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)
Virginia Lynne Corona
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Excluded Jul 2012
Lisa Cook
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Jul 2012
Armando Chavez
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jul 2012
Rufus Cargile
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Christina J Cannon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 2012
Donald Carl Burriesci
Individual
Program Crime
Powhatan, VA ·
Conviction of program-related crimes
· Excluded Jul 2012
Sandra Brock
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Crystal Brewster
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Jul 2012
George Boyd
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jul 2012
Ivis Plasencia Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Barbara Boggs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2012
Dwayne Bodrick
Individual
Program Crime
New Albany, OH ·
Conviction of program-related crimes
· Excluded Jul 2012
Billie Bingman
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Jul 2012
Robin Bersson
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Jul 2012
Edward Aslanyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jul 2012
Mohamed Mohamud Ahmed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2012
Adedeyo O Adegboye
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jul 2012
Danielle Adams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2012
Jessica Absher
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Excluded Jul 2012
R & V Medical Supplies, LLC
Entity
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Excluded Jul 2012
Telman A Yaymadzhyan
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Sammie Thompson Wilson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2012
Donica Patrice Wilson
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2012
Joseph B Williams
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
George Kevin Williams
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Jun 2012
Priscilla Villabroza
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Maritza Vidal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Sakhiba Uzakova
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Beatriz Torres-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Evelyn Briones Tisoy
Individual
Program Crime
Rowland Heights, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Adelma Casas Sevilla
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2012
Jose Ros
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jun 2012
Alfredo Rasco
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jun 2012
Ramchand Ramrup
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Hung Phi Phan
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Iosif B Pechersky
Individual
Program Crime
Tamarac, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Tutuila Pea
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jun 2012
Evans Oniha
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Daniel Ogwo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Jose Alberto Nunez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jun 2012
Aloysius C Nsonwu
Individual
Program Crime
Gardner, MA ·
Conviction of program-related crimes
· Excluded Jun 2012
Judith Negron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Susan Nahapetian
Individual
Program Crime
Valley Village, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Ghulam Mustafa
Individual
Program Crime
Medina, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Gregory Motley
Individual
Program Crime
Proctor, AR ·
Conviction of program-related crimes
· Excluded Jun 2012
Mirko Moscoso
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Luisa Yoanna Morciego
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Marion Beverly Metoyer
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jun 2012
Adriana Mejia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Zack H Maysi
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Excluded Jun 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.