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)
Jorge Luis Pacheco
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Alexander Orlov
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2011
Mugeer Subhi Omar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Katrice L Oliver
Individual
Program Crime
Pasadena, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Kate Olear
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Armando Oceguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Laura Nun Norwood
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alberto Noriega
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Rolando Nogueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Leslie Nofsinger
Individual
Program Crime
Mount Vernon, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Gonzalo Nodarse
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Margarita Nieto-rojas
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Tamala Elizabeth Creas Newton
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Asher Villarena Mosqueda
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Kevin Earl Jr Morris
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Michael Mornhinweg
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Oct 2011
Lorenzo Moreno
Individual
Program Crime
El Centro, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Zoraida Montesino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Miguel Angel Miranda
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Sarody Milian
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Eda Milanes
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Efren Mendez
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Oct 2011
Tiyeondrea Rosie Mcglothin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Kosoma Neary May
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Reinaldo Fernandez Martinez
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Azdrubal Martinez
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Julio C Marrero
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Loammy Marquez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Pablo Quinto Jr Marcial
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Kathy E Mansfield
Individual
Program Crime
Thomaston, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Leonardo Alberto Malagon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Shahid Mahmood
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Oct 2011
Yamilet Lugo
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2011
Carlos J Lopez
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Madelin Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Cherita Lester
Individual
Program Crime
South Euclid, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Teresita Leal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Darvis Lazaro Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Viet Hoang Le
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Oct 2011
Francisco Lara
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Emma Mae King
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2011
Muzammel Khan
Individual
Program Crime
Holtsville, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Shelly Lynne Kelly
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Julie Marie Jones
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Janice Devon Jones
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Flora Mae Jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Oct 2011
Samuel B Johnson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2011
Felicia Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Joshua Human
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded Oct 2011
Mark X Huang
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.