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)
Michael Miran
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Esta Miran
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Edkar Mikirtijyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Julian Metter
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Godfrey Mbonu
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Kimberly Ailene Matuzek
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Robert Martinez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Denise Marsh
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Keisha N Marcano
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Ali S Makki
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
John D Lupiano
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Misty Lavina Logsdon
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Tracey Ann Livingston
Individual
Program Crime
Graceton, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Aleksey Lisitsa
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Sheila M Lewis
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Clinton Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
John Remi Lachman
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Deborah Kontomichalos
Individual
Program Crime
Johnstown, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Rhonda Lee Knouse
Individual
Program Crime
Middleburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
David W Sr Knouse
Individual
Program Crime
Middleburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Grigor Greg Khorikyan
Individual
Program Crime
Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Smbat Khachtryan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Karapet Khacheryan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Melissa Kenzik
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Basil Obasi Kalu
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Jacklyn Renee Julius
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Sharika Monique Jones
Individual
Program Crime
Brawley, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Mattlene Johnson
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Dorcie Yolanda Jenkins
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Juan Igamen
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Xiomara A Honor
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Vahan Ervand Harutyunyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Nancy Nell Harris
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Darryl Clarence Harris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Jasmine Roshawn Graham
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Nenita Glover
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Mark Geygan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Cynthia Shearon Garrido
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Jose Garcia-iglesias
Individual
Program Crime
Natchez, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Georgette Colleen Flores
Individual
Program Crime
Osseo, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Joshua Douglas Erickson
Individual
Program Crime
Plymouth, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Tiffany Fayeann Egleberry
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Donald M Crawford
Individual
Program Crime
Bellows Falls, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Lisa Ann Cook
Individual
Program Crime
Thornton, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Yosvany B Collera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Trevor Charles
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Petra Graciella Chapa
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Belkis Camara Marquez
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Crecida Marie Cade
Individual
Program Crime
Fridley, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Rolando Cabrera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
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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.