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)
Jose Calero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Angela Maria Bustillo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Marcel Brysk
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Marieva Briceno
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Robert Bourlier
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Rotasha Denise Bates
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Cassandra Tasby Barnes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Nahomy Liz Baez-martinez
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Rehab Medical Services, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Gerald Zupkoff
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Hassan M. Yehya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Kawan Dean Woods
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Stephanie Ann Wehman
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Chekiah Elrahson Washington
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Agnes Underwood Vint
Individual
Program Crime
Selma, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Rostislav Vilshteyn
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Sahak Tumanyan
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Michelle Marie Taylor
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Semisi Tafito
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Debra Lynn Spradlin
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Tatyana Solomatina
Individual
Program Crime
Sunny Isles, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Stephen Adewale Soledolu
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Leonid Sobolev
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Elizaveta Sobolev
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Valerie Sessoms
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Oscar Saravia
Individual
Program Crime
Granby, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Kimberly Clark Saenz
Individual
Program Crime
Gatesville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Liduvina Mora Ruiz
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Nicole Schree Rogers
Individual
Program Crime
Oswego, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Bobbie Leona Robinson
Individual
Program Crime
Moline, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Charles Leonard Roberts
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Deborah Lisa Raymond
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Sabrina Pressley
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Ronald Poulin
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Tanya Potapova
Individual
Program Crime
Sunny Isles Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Jorge Luis Pineiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Jatin Arvindbhai Patel
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Barry Joel Nash
Individual
Program Crime
Jay, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Tosha L Moye
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Alfredo Morera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
John Alemoh Momoh
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Africa Mohamud
Individual
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Armen Mkrtumyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Roselia Martinez
Individual
Program Crime
Newark, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Troy Jr Litwhiler
Individual
Program Crime
Pottsville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Joe V Lavien
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Leetra Demetric Langston
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Zadiq Haji Khayr
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Lakisha R Johnson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Joan Elizabeth Johnson
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 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.