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)
Joseph W Roberts
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Mar 2014
Mario Ramirez Rivera
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Mar 2014
Hunter A Rigsby
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2014
Ruth Del Carmen Reveron
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Rose Mary Ray-vasser
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2014
Beatriz Adriana Ramos
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Linda Radeker
Individual
Program Crime
Shelby, NC ·
Conviction of program-related crimes
· Excluded Mar 2014
Cynthia Quenet
Individual
Program Crime
Ocean, NJ ·
Conviction of program-related crimes
· Excluded Mar 2014
Johnny Lee Perry
Individual
Program Crime
Mount Washington, KY ·
Conviction of program-related crimes
· Excluded Mar 2014
John B Perry
Individual
Program Crime
Berlin, NH ·
Conviction of program-related crimes
· Excluded Mar 2014
Destini Dorthenia Peoples
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Divyesh C Patel
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Mar 2014
Lisset Maria Palmero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Nune Okten Ovsepyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Victoria Nnenna Onyeabor
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Lucia Ochoa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Emmanuel Mbanefo Nwora
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Kelly Ann Norris
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Mar 2014
Vadim Nekritin
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Vanada Khamsomphou Nanthavongsa
Individual
Program Crime
Johnston, RI ·
Conviction of program-related crimes
· Excluded Mar 2014
Avetik Moskovian
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Crystal Colleen Moorman
Individual
Program Crime
Allerton, IA ·
Conviction of program-related crimes
· Excluded Mar 2014
Mathis Darnell Moore
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Dora Lizet Miranda
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Mar 2014
Daisy Miller
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Karina U Merino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Tiffany Mcintyre
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Rexze N Mbouge
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Marybeth Mathewson
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Mar 2014
Shushanik Martirosyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Karen Anne Marsh
Individual
Program Crime
Goehner, NE ·
Conviction of program-related crimes
· Excluded Mar 2014
Alexander Madrigal
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Lucinda Kay Love
Individual
Program Crime
Lorimor, IA ·
Conviction of program-related crimes
· Excluded Mar 2014
Jose Cristobal Lopez-diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Daniel Kai Leong
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Mar 2014
Marisa Patrice Leggett
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Excluded Mar 2014
Marlon Legaspi
Individual
Program Crime
Valley Cottage, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Scott L Lee
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Mar 2014
Robert Seung-bok Lee
Individual
Program Crime
Bedford, NH ·
Conviction of program-related crimes
· Excluded Mar 2014
Jaynier Lazo
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Mar 2014
Yekaterina Kostiochenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Marjory Koch
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Excluded Mar 2014
Julian Vence Kimble
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2014
Yury A Khandrius
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Armen Kazarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Mar 2014
Karen Mae Kallen-zury
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2014
Christal Inez Johnson
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Excluded Mar 2014
Monica Jane Hicks
Individual
Program Crime
Meadowview, VA ·
Conviction of program-related crimes
· Excluded Mar 2014
Orisbel Espinosa Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 2014
Juan Manuel Heredia
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Mar 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.