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)
Avetik Moskovian
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Crystal Colleen Moorman
Individual
Program Crime
Allerton, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Mathis Darnell Moore
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Dora Lizet Miranda
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Daisy Miller
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Karina U Merino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Tiffany Mcintyre
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Rexze N Mbouge
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Marybeth Mathewson
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Shushanik Martirosyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Karen Anne Marsh
Individual
Program Crime
Goehner, NE ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Alexander Madrigal
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Lucinda Kay Love
Individual
Program Crime
Lorimor, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Jose Cristobal Lopez-diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Daniel Kai Leong
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Marisa Patrice Leggett
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Marlon Legaspi
Individual
Program Crime
Valley Cottage, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Scott L Lee
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Robert Seung-bok Lee
Individual
Program Crime
Bedford, NH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Jaynier Lazo
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yekaterina Kostiochenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Marjory Koch
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Julian Vence Kimble
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yury A Khandrius
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Armen Kazarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Karen Mae Kallen-zury
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Christal Inez Johnson
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Monica Jane Hicks
Individual
Program Crime
Meadowview, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Orisbel Espinosa Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Juan Manuel Heredia
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Oriaku Hampton-sowell
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Onja Marie Hamberlin
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Alan Gumer
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Lucretia R Goodwin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Gilberto Gomez-arocho
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Donald II Gibson
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yolanda Garcia-rodriguez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
James Abraham Francisco
Individual
Program Crime
Brighton, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Wanda Francis
Individual
Program Crime
Hartwell, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Tia Celease Forbes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Senerita Fungchenpen Fanene
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Pamela Jeanette Edwards
Individual
Program Crime
Hillsville, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Kristi Lynn Dower
Individual
Program Crime
Spearfish, SD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Wahid R Dennis
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Martina L Davis
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Christian Coloma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
John Jr Cobia
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Arturo Y Cheveco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Jeffrey Carvalho
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Kara Laine Caruthers
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 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.