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)
Enrique Alberto Siret Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Sandra Maria Rivera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Kathrine Rivera
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Lori A Reaves
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Hilda Marie Quinterro
Individual
Program Crime
Cuero, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
David Austin Price
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Igor Pokrasov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Alegria Phillips
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Phyllis Lynette Phelon
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Alegria C Phankonsy
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Joseph M Perrino
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Tanya Perez-valledor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Arpitkumar Arvindbhai Patel
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Gina Isabel Pastor
Individual
Program Crime
Durango, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Reinaldo Orellana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Ini Odong
Individual
Program Crime
Indian Springs, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Kathy Louise Nunemaker
Individual
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Valerie Jean Newman
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Sylvia Anita Nelson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Dewi Sofia Nainggolan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Brenda Sue Murray
Individual
Program Crime
Evanston, WY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Lakisha E Muhammad
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Donte Marquis Muhammad
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Laquetta Mouzon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Garren Morris
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Lisa Ann Moore
Individual
Program Crime
Fairfield, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Jason Paul Montes
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Grace Monte
Individual
Program Crime
Laguna, NM ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Shantel Monett Monk
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Jessica Molash
Individual
Program Crime
Newberg, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Betty Louise Miller
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Valery Meshiv
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Sheila Fay Mcdonald
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Kimely Roaseholl Mccoy Miller
Individual
Program Crime
Gates, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Shadina Latrice Mcclendon
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Nnanna U Mba
Individual
Program Crime
Puyallup, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Barbara Ann Matthews
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Anil Mathur
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Tiberio Massaro
Individual
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Munda Massaquoi
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Karen Martirosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Curtis Lamonte Mallory
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Alejandro Maciel
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Amanda R Lyons
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Igor Loshakov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Bobby Harlan Long
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Lillie Lavan
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Madeline Laruy
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Jamila Martin Laine
Individual
Program Crime
Warrenville, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Anatoly Kraiter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 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.