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)
Betty Louise Miller
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Valery Meshiv
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2014
Sheila Fay Mcdonald
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Feb 2014
Kimely Roaseholl Mccoy Miller
Individual
Program Crime
Gates, NC ·
Conviction of program-related crimes
· Excluded Feb 2014
Shadina Latrice Mcclendon
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 2014
Nnanna U Mba
Individual
Program Crime
Puyallup, WA ·
Conviction of program-related crimes
· Excluded Feb 2014
Barbara Ann Matthews
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Anil Mathur
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Tiberio Massaro
Individual
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Excluded Feb 2014
Munda Massaquoi
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Karen Martirosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Curtis Lamonte Mallory
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Excluded Feb 2014
Alejandro Maciel
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Amanda R Lyons
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Igor Loshakov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Bobby Harlan Long
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Excluded Feb 2014
Lillie Lavan
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Feb 2014
Madeline Laruy
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Excluded Feb 2014
Jamila Martin Laine
Individual
Program Crime
Warrenville, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Anatoly Kraiter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Marie Annette Kaemmerer
Individual
Program Crime
Carbondale, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Beverly Jean Johnson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Feb 2014
Tammie Jehu
Individual
Program Crime
Westerly, RI ·
Conviction of program-related crimes
· Excluded Feb 2014
Nathan Jehu
Individual
Program Crime
Westerly, RI ·
Conviction of program-related crimes
· Excluded Feb 2014
Marc Jeffries
Individual
Program Crime
Whitehouse Station, NJ ·
Conviction of program-related crimes
· Excluded Feb 2014
Ajit Jayaram
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Excluded Feb 2014
Yolanda Diane Id-deen
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Matthew Carrol Hunt
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Feb 2014
Sandra Kaye Holt
Individual
Program Crime
Clarkton, MO ·
Conviction of program-related crimes
· Excluded Feb 2014
William Vernon Hoeppner
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
James Michael Higgins
Individual
Program Crime
Saint Joseph, MO ·
Conviction of program-related crimes
· Excluded Feb 2014
Lois Ellen Hickman
Individual
Program Crime
Hygiene, CO ·
Conviction of program-related crimes
· Excluded Feb 2014
Marcelo Herrera
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Feb 2014
Carla Cantu Herrera
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Gloria Hernandez
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Patricia M Heinecke
Individual
Program Crime
Roseburg, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Artur Harutyunyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Anthony James Harry
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Feb 2014
Ernesto Guerra-perez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Mandi M Griggs
Individual
Program Crime
Green Springs, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Miosottis Gonzales
Individual
Program Crime
Holyoke, MA ·
Conviction of program-related crimes
· Excluded Feb 2014
Latangie Gillespie
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2014
Angie L Gilchrist
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Feb 2014
Wilma Perkins Gibson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Mikayel Ghukasyan
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Daniel Geary
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Charlotte E Garnes
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Valerie Garcia
Individual
Program Crime
Pacoima, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Alberto Cosme Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Marcus Fox
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 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.