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)
Roslyn Renee James
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Aug 2014
Ngoc Hua
Individual
Program Crime
Rosemead, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Maritza Hernandez Rodriguez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Danielle Medina Hartsell
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 2014
Florence Hamilton
Individual
Program Crime
Mansfield, LA ·
Conviction of program-related crimes
· Excluded Aug 2014
George Hakopian
Individual
Program Crime
Tujunga, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Svetlana Grinberg
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2014
Arman Grigoryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Sherri Renee Goree
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Aug 2014
Anthony Mark Gonzales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Hyang Yeon Gim
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2014
Comfort Gates
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2014
Donald William Forrest
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Aug 2014
Nataliya Fedorchenko
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2014
Lawrence Eppelbaum
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2014
Alla Dymchenko
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2014
Paul Joseph Draine
Individual
Program Crime
Garden City, ID ·
Conviction of program-related crimes
· Excluded Aug 2014
Jodi A Doran
Individual
Program Crime
La Fayette, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Kori Ann Donavon
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2014
Edgar Delgado
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2014
Tara Denise Davis
Individual
Program Crime
Sandston, VA ·
Conviction of program-related crimes
· Excluded Aug 2014
Gregory Davis
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Marine Danielyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Toya Croley
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Betty Ann Cook
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2014
Tara Colvin
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Jill Collins-johnson
Individual
Program Crime
Hurricane, WV ·
Conviction of program-related crimes
· Excluded Aug 2014
Victor Nenghimobo Clement
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Aug 2014
Patricia Clague
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Barbara Clague
Individual
Program Crime
Copiague, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Nicole Denise Carson
Individual
Program Crime
Hopkinsville, KY ·
Conviction of program-related crimes
· Excluded Aug 2014
William Carlucci
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Aug 2014
Robert Carlucci
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Aug 2014
Grace Garza Cantu
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Aug 2014
Regina D Cabell
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2014
Jerry Carl Bullard
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Excluded Aug 2014
Linda Marie Bryant
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Aug 2014
Lawrence J Jr Bruckner
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Bonnie Brown
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Excluded Aug 2014
Terri Lynn Blaney
Individual
Program Crime
Sicily Island, LA ·
Conviction of program-related crimes
· Excluded Aug 2014
Viwathna Bhuthimethee
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2014
Suzanne Benizio
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Lilli Ann Benipayo
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2014
Farzana Begum
Individual
Program Crime
Lincolnwood, IL ·
Conviction of program-related crimes
· Excluded Aug 2014
Ashraf Azir
Individual
Program Crime
East Brunswick, NJ ·
Conviction of program-related crimes
· Excluded Aug 2014
Fatemeh Ayar
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
Susanna Artsruni
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Aug 2014
Shaiyenne Anton
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Aug 2014
Nasim Ahmed
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Aug 2014
Adriana Aguilar
Individual
Program Crime
Clarksburg, WV ·
Conviction of program-related crimes
· Excluded Aug 2014
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.