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)
Anthony Roberts
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Francisco A Rizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Edgard Rivera-morales
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Arminda Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
James R Pickard
Individual
Program Crime
Jordan, NY ·
Conviction of program-related crimes
· Excluded Oct 2013
Yuderkis Pena
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Osman Jose Payan
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Yongam Park
Individual
Program Crime
Century, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Cynthia Marie Parish
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Oct 2013
Jose Lazaro Paez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Agustus Kwadwo Atta Ans Ohemeng
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Excluded Oct 2013
Gary Nixon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2013
Raju G Nakum
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2013
Hilario A Morris
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Karol Ann Moore-bedford
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Excluded Oct 2013
Nancy Merced-sola
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Barbara Mendez
Individual
Program Crime
Tallahassee, FM ·
Conviction of program-related crimes
· Excluded Oct 2013
Tammy Lynn Mauldin
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Ricardo Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Denise Judith Martin
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Excluded Oct 2013
Ahmed Marrero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Rajesh C Makwana
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2013
Manuel Lozano
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Maritza Lorza
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Javier Campoamor Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Geny Noble Lima
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Maggie Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Paul Thomas Layman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Gary Kushner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2013
Terome Knight
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Excluded Oct 2013
Shirley M Jones
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Excluded Oct 2013
Vladimir Jimenez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Sandra Poyola Jimenez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Allwell Tam Inimgba
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2013
Mandy J Huff
Individual
Program Crime
Scottsville, KY ·
Conviction of program-related crimes
· Excluded Oct 2013
Cynthia Harmon
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Excluded Oct 2013
Ordiel Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Marta Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Dana Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Armando Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Alfredo Gonzalez
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2013
Khoren Gasparian
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2013
Alina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Keith William Foreman
Individual
Program Crime
Metropolis, IL ·
Conviction of program-related crimes
· Excluded Oct 2013
Keilan Maria Fife
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Chantal Etienne
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2013
Tracy L Eiserman
Individual
Program Crime
Northwood, NH ·
Conviction of program-related crimes
· Excluded Oct 2013
David Jack Easton
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2013
Maral Der Kevorkian
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2013
Hagop Der Kevorkian
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 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.