sandstone, MN ·
Conviction of program-related crimes
· Excluded Aug 2016
Stacy Kristin Goldsmith
Individual
Program Crime
Santa Maria, CA ·
Conviction of program-related crimes
· Excluded Aug 2016
Sarah Gewanter
Individual
Program Crime
Leicester, NC ·
Conviction of program-related crimes
· Excluded Aug 2016
Cynthia Rene Garner
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Aug 2016
Robert Patrick Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2016
Donnell Gales
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2016
Ramon Enrique Lazaro Furelos
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Aug 2016
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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.