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)
Keith Pullam
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Sima H Patel
Individual
Program Crime
Maineville, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Ike Chijioke Osuji
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Robert Olie
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Joseph Ikechukwu Ofoegbu
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Ana Rosa Zarate Ochoa
Individual
Program Crime
Bloomington, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Emmanual Nwaogbo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Cheryl Denise Norris
Individual
Program Crime
South Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Mai T Nguyen
Individual
Program Crime
Machesney Park, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Heidi Ann Morishita
Individual
Program Crime
Valencia, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Jomilyne Paule Miranda
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Joeanna Paule Miranda
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Romano Calara Meneses
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Clarita Rivera Meneses
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Wanita Mckneely
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Roxanne Mcken
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Diana K Mccutcheon
Individual
Program Crime
Florence, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Ruzanna Margaryan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Susan Rurup Lyles
Individual
Program Crime
Sheffield, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Lisa C Luckett
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Lawanda J Logan
Individual
Program Crime
Murphysboro, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Ana Bertha Leyva
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Raisa Levit
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Zanetta Leday
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
William V Lagrada
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Melanie Annette Kirby
Individual
Program Crime
Sulphur, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Roshanak Khadem
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Morvaried Paidar Kashanchi
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Saudia Jones
Individual
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Anthony Glen Jones
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Valerie Wynn Johnson
Individual
Program Crime
Centreville, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Roslyn Renee James
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Ngoc Hua
Individual
Program Crime
Rosemead, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Maritza Hernandez Rodriguez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Danielle Medina Hartsell
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Florence Hamilton
Individual
Program Crime
Mansfield, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
George Hakopian
Individual
Program Crime
Tujunga, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Svetlana Grinberg
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Arman Grigoryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Sherri Renee Goree
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Anthony Mark Gonzales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Hyang Yeon Gim
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Comfort Gates
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Donald William Forrest
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Nataliya Fedorchenko
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Lawrence Eppelbaum
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Alla Dymchenko
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Paul Joseph Draine
Individual
Program Crime
Garden City, ID ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Jodi A Doran
Individual
Program Crime
La Fayette, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Kori Ann Donavon
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
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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.