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)
Arnaldo Rosario
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Cecil Risher
Individual
Program Crime
Brunswick, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Mia Richardson Reed
Individual
Program Crime
Basile, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Petr Petrovich Pristupa
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Behrouz Pirouzkar
Individual
Program Crime
Surrey, Bc V4N 1J7, XX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
William L Perry
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Delashall Perry
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Toks Onafuwa-solanke
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Petros Onikovic Odachyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Ekpedeme Obot
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Bonnie Gallegos Muckerheide
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Aryandro Cosme Morales
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Shannon Mccormick
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Leigh Cheryl Makowski
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
James Mickey Magner
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Pavel Lyubovnyy
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Griselda Alicia Lozano
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Jamie Lopez
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Nelda Lejeune Hunt
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Igor Kleyman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Ray Anthony Kirt
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Heather Kinney
Individual
Program Crime
Iberia, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Linda Eteimo Ere Kendabie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Patrick U Ita
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Umawa Oke Imo
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Kemmie Houston
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Aisha Isis Holmes
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Mercedes Herrera
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Shurri Lynn Heimerl
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Felicia Martah Harris
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Betty Joyce Hardy
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Angelina Guzman
Individual
Program Crime
Palos Heights, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Remonica Green
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Shannon M Gerace
Individual
Program Crime
Farmington, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Corazon Ferrer
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Peter Enzinger
Individual
Program Crime
Kittery Point, ME ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Veronica Bocanegra Deleon
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Lemuel Cobb
Individual
Program Crime
Murfreesboro, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Mikhail Chtivelman
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Ariel Vicent Chong
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
David Carmona
Individual
Program Crime
La Verne, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Peggy Cain
Individual
Program Crime
Walworth, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Darick Lamont Bryant
Individual
Program Crime
Ahoskie, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Shelly Brothers
Individual
Program Crime
Basile, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Tamara Borovik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Lynne Farmer Booth
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Shirlene Reese Boone
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Emilio Bezanilla
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Reynel Betancourt
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Sharon Beal
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 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.