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)
Gail Ray Dignam
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Billy Denica
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Dec 2012
Ricco Dazza
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Dec 2012
Alyd Dazza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Samuel Curtis
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Dec 2012
Barbara Ann Currin
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Excluded Dec 2012
Rolando Cueto
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Eric Keith Copeland
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Excluded Dec 2012
Lana Le Chabrier
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Dec 2012
Donnis Lynn Carrington
Individual
Program Crime
Franklin, WI ·
Conviction of program-related crimes
· Excluded Dec 2012
Duniesky Hurtado Calzadilla
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2012
Emeka Lafran Brown
Individual
Program Crime
Fayetteville, GA ·
Conviction of program-related crimes
· Excluded Dec 2012
Monika Blacio
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Dec 2012
Mary D Bessie
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2012
Eugenia Marie Barnes
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Dec 2012
Juana Barba
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Dec 2012
Narine Baghdasaryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2012
Noune Bagdasarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2012
Juan Jose Almanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Victor D Alexander
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Dec 2012
Jose Antonio Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2012
Ahmed Mohmed Abugroon
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Dec 2012
Cardi-o-pulomary Diagnostics,
Entity
Program Crime
Duncan, OK ·
Conviction of program-related crimes
· Excluded Dec 2012
Kathy Diane Williamson
Individual
Program Crime
Willowbrook, IL ·
Conviction of program-related crimes
· Excluded Nov 2012
Crystal K Weiner
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2012
Gwendolyn Washington
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Nov 2012
Ita Andrew Jr Udeobong
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Raquel A Spears
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Nov 2012
Armando Santos
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Nov 2012
Eufemia Fe Salomon-flores
Individual
Program Crime
Beacon, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Martha Lorena Roa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Madeline Rivera-vergara
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Carmen J Rivera
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Juan Fernando Ramos
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Nov 2012
Christine Marie Paumen
Individual
Program Crime
Nisswa, MN ·
Conviction of program-related crimes
· Excluded Nov 2012
Jay Richard Parmer
Individual
Program Crime
Quanah, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Lillie Pancotti
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
Sandra Nieves
Individual
Program Crime
Cheektowaga, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Tammy Kay Murphy
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2012
Joann Most
Individual
Program Crime
Lake Grove, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Deanna Kay Michael
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Nov 2012
Sandra Pope Mcelwain
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2012
Yousuf Masood
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Nov 2012
Maruk Masood
Individual
Program Crime
Warren, NJ ·
Conviction of program-related crimes
· Excluded Nov 2012
Jianzhu Liang
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2012
Thanh Ngoc Le
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
Usik Kirakosian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
Larry F Kimbel
Individual
Program Crime
Mexico, MO ·
Conviction of program-related crimes
· Excluded Nov 2012
Patience Ngozi Ikemefuna
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Braco Huremovic
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Nov 2012
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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.