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)
Jose Katz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Joan Kalfus
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Shida Jamie
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2014
Chantry Diego Jaimes
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Linda M Jackson
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 2014
James Otto Ireland
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Mark Huff
Individual
Program Crime
Scottsville, KY ·
Conviction of program-related crimes
· Excluded Apr 2014
Anahit Hovhannisyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Gloria Himmons
Individual
Program Crime
Union Springs, AL ·
Conviction of program-related crimes
· Excluded Apr 2014
Melissa Anne Herndon
Individual
Program Crime
New Canton, VA ·
Conviction of program-related crimes
· Excluded Apr 2014
Doreen Lynn Hernandez
Individual
Program Crime
Cudahy, WI ·
Conviction of program-related crimes
· Excluded Apr 2014
Maureen N Hatchett
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Apr 2014
Darrell A Hall
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Apr 2014
Mark Greenbain
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Maria Gomes
Individual
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Excluded Apr 2014
Eugene Goldman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Melanie M George
Individual
Program Crime
Portville, NY ·
Conviction of program-related crimes
· Excluded Apr 2014
Artem Gasparyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Marc Freligh
Individual
Program Crime
Indiana, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Suzette M Freeman
Individual
Program Crime
Lexington, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Patricia Farmer
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Olusola Elliot
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Sunday Joseph Edem
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Excluded Apr 2014
Brenda L Dumire
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Apr 2014
Vicki Dodd
Individual
Program Crime
Nitro, WV ·
Conviction of program-related crimes
· Excluded Apr 2014
Ryan J Dobbs
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Excluded Apr 2014
Daryl Lamont Dillard
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Excluded Apr 2014
Jacqueline Yu Diana
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Pablo Lazaro Del Castillo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Apr 2014
Cheryll C Del Carmen
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Carla Regina Degraffenreid
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Magdaline Manyi Degoh
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Guido Halayn De La Torre
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Arkeyia Tshay Curry
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2014
Melba Leonado Crossan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Melissa Faye Cornwell
Individual
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Excluded Apr 2014
Nereida Cordovi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Jose Jorge Contreras
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Karen Francine Clinton
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2014
Jamie Ann Clancy
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Azalia Isabel Garcia Chirino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Rosina Cheverez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Blanca Martha Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Joycelyn Annette Carmichael-hills
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Rudene Budhoo
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Bernice Alberta Brown
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Jeremy Leon Bowers
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Matthew Bold
Individual
Program Crime
Warminster, PA ·
Conviction of program-related crimes
· Excluded Apr 2014
Guillermo Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
David M Benson
Individual
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Excluded Apr 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.