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)
Derrick Lamont Brown
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded Dec 2013
Susan Martin Britton
Individual
Program Crime
Coquille, OR ·
Conviction of program-related crimes
· Excluded Dec 2013
Larry Michael Bernhard
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2013
Denis Benitez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Dean Oaxaca Artiaga
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Pamela Arrey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2013
Belinda Dawn Alvord
Individual
Program Crime
Olney, IL ·
Conviction of program-related crimes
· Excluded Dec 2013
Lourdes Helena Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2013
Anna Aivazova
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Amir Abdi Ahmed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Wilson T Abraham
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded Dec 2013
Solo Lucky Claim Processing, I
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Saturn Medical Group, INC
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Dec 2013
New Millennium Medical Group,
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Dec 2013
Med-tech Technologies, INC
Entity
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Ista Pharmaceuticals
Entity
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Richard Bond Washington
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Eduardo Vilau
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Nov 2013
Livan Abel Viera
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Nov 2013
James Arley Velasco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Nov 2013
Remberto Lago Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Christine R Towns
Individual
Program Crime
Greene, ME ·
Conviction of program-related crimes
· Excluded Nov 2013
Karin Rose Thornburg-marson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Emely Canas Teves
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Francie Jean Taylor
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
Laura Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Aristeo Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Nicole Lynn Schulte
Individual
Program Crime
Sandoval, IL ·
Conviction of program-related crimes
· Excluded Nov 2013
Pogos Satamyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Lazaro Esley Fleitas Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Khalika Rowe
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2013
Anibal Rosello-torres
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Excluded Nov 2013
Maria Lourdes Ramirez
Individual
Program Crime
Kennewick, WA ·
Conviction of program-related crimes
· Excluded Nov 2013
Ashlee D Price
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
Kheuskham Phommachan
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Nov 2013
Leslie Omagbemi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2013
Edozie Okereke
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Nov 2013
Godwin Chiedo Nzeocha
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Nov 2013
Shawn Clifton Nettleton
Individual
Program Crime
Geff, IL ·
Conviction of program-related crimes
· Excluded Nov 2013
Jose Carlos Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Estill D Jr Mitts
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Mary Delorse Miles
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Jade Mikel Mihelarakis
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
John R Mclean
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Nov 2013
Sandy V Marulanda
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Nov 2013
Maurice Laquan Marulanda
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Nov 2013
Jorge Fabian Macli
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Nov 2013
Antonio Macli
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Nov 2013
Luis Manuel Sr Machado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
Wilver Sosa Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2013
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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.